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20250623_LSIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907783.pdf
Board change Parsed LSIPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat CS-36/LSIP/VI/2025
Nama Perusahaan PP London Sumatra Indonesia Tbk
Kode Emiten LSIP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Amelia Setiawan Agus Rajani Periode Ke-1
Panjaitan
ANGGOTA Timotius Goh Kian Chee Periode Ke-1
ANGGOTA Notariza Taher Antonius Suwanto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PP London Sumatra Indonesia Tbk
Fajar Triadi
Corporate Secretary
PP London Sumatra Indonesia Tbk
Ariobimo Sentral 12th Floor Jln. HR. Rasuna Said Blok X-2 Kav. 5 Jakarta 12950
Telepon : 021-80657388 , Fax : 021-80657399 , www.londonsumatra.com
Nama Pengirim Fajar Triadi
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 18:39
Lampiran 1. LSIP_Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi PP London Sumatra Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PP London Sumatra Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. CS-36/LSIP/VI/2025
Issuer Name PP London Sumatra Indonesia Tbk
Issuer Code LSIP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Amelia Setiawan Agus Rajani Panjaitan Periode Ke-1
Member Timotius Goh Kian Chee Periode Ke-1
Member Notariza Taher Antonius Suwanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PP London Sumatra Indonesia Tbk
Fajar Triadi
Corporate Secretary
PP London Sumatra Indonesia Tbk
Ariobimo Sentral 12th Floor Jln. HR. Rasuna Said Blok X-2 Kav. 5 Jakarta 12950
Phone : 021-80657388 , Fax : 021-80657399 , www.londonsumatra.com
Sender Name Fajar Triadi
Function Corporate Secretary
Date and Time 23-06-2025 18:39
Attachment 1. LSIP_Komite Audit 2025.pdf
This is an official document of PP London Sumatra Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PP London Sumatra Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Triadi Corporate
p.1 ×2
unresolved
person
Fajar Triadi
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
93 ms
12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Agus Rajani Panjaitan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Amelia Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Goh Kian Chee',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Timotius',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Antonius Suwanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Notariza Taher',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PP London Sumatra Indonesia Tbk',
'issuer_ticker': 'LSIP',
'letter_number': 'CS-36/LSIP/VI/2025',
'positions': [{'is_independent': False,
'name': 'Amelia Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Timotius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Notariza Taher',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}