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20230712_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31341004.pdf
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Page 1
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Nomor Surat 099/LBM-OJK/VII/2023
Nama Perusahaan PT Ladangbaja Murni Tbk
Kode Emiten LABA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Ferry Cahyo Putranto Lamria Delima Rusmeliana
Alamat
Telp 02189533205 0216511595
Fax
Hp
E-mail lbm@ladangbajamurni.com lamria@ladangbajamurni.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
Informasi Lain
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat www.ladangbajamurni.com
tanggal 12 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Ladangbaja Murni Tbk
Lamria Delima
Corporate Secretary
PT Ladangbaja Murni Tbk
Industri Sel 8 Blok EE/7c, Kawasan Industri Jababeka 2, Cikarang, Bekasi
Telepon : 0216511595, Fax : 0216511595, www.ladangbajamurni.com
Nama Pengirim Lamria Delima
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 16:26
Lampiran 1. SK Corsec LABA.pdf
Dokumen ini merupakan dokumen resmi PT Ladangbaja Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ladangbaja Murni Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 099/LBM-OJK/VII/2023
Issuer Name PT Ladangbaja Murni Tbk
Issuer Code LABA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 July 2023 as follows:
Information New Old
Name Ferry Cahyo Putranto Lamria Delima Rusmeliana
Address
Phone Number 02189533205 0216511595
Fax
Hp
E-mail lbm@ladangbajamurni.com lamria@ladangbajamurni.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
Other Information:
The information as stated above has been announced on the company's website at www.ladangbajamurni.com dated 12
July 2023
Thus to be informed accordingly.
Respectfully,
PT Ladangbaja Murni Tbk
Lamria Delima
Corporate Secretary
PT Ladangbaja Murni Tbk
Industri Sel 8 Blok EE/7c, Kawasan Industri Jababeka 2, Cikarang, Bekasi
Phone : 0216511595, Fax : 0216511595, www.ladangbajamurni.com
Sender Name Lamria Delima
Page 4
Function Corporate Secretary
Date and Time 12-07-2023 16:26
Attachment 1. SK Corsec LABA.pdf
This is an official document of PT Ladangbaja Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ladangbaja Murni 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 22:09
Raw output
{'announced_date': '2023-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-12',
'name': 'Lamria Delima Rusmeliana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-12',
'name': 'Ferry Cahyo Putranto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Informasi sebagaimana dimaksud di atas telah dimuat pada '
'Situs Web Perseroan di alamat www.ladangbajamurni.com '
'tanggal 12 Juli 2023',
'issuer_name': 'PT Ladangbaja Murni Tbk',
'issuer_ticker': 'LABA',
'letter_number': '099/LBM-OJK/VII/2023',
'positions': [{'is_independent': False,
'name': 'Ferry Cahyo Putranto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}