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20231128_KBLM_Perubahan Pengurus_31543068_lamp1.pdf

Board change Needs review KBLM

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Page 1
                                                                                                        KABELINDO
PT KABELINDO MURNI TBK
JL. RAWAGIRANG NO, 2 KAWASAN INDUSTRI PULOGADUNG JAKARTA TIMUR 13930
Phone : 4609065, 4609550  ll
                         Fax:4609064, 4604271 // Website : www.kabelindo.co.id


                  No. 109/CS-S/XI/2023

                  Jakarta, 28 November 2023



                  Kepada Yth.:
                  Otoritas Jasa Keuangan
                  Gedr-rng Soernitro D.] ojohadihusLrnro
                  Jl. Lapangan Banteng Timur No. 2-4
                  Jakarta 10710


                  Up. :        KeDala Eksekutif Pengawas Pasar Moclal

                  Kepada Yth.:
                  PT Bursa Efeh lndonesia
                  GedLrng BLrrsa Et'ek Indonesia, Tower I
                  Jl. Jend. Sudirrnan Kav. 52-5i
                  Jakarta Selatan |2I90. Indonesia


                  Up. :        Kepala Divisi Penilaian Perusahaan I



                  Perihal: PerubahanPengurus

                  Dengan hormat,

                  Sehr-rbirngan dengan hasil keputusan Rapat Urnurn Pemegang Saharn Luar Biasa
                  PT Kabelindo Murni Tbk ("Perseroan") yang diselenggarakan pada tanggal
                  27Noverlber2023, dengan ini kami informasikan sLrsllnan pengurlrs Perseroan sebagai
                  berikLrt:


                  Direksi
                  Presiden Direktur             Ibu Veronica Lrrknran
                  Direktur                      Bp. Petrus Nugroho Drvisantoso

                  Dewan Konrisaris
                  Presiden l(onrisaris          Bp. Soepono
                  Korn isaris                   Bp. SLrry'a Adiui.ja1,a Soepono
                  Korrisaris Independen         Bp. Prof. Dr'. Ir. Dewa Nyornan Adnyana
Page 2
PT KABELINDO MURNI TBK
JL. RAWAGIRANG NO. 2 KAWASAN INDUSTRI PULOGADUNG JAKARTA TIMUR 13930
Phone:4609065,4609550 ll Fax'.4609064, 4604271 // Website:www.kabelindo.co.id




                  Demikian kami sarnpaikan. Atas perhatian Bapak, katni ucapkan terima kasih.




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Published29 Nov 2023
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{'announced_date': '2023-11-28',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Kabelindo Murni Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'PerubahanPengurus'}

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