Skip to content
Back to announcement

20260930_LPPI_Perubahan Pengurus_32162126.pdf

Board change Parsed 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 4

Page 1
Go To English Page

 Nomor Surat                        020/CRP/LP/X/2026

 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                         01 Oktober 2026           Hendri
                              UTAMA

      Kosim Sutiono          DIREKTUR      01 Oktober 2026       Kosim Sutiono

     DR. IR. H. Irsyal                                          DR. IR. H. Irsyal
                             DIREKTUR      01 Oktober 2026
        Yasman                                                     Yasman

      Andre Ridwan           DIREKTUR      01 Oktober 2026      Davit Boentoro


                             DIREKTUR      01 Oktober 2026      Benny Iswandy



                                                 Tanggal        Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                               Pengangkatan      Sebelumnya         Independen
                             KOMISARIS
    Arman Dwiartono                        01 Oktober 2026     Arman Dwiartono
                              UTAMA

   Hengkie Wongosari         KOMISARIS     01 Oktober 2026    Hengkie Wongosari


        Baharudin            KOMISARIS     01 Oktober 2026         Baharudin            X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Lontar Papyrus Pulp & Paper Industry




 Kosim Sutiono

 Direktur




 PT Lontar Papyrus Pulp & Paper Industry
 Sinar Mas Land Plaza Tower II Lantai 9 Jl. MH. Thamrin No.51 Jakarta Pusat 10350
 Telepon : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.app.co.id



 Nama Pengirim                      Kosim Sutiono

 Jabatan                            Direktur
Page 2
Tanggal dan Waktu                01-10-2026 14:50

Lampiran                         1. 020 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
Go To Indonesian Page

 Letter / Announcement No.           020/CRP/LP/X/2026

 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                           01 October 2026           Hendri
                             DIRECTOR

     Kosim Sutiono           DIRECTOR       01 October 2026      Kosim Sutiono

    DR. IR. H. Irsyal                                           DR. IR. H. Irsyal
                             DIRECTOR       01 October 2026
       Yasman                                                      Yasman

     Andre Ridwan            DIRECTOR       01 October 2026      Davit Boentoro


                             DIRECTOR       01 October 2026      Benny Iswandy




                                               Date of          Name of Previous
Name of Current Board         Position                                              Independent    Information
                                             Appointment            Board
                          PRESIDENT
   Arman Dwiartono                   01 October 2026            Arman Dwiartono
                        COMMISSIONER

  Hengkie Wongosari     COMMISSIONER 01 October 2026           Hengkie Wongosari


       Baharudin        COMMISSIONER 01 October 2026               Baharudin            X


Thus to be informed accordingly.


Respectfully,
PT Lontar Papyrus Pulp & Paper Industry




 Kosim Sutiono

 Direktur




 PT Lontar Papyrus Pulp & Paper Industry
 Sinar Mas Land Plaza Tower II Lantai 9 Jl. MH. Thamrin No.51 Jakarta Pusat 10350
 Phone : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.app.co.id



 Sender Name                         Kosim Sutiono
Page 4
Function                            Direktur

Date and Time                       01-10-2026 14:50

Attachment                         1. 020 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Oct 2026
Pages4
Characters5,642
Text sourceEmbedded text layer
OCR confidence—

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

Rule parser OK confidence 0.900 366 ms 1 Oct 2026 15:00
Raw output
{'announced_date': '2026-10-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-10-01',
              'name': 'Davit Boentoro',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-10-01',
              'name': 'Andre Ridwan',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-10-01',
              'name': 'Benny Iswandy',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
 'issuer_ticker': 'LPPI',
 'letter_number': '020/CRP/LP/X/2026',
 'positions': [{'is_independent': False,
                'name': 'Hendri',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2026-10-01'},
               {'is_independent': False,
                'name': 'Kosim Sutiono',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-10-01'},
               {'is_independent': False,
                'name': 'DR. IR. H. Irsyal Yasman',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-10-01'},
               {'is_independent': False,
                'name': 'Andre Ridwan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-10-01'},
               {'is_independent': False,
                'name': 'Arman Dwiartono',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-10-01'},
               {'is_independent': False,
                'name': 'Hengkie Wongosari',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-10-01'},
               {'is_independent': True,
                'name': 'Baharudin',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-10-01'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result