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20230901_KMTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395401.pdf
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Nomor Surat 047/KMG-Corsec/IX/2023
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hermanto Siregar Ir. Tonny Hermawan Periode Ke-1
ANGGOTA Habil Lokadjaja Habil Lokadjaja Periode Ke-2
ANGGOTA Bowo Witjaksono Harry Arief Soepardi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/KMG-BOC/IX/2023 , tanggal SK Dewan Komisaris:
01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.kiranamegatara.com/ 01 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Telepon : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2023 09:25
Lampiran 1. KMTR - Surat Perubahan Komite Audit.pdf
2. KMTR - BOC Resolution - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/KMG-Corsec/IX/2023
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2023 as follows :
Information New Old Service Period
Head Hermanto Siregar Ir. Tonny Hermawan Periode Ke-1
Member Habil Lokadjaja Habil Lokadjaja Periode Ke-2
Member Bowo Witjaksono Harry Arief Soepardi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 006/KMG-
BOC/IX/2023, Decree of the Board of Commissioners Number: 01 September 2023
The information referred to above has been published on the Company's Website at nature
https://www.kiranamegatara.com/01 September 2023
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Phone : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 01-09-2023 09:25
Attachment 1. KMTR - Surat Perubahan Komite Audit.pdf
2. KMTR - BOC Resolution - Perubahan Komite Audit.pdf
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This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara 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
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confidence 0.900
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12 Sep 2026 22:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Ir. Tonny Hermawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Hermanto Siregar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Harry Arief Soepardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Bowo Witjaksono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kirana Megatara Tbk.',
'issuer_ticker': 'KMTR',
'letter_number': '047/KMG-Corsec/IX/2023',
'positions': [{'is_independent': False,
'name': 'Hermanto Siregar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Habil Lokadjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Bowo Witjaksono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}