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20250630_LTLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909424_lamp1.pdf
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PT LAUTAN LUAS Tbk
DISTRIBUTOR AND MANUFACTURER – SPECIALTY AND BASIC CHEMICALS
No. 108/LTL-LCS/VI/2025 Jakarta, 30 Juni 2025
Kepada Yth./ To :
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10170
Up. / Attn. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Laporan Informasi atau Fakta Material Subject: Material Information or Fact Report
Dengan hormat, Dear Sir,
Dengan ini kami untuk dan atas nama perusahaan We hereby, for and on behalf of the company, submit
menyampaikan Laporan Informasi atau Fakta a Material Information or Fact Report as follows:
Material sebagai berikut:
1. Data Emiten 1. Issuer Data
Nama Emiten : PT LAUTAN LUAS Tbk Issuer Name : PT LAUTAN LUAS Tbk
(“Perseroan”) (the “Company”)
Bidang Usaha : Distribusi Bahan Kimia Business Line : Chemicals Distribution
Telepon : 021- 8066 0777 Phone : 021- 8066 0777
Alamat surat : info@lautan-luas.com E-mail info@lautan-luas.com
elektronik
(e-mail)
2. Tanggal Kejadian 2. Date of Event
30 Juni 2025 30 June 2025
3. Jenis Informasi atau Fakta Material 3. Types of Material Information or Fact
Perubahan Komposisi Komite Audit Perseroan Changes in the Composition of the Company's
Audit Committee
4. Uraian informasi atau Fakta Material 4. Description of Material Information or Fact
Dengan merujuk kepada : Referring to:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
No.55/POJK.04/2015 (“POJK 55/2015”) No.55/POJK.04/2015 (“POJK 55/2015”)
tentang Pembentukan dan Pedoman regarding the Establishment and
Pelaksanaan Kerja Komite Audit; dan Implementation Guidance of the Audit
Committee; and
2. Keputusan Sirkuler Dewan Komisaris Diluar 2. Circular Decision of the Board of
Rapat Dewan Komisaris Perseroan tanggal Commissioners Outside the Meeting of the
30 Juni 2025 (“Keputusan Sirkuler Dewan Board of Commissioners of the Company
Komisaris”); dated 30 June 2025 (“Circular Decision of the
Board of Commissioners”);
berikut ini adalah perubahan susunan Komite The changes in the composition of the Company’s
Audit Perseroan sebagaimana dimuat dalam Audit Committee, as set forth in the Board of
Keputusan Sirkuler Dewan Komisaris yang Commissioners’ Circular Resolution, shall
berlaku efektif terhitung sejak tanggal 1 Juli 2025: become effective as of 1 July 2025, are as follows:
HEAD OFFICE : Graha Indramas, Jl. AIP II K.S. Tubun Raya No. 77, Jakarta 11410 – Indonesia. Tel: +62-21-8066-0777
SURABAYA : Jl. Ngemplak No. 30. Komp. Ambengan Plaza Blok B35-37, Surabaya 60272. Tel: +62-31-5319-635. Fax: +62-31-5319-634
BANDUNG : Jl. Jendral Sudirman No. 757, Bandung 40212. Tel: +62-22-6030-590. Fax: +62-22-6030-967
SEMARANG : Jl. Tambak Aji I/6, Komp. Industri Guna Mekar, Semarang 50185. Tel: +62-24-8663-521. Fax: +62-24-8663-529
MEDAN : Jl. Pelita Raya I Blok F No. 5 Kawasan Industri Medan Star, medan – Tanjung Morawa Km. 19,2. Deli Serdang 20362.
Tel: +62-61-7940-800. Fax: +62-61-7941-990
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Sirkuler
· Komisaris
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'We hereby, for and on behalf of the company, submit',
'issuer_ticker': '',
'jenis': '3. Types of Material Information or Fact Perubahan Komposisi Komite '
"Audit Perseroan Changes in the Composition of the Company's Audit "
'Committee 4. Uraian informasi atau Fakta Material 4. Description of '
'Material Information or Fact Dengan merujuk kepada : Referring to: '
'1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority '
'Regulation No.55/POJK.04/2015 (“POJK 55/2015”) No.55/POJK.04/2015 '
'(“POJK 55/2015”) tentang Pembentukan dan Pedoman regarding the '
'Establishment and Pelaksanaan Kerja Komite Audit; dan '
'Implementation Guidance of the Audit Committee; and 2. Keputusan '
'Sirkuler Dewan Komisaris Diluar 2. Circular Decision of the Board '
'of Rapat Dewan Komisaris Perseroan tanggal Commissioners Outside '
'the Meeting of the 30 Juni 2025 (“Keputusan Sirkuler Dewan Board of '
'Commissioners of the Company Komisaris”); dated 30 June 2025 '
'(“Circular Decision of the Board of Commissioners”); berikut ini '
'adalah perubahan susunan Komite The changes in the composition of '
'the Company’s Audit Perseroan sebagaimana dimuat dalam Audit '
'Committee, as set forth in the Board of Keputusan Sirkuler Dewan '
'Komisaris yang Commissioners’ Circular Resolution, shall berlaku '
'efektif terhitung sejak tanggal 1 Juli 2025: become effective as of '
'1 July 2025, are as follows: HEAD OFFICE : Graha Indramas, Jl. AIP '
'II K.S. Tubun Raya No. 77, Jakarta 11410 – Indonesia. Tel: '
'+62-21-8066-0777 SURABAYA : Jl. Ngemplak No. 30. Komp. Ambengan '
'Plaza Blok B35-37, Surabaya 60272. Tel: +62-31-5319-635. Fax: '
'+62-31-5319-634 BANDUNG : Jl. Jendral Sudirman No. 757, Bandung '
'40212. Tel: +62-22-6030-590. Fax: +62-22-6030-967 SEMARANG : Jl. '
'Tambak Aji I/6, Komp. Industri Guna Mekar, Semarang 50185. Tel: '
'+62-24-8663-521. Fax: +62-24-8663-529 MEDAN : Jl. Pelita Raya I '
'Blok F No. 5 Kawasan Industri Medan Star, medan – Tanjung Morawa '
'Km. 19,2. Deli Serdang 20362. Tel: +62-61-7940-800. Fax: '
'+62-61-7941-990',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Subject: Material '
'Information or Fact Report'}