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Nomor Surat LMP/CSF/VI-036/24
Nama Perusahaan Lionmesh Prima Tbk
Kode Emiten LMSH
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Lionmesh Prima 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
Tjoe Tjoe Peng (Lawer DIREKTUR Tjoe Tjoe Peng (Lawer
25 Juni 2024
Supendi) UTAMA Supendi)
Tjhai Tjhin Kiat DIREKTUR 25 Juni 2024 Tjhai Tjhin Kiat
Ir. Pujianto Setiadi MBA DIREKTUR 25 Juni 2024 Ir. Pujianto Setiadi MBA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Jusup Sutrisno 25 Juni 2024 Jusup Sutrisno
UTAMA
Yulianto KOMISARIS 25 Juni 2024 Yulianto
Kalistu Decimus Deke Kalistu Decimus Deke
KOMISARIS 25 Juni 2024 X
Making Making
Demikian untuk diketahui.
Hormat Kami,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Nama Pengirim Farida Noviyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 19:41
Page 2
Dokumen ini merupakan dokumen resmi Lionmesh Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lionmesh Prima Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. LMP/CSF/VI-036/24
Issuer Name Lionmesh Prima Tbk
Issuer Code LMSH
Attachment 0
Subject Infomation of Changes in Company's Board
Lionmesh Prima 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
Tjoe Tjoe Peng (Lawer PRESIDENT Tjoe Tjoe Peng (Lawer
25 June 2024
Supendi) DIRECTOR Supendi)
Tjhai Tjhin Kiat DIRECTOR 25 June 2024 Tjhai Tjhin Kiat
Ir. Pujianto Setiadi MBA DIRECTOR 25 June 2024 Ir. Pujianto Setiadi MBA
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jusup Sutrisno 25 June 2024 Jusup Sutrisno
COMMISSIONER
Yulianto COMMISSIONER 25 June 2024 Yulianto
Kalistu Decimus Deke Kalistu Decimus Deke
COMMISSIONER 25 June 2024 X
Making Making
Thus to be informed accordingly.
Respectfully,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Sender Name Farida Noviyanti
Function Corporate Secretary
Date and Time 27-06-2024 19:41
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This is an official document of Lionmesh Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lionmesh Prima Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Lionmesh Prima Tbk
p.1
unresolved
person
Tjhai Tjhin Kiat
· DIREKTUR
p.1
unresolved
person
Ir. Pujianto Setiadi MBA
· DIREKTUR
p.1 ×4
unresolved
person
Yulianto
· KOMISARIS
p.1
unresolved
org
Farida Noviyanti
· Corporate Secretary
p.1 ×3
unresolved
org
Board Lionmesh Prima 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.
Rule parser
OK
confidence 0.900
368 ms
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': 'Lionmesh Prima Tbk',
'issuer_ticker': 'LMSH',
'letter_number': 'LMP/CSF/VI-036/24',
'positions': [{'is_independent': False,
'name': 'Tjoe Tjoe Peng (Lawer Supendi)',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Tjhai Tjhin Kiat',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Ir. Pujianto Setiadi MBA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Jusup Sutrisno',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Yulianto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-25'},
{'is_independent': True,
'name': 'Kalistu Decimus Deke Making',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}