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20230822_LPPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382786.pdf
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Nomor Surat 035/CRP/LP/VIII/2023
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Pande Putu Raka, Drs. Pande Putu Periode Ke-2
MA Raka, MA
ANGGOTA Dr. Ir. Rizal Affandi Dr. Ir. Rizal Affandi Periode Ke-1
Lukman, M.A. Lukman, M.A.
ANGGOTA Aditiawan Chandra Aditiawan Chandra Periode Ke-2
Ph.D Ph.D
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 21 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.asiapulppaper.com 22 Agustus 2023
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 22-08-2023 16:38
Lampiran 1. 035 LP-Pengangkatan Kembali Susunan KA.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.
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Letter / Announcement No. 035/CRP/LP/VIII/2023
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 August 2023 as follows :
Information New Old Service Period
Head Drs. Pande Putu Raka, MA Drs. Pande Putu Raka, MA Periode Ke-2
Member Dr. Ir. Rizal Affandi Lukman, Dr. Ir. Rizal Affandi Periode Ke-1
M.A. Lukman, M.A.
Member Aditiawan Chandra Ph.D Aditiawan Chandra Ph.D Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 21 Agustus 2023
The information referred to above has been published on the Company's Website at nature
www.asiapulppaper.com22 Agustus 2023
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 22-08-2023 16:38
Attachment 1. 035 LP-Pengangkatan Kembali Susunan KA.pdf
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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
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'changes': [],
'event_date': None,
'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
'issuer_ticker': 'LPPI',
'letter_number': '035/CRP/LP/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Drs. Pande Putu Raka, MA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-21'},
{'is_independent': False,
'name': 'Dr. Ir. Rizal Affandi Lukman, M.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-21'},
{'is_independent': False,
'name': 'Aditiawan Chandra Ph.D',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}