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20260416_KIOS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071243.pdf
Board change Text extracted KIOSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 11/KIOS-OJK/IV/2026
Nama Perusahaan PT Kioson Komersial Indonesia Tbk.
Kode Emiten KIOS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Junaidi Ariansyah Nathaniel Kwai Periode Ke-1
ANGGOTA Selfi Fajarwati Selfi Fajarwati Periode Ke-1
ANGGOTA Megawati Megawati Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Kioson Komersial Indonesia Tbk.
Ornela Bartin Sutan Giri
approver
PT Kioson Komersial Indonesia Tbk.
Alaydrus No. 66 BC, Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat
Telepon : +6221-6317523, Fax : -, https://kioson.app/
Nama Pengirim Ornela Bartin Sutan Giri
Jabatan approver
Tanggal dan Waktu 16-04-2026 16:58
Lampiran 1. SK_Perubahan_Komite_Audit_KIOS.pdf
2. 11 Surat Perubahan Komite Audit KIOS.pdf
Dokumen ini merupakan dokumen resmi PT Kioson Komersial Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kioson Komersial Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 11/KIOS-OJK/IV/2026
Issuer Name PT Kioson Komersial Indonesia Tbk.
Issuer Code KIOS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 July 2024 as follows :
Information New Old Service Period
Head Junaidi Ariansyah Nathaniel Kwai Periode Ke-1
Member Selfi Fajarwati Selfi Fajarwati Periode Ke-1
Member Megawati Megawati Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Kioson Komersial Indonesia Tbk.
Ornela Bartin Sutan Giri
approver
PT Kioson Komersial Indonesia Tbk.
Alaydrus No. 66 BC, Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat
Phone : +6221-6317523, Fax : -, https://kioson.app/
Sender Name Ornela Bartin Sutan Giri
Function approver
Date and Time 16-04-2026 16:58
Attachment 1. SK_Perubahan_Komite_Audit_KIOS.pdf
2. 11 Surat Perubahan Komite Audit KIOS.pdf
This is an official document of PT Kioson Komersial Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kioson Komersial Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Selfi Fajarwati
· Member
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-16',
'name': 'Nathaniel Kwai',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-16',
'name': 'Junaidi Ariansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kioson Komersial Indonesia Tbk.',
'issuer_ticker': 'KIOS',
'letter_number': '11/KIOS-OJK/IV/2026',
'positions': [{'is_independent': False,
'name': 'Junaidi Ariansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-16'},
{'is_independent': False,
'name': 'Selfi Fajarwati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-16'},
{'is_independent': False,
'name': 'Megawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}