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20230920_LPPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31411678.pdf
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Extracted text 3
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Nomor Surat 040/CRP/TK/IX/2023
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. Pande Putu yang merupakan Komisaris 19-Sep-23 - 19-Sep-28
Raka, MA Independen
Anggota Bapak Frenky Loa yang merupakan Pihak yang 19-Sep-23 - 19-Sep-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Arman Dwiartono yang merupakan Anggota Dewan 19-Sep-23 - 19-Sep-28
Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Lontar Papyrus Pulp & Paper Industry
Emmy Kuswandari
Corporate Secretary
PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza Tower II Lantai 9
Telepon : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.asiapulppaper.com
Nama Pengirim Emmy Kuswandari
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2023 10:46
Lampiran 1. 040 LP-Pengangkatan Kembali Susunan KNR.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Lontar Papyrus Pulp & Paper Industry yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lontar Papyrus Pulp & Paper
Industry bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 040/CRP/TK/IX/2023
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Drs. Pande Putu Independent Commissioner 19-Sep-23 - 19-Sep-28
Raka, MA
Member Mr. Frenky Loa Executive Officers (officers directly 19-Sep-23 - 19-Sep-28
responsible to the Board of Directors
and in charge of human resources)
Member Mr. Arman Dwiartono Commissioner 19-Sep-23 - 19-Sep-28
Thus to be informed accordingly.
Respectfully,
PT Lontar Papyrus Pulp & Paper Industry
Emmy Kuswandari
Corporate Secretary
PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza Tower II Lantai 9
Phone : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.asiapulppaper.com
Sender Name Emmy Kuswandari
Function Corporate Secretary
Date and Time 20-09-2023 10:46
Attachment 1. 040 LP-Pengangkatan Kembali Susunan KNR.pdf
This is an official document of PT Lontar Papyrus Pulp & Paper Industry that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lontar Papyrus Pulp & Paper Industry is fully
responsible for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:03
roster read but no change could be proven
Raw output
{'announced_date': '2023-09-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
'issuer_ticker': 'LPPI',
'letter_number': '040/CRP/TK/IX/2023',
'positions': [{'is_independent': True,
'name': 'Drs. Pande Putu Raka, MA',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-09-19'},
{'is_independent': False,
'name': 'Frenky Loa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-09-19'},
{'is_independent': False,
'name': 'Arman Dwiartono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-09-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}