Back to announcement
20250602_LPPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890775.pdf
Board change Parsed LPPISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 021/CRP/LP/VI/2025
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Baharudin Drs. Pande Putu Periode Ke-1
Raka, MA
ANGGOTA Suryamin Halim Dr. Ir. Rizal Affandi Periode Ke-1
Lukman, M.A.
ANGGOTA Aditiawan Chandra Aditiawan Chandra Periode Ke-2
Ph.D Ph.D
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM/LP/VI/2025 , tanggal SK Dewan Komisaris:
16 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.app.co.id 18
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Lontar Papyrus Pulp & Paper Industry
Kosim Sutiono
Direktur
PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza Tower II Lantai 9 Jl. MH. Thamrin No.51 Jakarta Pusat 10350
Telepon : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.app.co.id
Nama Pengirim Kosim Sutiono
Jabatan Direktur
Tanggal dan Waktu 18-06-2025 12:00
Lampiran 1. 021 LP-Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Lontar Papyrus Pulp & Paper Industry yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lontar Papyrus Pulp & Paper
Industry bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 021/CRP/LP/VI/2025
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 June 2025 as follows :
Information New Old Service Period
Head Baharudin Drs. Pande Putu Raka, MA Periode Ke-1
Member Suryamin Halim Dr. Ir. Rizal Affandi Periode Ke-1
Lukman, M.A.
Member Aditiawan Chandra Ph.D Aditiawan Chandra Ph.D Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/KOM/LP/VI/2025, Decree of the Board of Commissioners Number: 16 Juni 2025
The information referred to above has been published on the Company's Website at nature www.app.co.id18
Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Lontar Papyrus Pulp & Paper Industry
Kosim Sutiono
Direktur
PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza Tower II Lantai 9 Jl. MH. Thamrin No.51 Jakarta Pusat 10350
Phone : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.app.co.id
Sender Name Kosim Sutiono
Function Direktur
Date and Time 18-06-2025 12:00
Attachment 1. 021 LP-Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Lontar Papyrus Pulp & Paper Industry that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lontar Papyrus Pulp & Paper Industry is fully
responsible for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lontar Papyrus Pulp
p.1 ×10
unresolved
person
Dr. Ir. Rizal Affandi
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Aditiawan Chandra Ph.
· Member
p.3 ×5
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
179 ms
12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Drs. Pande Putu Raka, MA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Baharudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Dr. Ir. Rizal Affandi Lukman, M.A.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Suryamin Halim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
'issuer_ticker': 'LPPI',
'letter_number': '021/CRP/LP/VI/2025',
'positions': [{'is_independent': False,
'name': 'Baharudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Suryamin Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Aditiawan Chandra Ph.D',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}