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20240425_LCKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629567.pdf
Board change Text extracted LCKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 2024.095/IV/LCKGK
Nama Perusahaan PT LCK Global Kedaton Tbk
Kode Emiten LCKM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sungkana Sungkana Periode Ke-2
ANGGOTA Simon Arosoki Gulo Reinaldi Vivienda Periode Ke-1
ANGGOTA Nurfitriyana Adha Hendra Permana Periode Ke-1
Candora
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 2024.094/IV/LCKGK , tanggal SK Dewan Komisaris: 24
April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.lckglobal.co.id
25 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT LCK Global Kedaton Tbk
Yopie Tribayu
Direktur
PT LCK Global Kedaton Tbk
RUKO PERKANTORAN CEMPAKA MAS. GEDUNG LCK GROUP BLOM M NO 64
Telepon : (021) 21475967, Fax : (021)21475967, www.lckglobal.co.id
Nama Pengirim Yopie Tribayu
Jabatan Direktur
Tanggal dan Waktu 25-04-2024 12:12
Page 2
Lampiran 1. 2024.095 - Lap Perubahan Komite Audit.pdf
2. 2024.094 - SK Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT LCK Global Kedaton Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT LCK Global Kedaton Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 2024.095/IV/LCKGK
Issuer Name PT LCK Global Kedaton Tbk
Issuer Code LCKM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 April 2024 as follows :
Information New Old Service Period
Head Sungkana Sungkana Periode Ke-2
Member Simon Arosoki Gulo Reinaldi Vivienda Periode Ke-1
Member Nurfitriyana Adha Candora Hendra Permana Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
2024.094/IV/LCKGK, Decree of the Board of Commissioners Number: 24 April 2024
The information referred to above has been published on the Company's Website at nature
www.lckglobal.co.id25 April 2024
Thus to be informed accordingly.
Respectfully,
PT LCK Global Kedaton Tbk
Yopie Tribayu
Direktur
PT LCK Global Kedaton Tbk
RUKO PERKANTORAN CEMPAKA MAS. GEDUNG LCK GROUP BLOM M NO 64
Phone : (021) 21475967, Fax : (021)21475967, www.lckglobal.co.id
Sender Name Yopie Tribayu
Function Direktur
Date and Time 25-04-2024 12:12
Attachment 1. 2024.095 - Lap Perubahan Komite Audit.pdf
2. 2024.094 - SK Perubahan Susunan Komite Audit.pdf
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This is an official document of PT LCK Global Kedaton Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT LCK Global Kedaton Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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confidence 0.900
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12 Sep 2026 21:12
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-24',
'name': 'Reinaldi Vivienda',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-24',
'name': 'Simon Arosoki Gulo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-24',
'name': 'Hendra Permana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-24',
'name': 'Nurfitriyana Adha Candora',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
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{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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