Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 109/CS-S/XI/2023
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Kabelindo Murni 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
PRESIDEN
Veronica Lukman 05 Juni 2023 Veronica Lukman -
DIREKTUR
Petrus Nugroho Petrus Nugroho
DIREKTUR 05 Juni 2023 -
Dwisantoso Dwisantoso
Andika Saputra
- DIREKTUR 05 Juni 2023 mengundurkan diri
Wongkar
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Soepono 09 Juni 2021 Soepono -
KOMISARIS
Surya Adiwijaya Surya Adiwijaya
KOMISARIS 09 Juni 2021 -
Soepono Soepono
Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa
KOMISARIS 09 Juni 2021 X -
Nyoman Adnyana Nyoman Adnyana
Demikian untuk diketahui.
Hormat Kami,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Telepon : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.
Nama Pengirim Intan Eka Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2023 07:51
Lampiran 1. 2023 11 28 laporan perubahan pengurus.pdf
Page 2
Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 109/CS-S/XI/2023
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attachment 1
Subject Infomation of Changes in Company's Board
Kabelindo Murni 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
Veronica Lukman 05 June 2023 Veronica Lukman -
DIRECTOR
Petrus Nugroho Petrus Nugroho
DIRECTOR 05 June 2023 -
Dwisantoso Dwisantoso
Andika Saputra
- DIRECTOR 05 June 2023 mengundurkan diri
Wongkar
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Soepono COMMINSSIONE 09 June 2021 Soepono -
R
Surya Adiwijaya Surya Adiwijaya
COMMISSIONER 09 June 2021 -
Soepono Soepono
Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa
COMMISSIONER 09 June 2021 X -
Nyoman Adnyana Nyoman Adnyana
Thus to be informed accordingly.
Respectfully,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Phone : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.co.
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 29-11-2023 07:51
Page 4
Attachment 1. 2023 11 28 laporan perubahan pengurus.pdf
This is an official document of Kabelindo Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kabelindo Murni 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
325 ms
12 Sep 2026 21:52
Raw output
{'announced_date': '2023-11-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-05',
'name': 'Andika Saputra Wongkar',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'mengundurkan diri'}],
'event_date': None,
'issuer_name': 'Kabelindo Murni Tbk',
'issuer_ticker': 'KBLM',
'letter_number': '109/CS-S/XI/2023',
'positions': [{'is_independent': False,
'name': 'Veronica Lukman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Petrus Nugroho Dwisantoso',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Soepono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2021-06-09'},
{'is_independent': False,
'name': 'Surya Adiwijaya Soepono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-09'},
{'is_independent': True,
'name': 'Prof. Dr. Ir. Dewa Nyoman Adnyana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-09'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}