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20260930_LPPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162160.pdf
Board change Parsed LPPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 021/CRP/LP/X/2026
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode tanggal 02
Oktober 2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Baharudin yang merupakan Komisaris 02-Oct-26 - 01-Oct-31
Independen
Anggota Bapak Arman Dwiartono yang merupakan Anggota Dewan 02-Oct-26 - 01-Oct-31
Komisaris
Anggota Bapak Tio I Huat yang merupakan Pihak yang berasal 02-Oct-26 - 01-Oct-31
dari luar perseroan
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
Tanggal dan Waktu 02-10-2026 08:56
Lampiran 1. 021 LP-Perubahan KNR.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 2
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Letter / Announcement No. 021/CRP/LP/X/2026
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Baharudin Independent Commissioner 02-Oct-26 - 01-Oct-31
Member Mr. Arman Dwiartono Commissioner 02-Oct-26 - 01-Oct-31
Member Mr. Tio I Huat External party Non-Executive Members 02-Oct-26 - 01-Oct-31
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
Function Direktur
Date and Time 02-10-2026 08:56
Attachment 1. 021 LP-Perubahan KNR.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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
122 ms
2 Oct 2026 10:20
roster read but no change could be proven
Raw output
{'announced_date': '2026-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
'issuer_ticker': 'LPPI',
'letter_number': '021/CRP/LP/X/2026',
'positions': [{'is_independent': True,
'name': 'Baharudin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-10-02'},
{'is_independent': False,
'name': 'Arman Dwiartono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-10-02'},
{'is_independent': False,
'name': 'Tio I Huat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}