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Nomor Surat 019/CRP/LP/VI/2025
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Lontar Papyrus Pulp & Paper Industry memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Hendri 16 Juni 2025 Hendri
UTAMA
Benny Iswandi DIREKTUR 16 Juni 2025 Benny Iswandi
Kosim Sutiono DIREKTUR 16 Juni 2025 Kosim Sutiono
DR. IR. H. Irsyal DR. IR. H. Irsyal
DIREKTUR 16 Juni 2025
Yasman Yasman
Davit Boentoro DIREKTUR 16 Juni 2025 Davit Boentoro
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Arman Dwiartono 16 Juni 2025 Arman Dwiartono
UTAMA
Hengkie Wongosari KOMISARIS 16 Juni 2025 Hengkie Wongosari
Drs. Pande Putu Raka,
Baharudin KOMISARIS 16 Juni 2025 X
MA
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
Page 2
Tanggal dan Waktu 18-06-2025 11:42
Lampiran 1. 019 LP-Perubahan Pengurus.pdf
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
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Letter / Announcement No. 019/CRP/LP/VI/2025
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Lontar Papyrus Pulp & Paper Industry announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hendri 16 June 2025 Hendri
DIRECTOR
Benny Iswandi DIRECTOR 16 June 2025 Benny Iswandi
Kosim Sutiono DIRECTOR 16 June 2025 Kosim Sutiono
DR. IR. H. Irsyal DR. IR. H. Irsyal
DIRECTOR 16 June 2025
Yasman Yasman
Davit Boentoro DIRECTOR 16 June 2025 Davit Boentoro
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Arman Dwiartono 16 June 2025 Arman Dwiartono
COMMISSIONER
Hengkie Wongosari COMMISSIONER 16 June 2025 Hengkie Wongosari
Drs. Pande Putu Raka,
Baharudin COMMISSIONER 16 June 2025 X
MA
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
Page 4
Function Direktur
Date and Time 18-06-2025 11:42
Attachment 1. 019 LP-Perubahan Pengurus.pdf
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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lontar Papyrus Pulp
p.1 ×12
unresolved
person
DR. IR. H. Irsyal
p.1 ×4
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:38
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': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Baharudin',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lontar Papyrus Pulp & Paper Industry',
'issuer_ticker': 'LPPI',
'letter_number': '019/CRP/LP/VI/2025',
'positions': [{'is_independent': False,
'name': 'Hendri',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Benny Iswandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Kosim Sutiono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'DR. IR. H. Irsyal Yasman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Davit Boentoro',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Arman Dwiartono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Hengkie Wongosari',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-16'},
{'is_independent': True,
'name': 'Baharudin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-16'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}