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20251001_LAPD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953594.pdf
Board change Parsed LAPDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 060/LAPD/X/2025
Nama Perusahaan Leyand International Tbk
Kode Emiten LAPD
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Handayani Rahayu Lidiawati
Alamat Gedung .Panin Tower Lt.11 t, Jl. Gd.Panin Tower Lt.11 t, Jl. Asia
Asia Afrika Lot.19, Senayan City Afrika Lot.19, Senayan City,
Jakarta Pusat 10270
Telp 021-72781895 021-72781895
Fax - -
Hp 0817 6482 124 0878 6306 5727
E-mail lapd_corsec@yahoo.com lapd_corsec@yahoo.com
Demikian untuk diketahui.
Hormat Kami,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Telepon : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Nama Pengirim Bambang Rahardja Burhan
Jabatan Direktur Utama
Tanggal dan Waktu 01-10-2025 17:17
Lampiran 1. SK Direksi - Pemberhentian dan Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi Leyand International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Leyand International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 060/LAPD/X/2025
Issuer Name Leyand International Tbk
Issuer Code LAPD
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 October 2025 as follows:
Information New Old
Name Handayani Rahayu Lidiawati
Address Gedung .Panin Tower Lt.11 t, Jl. Gd.Panin Tower Lt.11 t, Jl. Asia
Asia Afrika Lot.19, Senayan City Afrika Lot.19, Senayan City,
Jakarta Pusat 10270
Phone Number 021-72781895 021-72781895
Fax - -
Hp 0817 6482 124 0878 6306 5727
E-mail lapd_corsec@yahoo.com lapd_corsec@yahoo.com
Thus to be informed accordingly.
Respectfully,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Phone : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Sender Name Bambang Rahardja Burhan
Function Direktur Utama
Date and Time 01-10-2025 17:17
Attachment 1. SK Direksi - Pemberhentian dan Pengangkatan Corsec.pdf
This is an official document of Leyand International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Leyand International Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Lidiawati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-01',
'name': 'Handayani Rahayu',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Leyand International Tbk',
'issuer_ticker': 'LAPD',
'letter_number': '060/LAPD/X/2025',
'positions': [{'is_independent': False,
'name': 'Handayani Rahayu',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}