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Nomor Surat LMW/SS/VI-047/24
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Lion Metal Works 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
DIREKTUR
Cheng Yong Kim 27 Juni 2022 Cheng Yong Kim
UTAMA
Lim Tai Pong DIREKTUR 27 Juni 2022 Lim Tai Pong
Ir. H. Krisant Sophiaan Ir. H. Krisant Sophiaan
DIREKTUR 27 Juni 2022
MSc MSc
Tjoe Tjoe Peng (Lawer Tjoe Tjoe Peng (Lawer
DIREKTUR 27 Juni 2022
Supendi Supendi
Cheng Zhi Wei BSc Cheng Zhi Wei BSc
DIREKTUR 27 Juni 2022
MBA MBA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Cheng Yong Kwang 25 Juni 2024 Cheng Yong Kwang
UTAMA
Lee Whay Keong KOMISARIS 25 Juni 2024 Lee Whay Keong
Jeanne Aratwenan KOMISARIS 25 Juni 2024 Jeanne Aratwenan X
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 27-06-2024 20:56
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMW/SS/VI-047/24
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 0
Subject Infomation of Changes in Company's Board
Lion Metal Works 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
Cheng Yong Kim 27 June 2022 Cheng Yong Kim
DIRECTOR
Lim Tai Pong DIRECTOR 27 June 2022 Lim Tai Pong
Ir. H. Krisant Sophiaan Ir. H. Krisant Sophiaan
DIRECTOR 27 June 2022
MSc MSc
Tjoe Tjoe Peng (Lawer Tjoe Tjoe Peng (Lawer
DIRECTOR 27 June 2022
Supendi Supendi
Cheng Zhi Wei BSc Cheng Zhi Wei BSc
DIRECTOR 27 June 2022
MBA MBA
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Cheng Yong Kwang 25 June 2024 Cheng Yong Kwang
COMMISSIONER
Lee Whay Keong COMMISSIONER 25 June 2024 Lee Whay Keong
Jeanne Aratwenan COMMISSIONER 25 June 2024 Jeanne Aratwenan X
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Sender Name Sukmawati Syarif
Page 4
Function Corporate Secretary
Date and Time 27-06-2024 20:56
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works Tbk 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
Informasi Perubahan Pengurus Pengurus Lion Metal Works Tbk
p.1
unresolved
org
Sukmawati Syarif
· Corporate Secretary
p.1 ×3
unresolved
org
Board Lion Metal Works Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 20:51
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': None,
'issuer_name': 'Lion Metal Works Tbk',
'issuer_ticker': 'LION',
'letter_number': 'LMW/SS/VI-047/24',
'positions': [{'is_independent': False,
'name': 'Cheng Yong Kim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Lim Tai Pong',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Ir. H. Krisant Sophiaan MSc',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Tjoe Tjoe Peng (Lawer Supendi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Cheng Zhi Wei BSc MBA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Cheng Yong Kwang',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Lee Whay Keong',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-25'},
{'is_independent': True,
'name': 'Jeanne Aratwenan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}