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20240425_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629651_lamp1.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
Extracted text 1
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LI CiKA PPO KARANG No. 024/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 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange Building, Tower 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta — 12190 Perihal: Perubahan Kepala Unit Audit Internal PT Lippo Cikarang Tbk Dengan hormat, Guna memenuhi Peraturan OJK No. 56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal dan Peraturan BEI No. 1-E tentang Kewajiban Penyampaian Informasi yang merupakan Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022, dengan ini kami sampaikan perubahan Kepala Unit Audit Internal PT Lippo Cikarang Tbk yang sebelumnya dijabat oleh Bapak Jackson Indrawan digantikan oleh Bapak Yuisako Aditya Putra. Perubahan ini efektif sejak tanggal 24 April 2024 sampai dengan diberhentikan oleh Presiden Direktur atas persetujuan Dewan Komisaris. Informasi perubahan Kepala Unit Audit Internal ini telah dimuat dalam situs web Perseroan (www.lippo-cikarang.com). Demikian disampaikan, ucapkan terima kasih. atas perhatiannya kami Hormat kami/Sincerely, PT Lippo Cikarang Tbk Wi Steffi Grace Darmawan Corporate Secretary No. 024/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 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange Building, Tower 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta — 12190 Subject: The Change of the Head of Internal Audit Unit of PT Lippo Cikarang Tbk Dear Sir/Madam, To comply with OJK Regulation No. 56/POJK.04/2015 dated December 23, 2015 regarding the Establishment and Guidelines for the Preparation of Internal Audit Unit Charter and BEI Regulation No. 1-£ concerning the Obligation to Submit Information which is the Board of Directors Decision of PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 dated September 30, 2022, we hereby announce the change of the Head of Internal Audit Unit of PT Lippo Cikarang Tbk which was previously held by Mr. Jackson Indrawan, to be replaced by Mr. Yuisako Aditya Putra. This change is effective as of April 24, 2024 until terminated by the President Director with the approval of the Board of Commissioners. The information on the change of the Head Of Internal Audit Unit have been uploaded in the Company's website (www.lippo-cikarang.com). Thus we convey, for the attention and cooperation given we thank you. 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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Yuisako Aditya Putra. This
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Extraction attempts how the parser did, and what it refused
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13 Sep 2026 16:38
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 Kepala Unit Audit Internal PT Lippo Subject: The Change '
'of the Head of Internal Audit Unit of'}