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20230808_KKES_Perubahan Pengurus_31359457.pdf

Board change Text extracted KKES

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 Nomor Surat                        047/OJK-IDX/KKES/2023

 Nama Perusahaan                    PT Kusuma Kemindo Sentosa Tbk

 Kode Emiten                        KKES

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Kusuma Kemindo Sentosa 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
     Drs. Kiki Rusmin        DIREKTUR                            Drs. Kiki Rusmin
                                               19 Mei 2023                                              Terafiliasi
         Sadrach              UTAMA                                  Sadrach

        Melly Elita          DIREKTUR          19 Mei 2023          Melly Elita                      Tidak Terafiliasi



                                                 Tanggal         Nama Pengurus           Komisaris
Nama Pengurus Saat ini        Jabatan                                                                  Keterangan
                                               Pengangkatan       Sebelumnya            Independen
                             KOMISARIS
    Budyanto Totong                            19 Mei 2023       Budyanto Totong                        Terafiliasi
                              UTAMA

      Tjia Tjhin Hwa         KOMISARIS         19 Mei 2023        Tjia Tjhin Hwa                     Tidak Terafiliasi


 Ignatius Arrie Setiawan     KOMISARIS         19 Mei 2023    Ignatius Arrie Setiawan       X        Tidak Terafiliasi


 Demikian untuk diketahui.


 Hormat Kami,
 PT Kusuma Kemindo Sentosa Tbk




 Melly Elita

 Director




 PT Kusuma Kemindo Sentosa Tbk
 Green Ville Maisonette Blok FA / 12A
 Telepon : (021) 5653736, 5640988, Fax : -, https://kks-chemicals.com



 Nama Pengirim                      Melly Elita

 Jabatan                            Director
 Tanggal dan Waktu                  09-08-2023 14:59
Page 2
Dokumen ini merupakan dokumen resmi PT Kusuma Kemindo Sentosa Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kusuma Kemindo Sentosa Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           047/OJK-IDX/KKES/2023

 Issuer Name                         PT Kusuma Kemindo Sentosa Tbk

 Issuer Code                         KKES

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

PT Kusuma Kemindo Sentosa 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
    Drs. Kiki Rusmin      PRESIDENT                              Drs. Kiki Rusmin
                                                19 May 2023                                              Terafiliasi
        Sadrach           DIRECTOR                                   Sadrach

       Melly Elita           DIRECTOR           19 May 2023           Melly Elita                     Tidak Terafiliasi




                                                  Date of       Name of Previous
Name of Current Board         Position                                                  Independent     Information
                                                Appointment         Board
                          PRESIDENT
   Budyanto Totong                              19 May 2023     Budyanto Totong                          Terafiliasi
                        COMMISSIONER

     Tjia Tjhin Hwa     COMMISSIONER            19 May 2023       Tjia Tjhin Hwa                      Tidak Terafiliasi


Ignatius Arrie Setiawan COMMISSIONER            19 May 2023   Ignatius Arrie Setiawan       X         Tidak Terafiliasi


Thus to be informed accordingly.


Respectfully,
PT Kusuma Kemindo Sentosa Tbk




 Melly Elita

 Director




 PT Kusuma Kemindo Sentosa Tbk
 Green Ville Maisonette Blok FA / 12A
 Phone : (021) 5653736, 5640988, Fax : -, https://kks-chemicals.com



 Sender Name                         Melly Elita

 Function                            Director

 Date and Time                       09-08-2023 14:59
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  This is an official document of PT Kusuma Kemindo Sentosa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kusuma Kemindo Sentosa Tbk is fully responsible
                                for the information contained within this document.

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Published9 Aug 2023
Pages4
Characters5,123
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Raw output
{'announced_date': '2023-08-09',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Kusuma Kemindo Sentosa Tbk',
 'issuer_ticker': 'KKES',
 'letter_number': '047/OJK-IDX/KKES/2023',
 'positions': [{'is_independent': False,
                'name': 'Drs. Kiki Rusmin Sadrach',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2023-05-19'},
               {'is_independent': False,
                'name': 'Melly Elita',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-05-19'},
               {'is_independent': False,
                'name': 'Budyanto Totong',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2023-05-19'},
               {'is_independent': False,
                'name': 'Tjia Tjhin Hwa',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-05-19'},
               {'is_independent': True,
                'name': 'Ignatius Arrie Setiawan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-05-19'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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