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Nomor Surat 009/CRP/LP/IV/2024
Nama Perusahaan PT Lontar Papyrus Pulp & Paper Industry
Kode Emiten LPPI
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 10 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.app.co.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 10 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Lontar Papyrus Pulp & Paper Industry
Emmy Kuswandari
Corporate Secretary
PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza Tower II Lantai 9 Jl. MH. Thamrin No.51 Jakarta Pusat 10350
Telepon : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.app.co.id
Nama Pengirim Emmy Kuswandari
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:47
Lampiran 1. SR LPPI 2023.pdf
2. 009 LP-Penyampaian Laporan AR dan SR 2023.pdf
3. AR LPPI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Lontar Papyrus Pulp & Paper Industry yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lontar Papyrus Pulp & Paper
Industry bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/CRP/LP/IV/2024
Issuer Name PT Lontar Papyrus Pulp & Paper Industry
Issuer Code LPPI
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 10 June 2024
The information referred above has been published on the Company’s website www.app.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 2 Woman : 10 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Lontar Papyrus Pulp & Paper Industry
Emmy Kuswandari
Corporate Secretary
PT Lontar Papyrus Pulp & Paper Industry
Sinar Mas Land Plaza Tower II Lantai 9 Jl. MH. Thamrin No.51 Jakarta Pusat 10350
Phone : (+62-21) 2965 0800, Fax : (+62-21) 392 7685, www.app.co.id
Sender Name Emmy Kuswandari
Function Corporate Secretary
Date and Time 30-04-2024 18:47
Attachment 1. SR LPPI 2023.pdf
2. 009 LP-Penyampaian Laporan AR dan SR 2023.pdf
3. AR LPPI 2023.pdf
This is an official document of PT Lontar Papyrus Pulp & Paper Industry that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lontar Papyrus Pulp & Paper Industry 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
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org
PT Lontar Papyrus Pulp
p.1 ×10
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person
Emmy Kuswandari
· Corporate Secretary
p.1 ×2
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