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20240802_LAPD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31690395.pdf
Board change Text extracted LAPDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 047/LAPD/VIII/2024
Nama Perusahaan Leyand International Tbk
Kode Emiten LAPD
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Bambang Rahardja Burhan Alie Budi Susanto
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 - 021-72781896
Hp 0818117788 0818197683
E-mail lapd_dirut@yahoo.com lapd_corsec@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 02-08-2024 10:32
Page 2
Lampiran 1. SK Direksi Pemberhentian Corsec.pdf
2. Surat Pengunduran diri Alie Budi Susanto.pdf
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. 047/LAPD/VIII/2024
Issuer Name Leyand International Tbk
Issuer Code LAPD
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2024 as follows:
Information New Old
Name Bambang Rahardja Burhan Alie Budi Susanto
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 - 021-72781896
Hp 0818117788 0818197683
E-mail lapd_dirut@yahoo.com lapd_corsec@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 02-08-2024 10:32
Page 4
Attachment 1. SK Direksi Pemberhentian Corsec.pdf
2. Surat Pengunduran diri Alie Budi Susanto.pdf
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 4 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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 20:41
Raw output
{'announced_date': '2024-08-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Alie Budi Susanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Bambang Rahardja Burhan',
'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': '047/LAPD/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Bambang Rahardja Burhan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}