Back to announcement
20231226_KBLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562233.pdf
Board change Text extracted KBLISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 042/CS/KMI/XII/2023.
Nama Perusahaan KMI Wire and Cable Tbk
Kode Emiten KBLI
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 27
Desember 2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sang Nyoman Suwisma Sang Nyoman Periode Lainnya
Suwisma
ANGGOTA Lieta Irawati Sumantri Lieta Irawati Periode Ke-2
Sumantri
ANGGOTA Agustine Fransisca Agustine Fransisca Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 042/CS/KMI/XII/2023 , tanggal SK Dewan Komisaris:
27 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat kmi.co.id 27
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Telepon : 021-4601733, Fax : -, www.kmi.co.id
Nama Pengirim Made Yudana
Jabatan Corporate Secretary
Tanggal dan Waktu 27-12-2023 15:10
Page 2
Lampiran 1. Pengantar OJK_Komite Audit.pdf
2. BAR_DEKOM Komite Audit 2023-2025.pdf
Dokumen ini merupakan dokumen resmi KMI Wire and Cable Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KMI Wire and Cable Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 042/CS/KMI/XII/2023.
Issuer Name KMI Wire and Cable Tbk
Issuer Code KBLI
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 27 December 2023 as follows :
Information New Old Service Period
Head Sang Nyoman Suwisma Sang Nyoman Suwisma Periode Lainnya
Member Lieta Irawati Sumantri Lieta Irawati Sumantri Periode Ke-2
Member Agustine Fransisca Agustine Fransisca Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
042/CS/KMI/XII/2023, Decree of the Board of Commissioners Number: 27 Desember 2023
The information referred to above has been published on the Company's Website at nature kmi.co.id27
Desember 2023
Thus to be informed accordingly.
Respectfully,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Phone : 021-4601733, Fax : -, www.kmi.co.id
Sender Name Made Yudana
Function Corporate Secretary
Date and Time 27-12-2023 15:10
Attachment 1. Pengantar OJK_Komite Audit.pdf
2. BAR_DEKOM Komite Audit 2023-2025.pdf
Page 4
This is an official document of KMI Wire and Cable Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KMI Wire and Cable Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
242 ms
12 Sep 2026 21:45
roster read but no change could be proven
Raw output
{'announced_date': '2023-12-27',
'changes': [],
'event_date': None,
'issuer_name': 'KMI Wire and Cable Tbk',
'issuer_ticker': 'KBLI',
'letter_number': '042/CS/KMI/XII/2023.',
'positions': [{'is_independent': False,
'name': 'Sang Nyoman Suwisma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-27'},
{'is_independent': False,
'name': 'Lieta Irawati Sumantri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-27'},
{'is_independent': False,
'name': 'Agustine Fransisca',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}