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20230803_LTLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357528.pdf
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Nomor Surat 116/LTL-LCS/VIII/2023
Nama Perusahaan PT Lautan Luas Tbk
Kode Emiten LTLS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Keyne Fredella Kristanto Joshua Chandraputra Asali
Alamat Graha Indramas, JL.AIP II KS Graha Indramas JL AIP II KS
Tubun Raya No.77, Jakarta Tubun Raya No.77 Jakarta
11410 11410
Telp (021) 80660777 9021) 80660777
Fax
Hp
E-mail keyne.fredella@lautan-luas.com joshua.asali@lautan-luas.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Lautan Luas Tbk
Elly Mariana Tansil
Direktur
PT Lautan Luas Tbk
Graha Indramas, JL AIP II KS Tubun Raya No.77 Jakarta 11410
Telepon : (021) 80660777, Fax : -, www.lautan-luas.com
Nama Pengirim Elly Mariana Tansil
Jabatan Direktur
Tanggal dan Waktu 03-08-2023 11:33
Lampiran 1. 20230803 Penggantian Sekretaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Lautan Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lautan Luas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 116/LTL-LCS/VIII/2023
Issuer Name PT Lautan Luas Tbk
Issuer Code LTLS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2023 as follows:
Information New Old
Name Keyne Fredella Kristanto Joshua Chandraputra Asali
Address Graha Indramas, JL.AIP II KS Graha Indramas JL AIP II KS
Tubun Raya No.77, Jakarta Tubun Raya No.77 Jakarta
11410 11410
Phone Number (021) 80660777 9021) 80660777
Fax
Hp
E-mail keyne.fredella@lautan-luas.com joshua.asali@lautan-luas.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Lautan Luas Tbk
Elly Mariana Tansil
Direktur
PT Lautan Luas Tbk
Graha Indramas, JL AIP II KS Tubun Raya No.77 Jakarta 11410
Phone : (021) 80660777, Fax : -, www.lautan-luas.com
Sender Name Elly Mariana Tansil
Function Direktur
Date and Time 03-08-2023 11:33
Attachment 1. 20230803 Penggantian Sekretaris Perusahaan.pdf
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This is an official document of PT Lautan Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lautan Luas Tbk 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 22:06
Raw output
{'announced_date': '2023-08-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Joshua Chandraputra Asali',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Keyne Fredella Kristanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lautan Luas Tbk',
'issuer_ticker': 'LTLS',
'letter_number': '116/LTL-LCS/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Keyne Fredella Kristanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}