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20240425_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629658_lamp1.pdf
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LI CIKA PPO KARANG No. 025/LC-COS/IV/2024 Lippo Cikarang, 25 April 2024 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 U.p. Bapak/Ibu Kepala Eksekutif Pengawas Pasar Modal Perihal: Perubahan Susunan Komite Audit PT Lippo Cikarang Tbk Dengan hormat, Dengan ini kami sampaikan perubahan susunan Komite Audit PT Lippo Cikarang Tbk (“Perseroan”) berdasarkan keputusan Dewan Komisaris Perseroan dalam Rapat Dewan Komisaris tanggal 24 April 2024, sebagai berikut: Ketua : Didik Junaedi Rachbini Anggota : Charles Rigoux Anggota : Rajiv Krishna Pengangkatan Komite Audit ini terhitung sejak tanggal 24 April 2024 sampai diberhentikan dan/atau dibubarkan berdasarkan keputusan Dewan Komisaris Perseroan, dengan syarat masa jabatan Komite Audit tidak melebihi masa jabatan Dewan Komisaris Perseroan. Dewan Komisaris telah memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 55/2015”) dan informasi perubahan susunan Komite Audit ini telah dimuat dalam situs web Perseroan (www.lippo-cikarang.com). No. 025/LC-COS/1V/2024 Lippo Cikarang, April 25, 2024 To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 Attn. Sir/Madam Chief Executive of Capital Market Supervisory Subject: Changes in the Composition of the Audit Committee of PT Lippo Cikarang Tbk Dear Sir/Madam, Hereby we announce the changes in the composition of the Audit Committee of PT Lippo Cikarang Tbk (“the Company”) based on the resolution of the Company's Board of Commissioners through the Board of Commissioners Meeting dated April 24, 2024, as follows: : Didik Junaedi Rachbini Chairman Member : Charles Rigoux Member : Rajiv Krishna The appointment of this Audit Committee is effective as of April 24, 2024 until dismissed and/or dissolved based on the decision of the Company's Board of Commissioners, provided that it shall not exceed the terms of office of the Board of Commissioners of the Company. The Board of Commissioners has observed the Otoritas Jasa Keuangan Regulation Number 55/POJK.04/2015 dated December 23, 2015 concerning the Formation and Guidelines for the Work Implementation of the Audit Committee (“POJK No. 55/2015”) and information on the changes of the Audit Committee has been uploaded on the Company's website (www.lippo-cikarang.com). $ Y PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easion Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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LIPPO CiKAa KARANG Demikian kami sampaikan, atas perhatian dan kerja Thus we convey and thank you foryour kind cooperation. sama yang diberikan kami ucapkan terima kasih. Y Hormat kami/Sincerely, PT Lippo Cikarang Tbk Steffi Grace Darmawan Corporate Secretary PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Cikarang Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit PT Lippo Subject: Changes in the '
'Composition of the Audit'}