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20240920_LAPD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727489.pdf
Board change Parsed LAPDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 053/LAPD/IX/2024
Nama Perusahaan Leyand International Tbk
Kode Emiten LAPD
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Lidiawati Bambang Rahardja Burhan
Alamat Gd.Panin Tower Lt.11 t, Jl. Asia Gd.Panin Tower Lt.11 t, Jl. Asia
Afrika Lot.19, Senayan City, Afrika Lot.19, Senayan City,
Jakarta Pusat 10270 Jakarta Pusat 10270
Telp 021-72781895 021-72781895
Fax - -
Hp 0878 6306 5727 0818117788
E-mail lapd_corsec@yahoo.com lapd_dirut@yahoo.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Telepon : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Nama Pengirim Bambang Rahardja Burhan
Jabatan Direktur Utama
Tanggal dan Waktu 20-09-2024 13:28
Lampiran 1. SK Pengangkatan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi Leyand International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Leyand International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 053/LAPD/IX/2024
Issuer Name Leyand International Tbk
Issuer Code LAPD
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 September 2024 as follows:
Information New Old
Name Lidiawati Bambang Rahardja Burhan
Address Gd.Panin Tower Lt.11 t, Jl. Asia Gd.Panin Tower Lt.11 t, Jl. Asia
Afrika Lot.19, Senayan City, Afrika Lot.19, Senayan City,
Jakarta Pusat 10270 Jakarta Pusat 10270
Phone Number 021-72781895 021-72781895
Fax - -
Hp 0878 6306 5727 0818117788
E-mail lapd_corsec@yahoo.com lapd_dirut@yahoo.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Phone : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Sender Name Bambang Rahardja Burhan
Function Direktur Utama
Date and Time 20-09-2024 13:28
Attachment 1. SK Pengangkatan Corsec.pdf
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This is an official document of Leyand International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Leyand International Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-20',
'name': 'Bambang Rahardja Burhan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-20',
'name': 'Lidiawati',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Leyand International Tbk',
'issuer_ticker': 'LAPD',
'letter_number': '053/LAPD/IX/2024',
'positions': [{'is_independent': False,
'name': 'Lidiawati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}