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Nomor Surat 026/CRP/LP/VII/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
Hendri 23 Mei 2022 Hendri -
UTAMA
Benny Iswandi DIREKTUR 23 Mei 2022 Benny Iswandi -
Kosim Sutiono DIREKTUR 23 Mei 2022 Kosim Sutiono -
Steven Xaverius DIREKTUR 30 Juni 2023 - -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Arman Dwiartono 23 Mei 2022 Arman Dwiartono -
UTAMA
Hengkie Wongosari KOMISARIS 23 Mei 2022 Hengkie Wongosari -
Drs. Pande Putu Raka, Drs. Pande Putu Raka,
KOMISARIS 23 Mei 2022 X -
MA 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
Tanggal dan Waktu 03-07-2023 15:14
Page 2
Lampiran 1. 026 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. 026/CRP/LP/VII/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
Hendri 23 May 2022 Hendri -
DIRECTOR
Benny Iswandi DIRECTOR 23 May 2022 Benny Iswandi -
Kosim Sutiono DIRECTOR 23 May 2022 Kosim Sutiono -
Steven Xaverius DIRECTOR 30 June 2023 - -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Arman Dwiartono 23 May 2022 Arman Dwiartono -
COMMISSIONER
Hengkie Wongosari COMMISSIONER 23 May 2022 Hengkie Wongosari -
Drs. Pande Putu Raka, Drs. Pande Putu Raka,
COMMISSIONER 23 May 2022 X -
MA 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
Function Corporate Secretary
Page 4
Date and Time 03-07-2023 15:14
Attachment 1. 026 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.
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'IN',
'effective_date': '2023-06-30',
'name': 'Steven Xaverius',
'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': '026/CRP/LP/VII/2023',
'positions': [{'is_independent': False,
'name': 'Hendri',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-05-23'},
{'is_independent': False,
'name': 'Benny Iswandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-23'},
{'is_independent': False,
'name': 'Kosim Sutiono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-23'},
{'is_independent': False,
'name': 'Steven Xaverius',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Arman Dwiartono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-05-23'},
{'is_independent': False,
'name': 'Hengkie Wongosari',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-05-23'},
{'is_independent': True,
'name': 'Drs. Pande Putu Raka, MA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-05-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}