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20260710_LTLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110840_lamp1.pdf
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No. 073/LTL-LCS/VII/2026 Jakarta, 10 Juli 2026
Kepada Yth./ To.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Kementerian Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10170
Up./ Attn. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Keterbukaan Informasi mengenai Subject: Disclosure of Information on Changes
Perubahan Komposisi Komite Audit in the Composition of the Audit Committee
Dengan hormat, Dear Sir/Madam,
Dengan ini kami, untuk dan atas nama PT Lautan We hereby, for and on behalf of PT Lautan Luas Tbk.,
Luas Tbk., menyampaikan Laporan Informasi atau submit a Report of Material Information or Facts as
Fakta Material sebagai berikut: follows:
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
8 Juli 2026 8 July 2026
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 Facts
a. Latar Belakang a. Background
Pada tanggal 28 Juni 2026, Bapak Ir. R. On 28 June 2026, Mr. Ir. R. Benny
Benny Wachjudi, M.B.A. telah wafat. Wachjudi, M.B.A. has passed away.
Sehubungan dengan hal tersebut, jabatan Accordingly, his position as Chairman and
beliau sebagai Ketua merangkap Anggota Member of the Company’s Audit Committee
ended as of that date.
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Komite Audit Perseroan berakhir terhitung
sejak tanggal tersebut.
b. Perubahan Komposisi Komite Audit b. Changes in the Composition of the Audit
Committee
Berdasarkan Keputusan Sirkuler Dewan Pursuant to the Circular Resolution of the
Komisaris di Luar Rapat Dewan Komisaris Board of Commissioners Outside a Meeting
Perseroan tanggal 8 Juli 2026 (“Keputusan of the Board of Commissioners of the
Sirkuler Dewan Komisaris”), Dewan Company dated 8 July 2026 (the “Board of
Komisaris telah mengangkat Ibu Ir. Diah Commissioners’ Circular Resolution”), the
Maulida, M.A., Komisaris Independen Board of Commissioners appointed Ms. Ir.
Perseroan, sebagai Ketua merangkap Diah Maulida, M.A., an Independent
Anggota Komite Audit Perseroan, efektif Commissioner of the Company, as
sejak tanggal 8 Juli 2026. Sehubungan Chairman and Member of the Company’s
dengan pengangkatan tersebut, komposisi Audit Committee, effective as of 8 July
Komite Audit Perseroan adalah sebagai 2026. Following such appointment, the
berikut: composition of the Company’s Audit
Committee is as follows:
Sebelum/ Sesudah/
Before After
Ketua Komite Audit/
Chairman of the Audit Ir. R. Benny Wachjudi, M.B.A. Ir. Diah Maulida, M.A.
Committee
Anggota Komite Audit/
Nancy Nataleo Nancy Nataleo
Member of the Audit Committee
Anggota Komite Audit/
Diane Christina Diane Christina
Member of the Audit Committee
Berdasarkan Keputusan Sirkuler Dewan Pursuant to the Board of Commissioners’
Komisaris dan dengan memperhatikan Circular Resolution and having regard to
ketentuan Pasal 8 POJK 55/2015, masa Article 8 of POJK 55/2015, the term of office
tugas anggota Komite Audit dalam of the Audit Committee members under the
komposisi tersebut merupakan kelanjutan above composition constitutes a
dari sisa periode masa jabatan continuation of the remaining previous term
sebelumnya dan akan berakhir pada and will expire at the close of the Annual
penutupan Rapat Umum Pemegang General Meeting of Shareholders for the
Saham Tahunan untuk Tahun Buku 2028 2028 financial year, to be convened in
yang diselenggarakan pada tahun 2029. 2029.
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan Republik Indonesia
p.1
unresolved
org
PT Lautan
p.1
unresolved
org
Luas Tbk.
p.1
unresolved
person
Sirkuler
· Komisaris
p.2
unresolved
person
Ir. Diah
p.2
unresolved
person
Ir. Diah Maulida
p.2
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12 Sep 2026 21:48
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lautan Luas Tbk',
'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.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi mengenai Subject: Disclosure of Information '
'on Changes',
'uraian': '4. Description of Material Information or Facts a. Latar Belakang '
'a. Background Pada tanggal 28 Juni 2026, Bapak Ir. R. On 28 June '
'2026, Mr. Ir. R. Benny Benny Wachjudi, M.B.A. telah wafat. '
'Wachjudi, M.B.A. has passed away. Sehubungan dengan hal tersebut, '
'jabatan Accordingly, his position as Chairman and beliau sebagai '
'Ketua merangkap Anggota Member of the Company’s Audit Committee '
'ended as of that date. Komite Audit Perseroan berakhir terhitung '
'sejak tanggal tersebut. b. Perubahan Komposisi Komite Audit b. '
'Changes in the Composition of the Audit Committee Berdasarkan '
'Keputusan Sirkuler Dewan Pursuant to the Circular Resolution of '
'the Komisaris di Luar Rapat Dewan Komisaris Board of Commissioners '
'Outside a Meeting Perseroan tanggal 8 Juli 2026 (“Keputusan of the '
'Board of Commissioners of the Sirkuler Dewan Komisaris”), Dewan '
'Company dated 8 July 2026 (the “Board of Komisaris telah '
'mengangkat Ibu Ir. Diah Commissioners’ Circular Resolution”), the '
'Maulida, M.A., Komisaris Independen Board of Commissioners '
'appointed Ms. Ir. Perseroan, sebagai Ketua merangkap Diah Maulida, '
'M.A., an Independent Anggota Komite Audit Perseroan, efektif '
'Commissioner of the Company, as sejak tanggal 8 Juli 2026. '
'Sehubungan Chairman and Member of the Company’s dengan '
'pengangkatan tersebut, komposisi Audit Committee, effective as of '
'8 July Komite Audit Perseroan adalah sebagai 2026. Following such '
'appointment, the berikut: composition of the Company’s Audit '
'Committee is as follows: Sebelum/ Sesudah/ Before After Ketua '
'Komite Audit/ Chairman of the Audit Ir. R. Benny Wachjudi, M.B.A. '
'Ir. Diah Maulida, M.A. Committee Anggota Komite Audit/ Nancy '
'Nataleo Nancy Nataleo Member of the Audit Committee Anggota Komite '
'Audit/ Diane Christina Diane Christina Member of the Audit '
'Committee Berdasarkan Keputusan Sirkuler Dewan Pursuant to the '
'Board of Commissioners’ Komisaris dan dengan memperhatikan '
'Circular Resolution and having regard to ketentuan Pasal 8 POJK '
'55/2015, masa Article 8 of POJK 55/2015, the term of office tugas '
'anggota Komite Audit dalam of the Audit Committee members under '
'the komposisi tersebut merupakan kelanjutan above composition '
'constitutes a dari sisa periode masa jabatan continuation of the '
'remaining previous term sebelumnya dan akan berakhir pada and will '
'expire at the close of the Annual penutupan Rapat Umum Pemegang '
'General Meeting of Shareholders for the Saham Tahunan untuk Tahun '
'Buku 2028 2028 financial year, to be convened in yang '
'diselenggarakan pada tahun 2029. 2029.'}