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Nomor Surat S035A/CS-SP/VI/2025
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Star Pacific Tbk 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
PRESIDEN
Herry Senjaya 28 Mei 2025 Herry Senjaya
DIREKTUR
Junarto Sinambung
DIREKTUR 28 Mei 2025 Agus Arismunandar
Agung
Heni Widjaja DIREKTUR 28 Mei 2025 Heni Widjaja
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Fendi Santoso 28 Mei 2025 Fendi Santoso
KOMISARIS
Surya Tatang KOMISARIS 28 Mei 2025 Surya Tatang
Ganesh Chander Grover KOMISARIS 28 Mei 2025 Ganesh Chander Grover X
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Telepon : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025 19:42
Page 2
Dokumen ini merupakan dokumen resmi Star Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Star Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S035A/CS-SP/VI/2025
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attachment 0
Subject Infomation of Changes in Company's Board
Star Pacific Tbk 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
Herry Senjaya 28 May 2025 Herry Senjaya
DIRECTOR
Junarto Sinambung
DIRECTOR 28 May 2025 Agus Arismunandar
Agung
Heni Widjaja DIRECTOR 28 May 2025 Heni Widjaja
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Fendi Santoso COMMINSSIONE 28 May 2025 Fendi Santoso
R
Surya Tatang COMMISSIONER 28 May 2025 Surya Tatang
Ganesh Chander Grover COMMISSIONER 28 May 2025 Ganesh Chander Grover X
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Phone : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 02-06-2025 19:42
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This is an official document of Star Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Star Pacific Tbk 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
Informasi Perubahan Pengurus Pengurus Star Pacific Tbk
p.1
unresolved
org
Board Star Pacific Tbk
p.3
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Raw output
{'announced_date': '2025-06-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-28',
'name': 'Agus Arismunandar',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-28',
'name': 'Junarto Sinambung Agung',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Star Pacific Tbk',
'issuer_ticker': 'LPLI',
'letter_number': 'S035A/CS-SP/VI/2025',
'positions': [{'is_independent': False,
'name': 'Herry Senjaya',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-05-28'},
{'is_independent': False,
'name': 'Junarto Sinambung Agung',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-28'},
{'is_independent': False,
'name': 'Heni Widjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-28'},
{'is_independent': False,
'name': 'Fendi Santoso',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-05-28'},
{'is_independent': False,
'name': 'Surya Tatang',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-28'},
{'is_independent': True,
'name': 'Ganesh Chander Grover',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}