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20250619_LSIP_Laporan Informasi dan Fakta Material_31896769_lamp2.pdf
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A subsidiary of
PT PP London Sumatra Indonesia Tbk
Press Release
June 19, 2025
Jakarta, June 19, 2025
PT PP London Sumatra Indonesia Tbk (“Lonsum” or “the Company”) today conducted Annual General Meeting
of Shareholders (“AGM”). The Company obtained the approval for all the proposed resolutions.
At the AGM, the shareholders approved, among others:
• The Annual Report of the Board of Directors on the activities and financial results of the Company for the
year ended December 31, 2024;
• Cash dividend distribution of Rp65.- per share to be paid on July 18, 2025;
• To accept the resignation of all members of the Board of Commissioners and Directors in conjunction with
the expiration of their term of office at the closing of this AGM with appreciation and gratitude for their
valuable contribution and services to the Company; and to approve the appointment of the proposed
members of the Board of Commissioners and Directors of the Company for the period starting from the end
of this AGM until the closing of AGM year 2028, with the following composition:
The Board of Commissioners
President Commissioner : Moleonoto (Paulus Moleonoto)
Commissioner : Axton Salim
Commissioner : Hendra Widjaja
Commissioner : Benny (Benny Tjoeng)
Independent Commissioner : Edy Sugito
Independent Commissioner : Amelia Setiawan
The Board of Directors
President Director : Tan Agustinus Dermawan
Director : Tio Eddy Hariyanto
Director : Joefly Joesoef Bahroeny
Director : In She
Director : Peter Kradolfer
Director : Ferdi Gunawan
Director : Harrijanto Kusumo
Director : Herlina Sugiarto
Director : Rogers Hadikusuma Wirawan
Mr. Tan Agustinus Dermawan, Lonsum’s President Director said: “We would like to convey our appreciation to
all of our shareholders for the support to the Company. Lonsum will continue to manage its activities prudently
and manage its operations in a sustainable manner. Lonsum remains focused on improving cost control and
efficiency, prioritising capital expenditure and improving productivity.”
###
About PT PP London Sumatra Indonesia Tbk
PT PP London Sumatra Indonesia Tbk (Lonsum) is an agribusiness company that has diversified crops such as oil palm, rubber, cocoa,
and tea. Lonsum is one of the leading producers of oil palm seeds in Indonesia. Lonsum produces CPO from palm oil mills in Sumatra and
Kalimantan. Lonsum also operates rubber processing facilities, cocoa and tea factories.
For more information, please contact: corporate.secretary@londonsumatra.com
Ariobimo Sentral 12th Floor Jl. HR Rasuna Said Blok X-2 Kav.5 Jakarta 12950
T : +62 21 5795 8822 F: +62 21 5793 7373
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A subsidiary of
PT PP London Sumatra Indonesia Tbk
Siaran Pers
19 Juni 2025
Jakarta, 19 Juni 2025
PT PP London Sumatra Indonesia Tbk (“Lonsum” atau “Perseroan”) pada hari ini mengadakan Rapat Umum
Pemegang Saham Tahunan (”RUPST”). Perseroan memperoleh persetujuan atas seluruh agenda RUPST.
Pada RUPST, para pemegang saham menyetujui antara lain:
Laporan Tahunan Direksi mengenai kegiatan usaha dan kinerja keuangan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024;
Pembagian dividen tunai sebesar Rp65,- per lembar saham yang akan dibayarkan pada tanggal 18 Juli 2025;
Menerima baik pengunduran diri seluruh anggota Dewan Komisaris dan Direksi Perseroan sehubungan
dengan telah berakhirnya masa jabatan mereka sejak ditutupnya RUPST ini dengan disertai ucapan terima
kasih dan penghargaan yang setinggi-tingginya atas pengabdian dan jasa-jasa mereka terhadap Perseroan;
serta mengangkat anggota Dewan Komisaris dan Direksi Perseroan untuk masa jabatan terhitung sejak
ditutupnya RUPST ini sampai dengan penutupan RUPST Perseroan pada tahun 2028, dengan susunan
sebagai berikut:
Dewan Komisaris
Presiden Komisaris : Moleonoto (Paulus Moleonoto)
Komisaris : Axton Salim
Komisaris : Hendra Widjaja
Komisaris : Benny (Benny Tjoeng)
Komisaris Independen : Edy Sugito
Komisaris Independen : Amelia Setiawan
Direksi
Presiden Direktur : Tan Agustinus Dermawan
Direktur : Tio Eddy Hariyanto
Direktur : Joefly Joesoef Bahroeny
Direktur : In She
Direktur : Peter Kradolfer
Direktur : Ferdi Gunawan
Direktur : Harrijanto Kusumo
Direktur : Herlina Sugiarto
Direktur : Rogers Hadikusuma Wirawan
Bapak Tan Agustinus Dermawan, Presiden Direktur Lonsum mengatakan: “Kami menyampaikan penghargaan
atas dukungan dari seluruh pemegang saham kepada Lonsum. Lonsum akan terus mengelola kegiatan usaha
secara cermat serta mengelola kegiatan operasi secara berkelanjutan. Lonsum tetap fokus pada peningkatan
pengendalian biaya dan efisiensi, memprioritaskan belanja modal serta meningkatkan produktivitas.”
###
Tentang PT PP London Sumatra Indonesia Tbk
PT PP London Sumatra Indonesia Tbk (Lonsum) adalah perusahaan agribisnis yang terdiversifikasi dengan komoditas kelapa sawit,
karet, kakao, dan teh. Lonsum merupakan salah satu produsen benih bibit kelapa sawit terkemuka di Indonesia. Lonsum memproduksi
CPO dari pabrik kelapa sawit yang berada di Sumatera dan Kalimantan. Lonsum juga mengoperasikan fasilitas pengolahan karet,
pabrik kakao dan teh.
For more information, please contact: corporate.secretary@londonsumatra.com
Ariobimo Sentral 12th Floor Jl. HR Rasuna Said Blok X-2 Kav.5 Jakarta 12950
T : +62 21 5795 8822 F: +62 21 5793 7373
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