Skip to content
Back to announcement

20230822_LPPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382786_lamp1.pdf

Board change Needs review LPPI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.929
(G) lontar papyrus &

pulp and paper products

No. 035/CRP/TK/VIII/2023

Jakarta, 22 Agustus 2023

Kepada:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

U.p. Yth. : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Pengangkatan Kembali Susunan Komite Audit PT Lontar Papyrus Pulp & Paper Indust:

Dengan hormat,

Bersama ini kami informasikan bahwa Perseroan telah menyetujui untuk pengangkatan kembali Anggota
Komite Audit Perseroan dengan susunan sebagai berikut:

1. Bapak Drs. Pande Putu Raka, MA : Ketua Komite Audit merangkap sebagai Komisaris Independen
2. Bapak Aditiawan Chandra, Ph.D : Anggota Komite Audit

3. Bapak DR. Ir. Rizal Affandi Lukman, MA : Anggota Komite Audit

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat Kami,
PT. Lontar Papyrus Pulp & Paper Industry

Lt

Emmy Kuswandari
Corporate Secretary

Tembusan Yth.:

Kepala Departemen Pengawasan Emiten dan Perusahaan Publik -— OJK
Direktorat Pengawasan Emiten dan Perusahaan Publik 2 (DPE)-OJK
Direksi PT Bursa Efek Indonesia

PT Bank Bukopin Tbk (Wali Amanat)

PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk (Wali Amanat)

ARONA

PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza, Tower II, 5th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia
Telp : (62-21) 29650800 » Fax (62-21) 3927685

File

File Open PDF
Source IDX
Size0.33 MB
Published22 Aug 2023
Pages1
Characters1,377
Text sourceOCR
OCR confidence0.929

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.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 68 ms 13 Sep 2026 17:31

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-08-22',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bursa Efek Indonesia\n              PT Bank Bukopin Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengangkatan Kembali Susunan Komite Audit PT Lontar Papyrus Pulp '
            '& Paper Indust:'}
↑↓ select ↵ open ⇧↵ see every result