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Page 1
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Nomor Surat 037/CRP/LP/IX/2023
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Lontar Papyrus Pulp & Paper Industry memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR 07 September
Hendri Hendri -
UTAMA 2023
07 September
Benny Iswandi DIREKTUR Benny Iswandi -
2023
07 September
Kosim Sutiono DIREKTUR Kosim Sutiono -
2023
DR. IR. H. Irsyal 07 September
DIREKTUR Steven Xaverius -
Yasman 2023
07 September
Davit Boentoro DIREKTUR - -
2023
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS 07 September
Arman Dwiartono Arman Dwiartono -
UTAMA 2023
07 September
Hengkie Wongosari KOMISARIS Hengkie Wongosari -
2023
Drs. Pande Putu Raka, 07 September Drs. Pande Putu Raka,
KOMISARIS X -
MA 2023 MA
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
Page 2
Tanggal dan Waktu 08-09-2023 13:33
Lampiran 1. 037 LP-Perubahan Pengurus.pdf
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. 037/CRP/LP/IX/2023
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Lontar Papyrus Pulp & Paper Industry announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 07 September
Hendri Hendri -
DIRECTOR 2023
07 September
Benny Iswandi DIRECTOR Benny Iswandi -
2023
07 September
Kosim Sutiono DIRECTOR Kosim Sutiono -
2023
DR. IR. H. Irsyal 07 September
DIRECTOR Steven Xaverius -
Yasman 2023
07 September
Davit Boentoro DIRECTOR - -
2023
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 07 September
Arman Dwiartono Arman Dwiartono -
COMMISSIONER 2023
07 September
Hengkie Wongosari COMMISSIONER Hengkie Wongosari -
2023
Drs. Pande Putu Raka, 07 September Drs. Pande Putu Raka,
COMMISSIONER X -
MA 2023 MA
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
Page 4
Function Corporate Secretary
Date and Time 08-09-2023 13:33
Attachment 1. 037 LP-Perubahan Pengurus.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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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-07',
'name': 'Steven Xaverius',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-09-07',
'name': 'DR. IR. H. Irsyal Yasman',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-09-07',
'name': 'Davit Boentoro',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
'issuer_ticker': 'LPPI',
'letter_number': '037/CRP/LP/IX/2023',
'positions': [{'is_independent': False,
'name': 'Hendri',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-09-07'},
{'is_independent': False,
'name': 'Benny Iswandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-07'},
{'is_independent': False,
'name': 'Kosim Sutiono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-07'},
{'is_independent': False,
'name': 'DR. IR. H. Irsyal Yasman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-07'},
{'is_independent': False,
'name': 'Davit Boentoro',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-07'},
{'is_independent': False,
'name': 'Arman Dwiartono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-09-07'},
{'is_independent': False,
'name': 'Hengkie Wongosari',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-07'},
{'is_independent': True,
'name': 'Drs. Pande Putu Raka, MA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}