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20230711_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340296.pdf
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Nomor Surat 51/KEL-Corsec/VII/2023
Nama Perusahaan PT Kencana Energi Lestari Tbk.
Kode Emiten KEEN
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Juli 2023
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Wawan Andang Saputra, S.E. Nugroho Fadil Sulaksono, SE
Demikian untuk diketahui.
Hormat Kami,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Wakil Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Telepon : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Nama Pengirim Wilson Maknawi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 11-07-2023 09:44
Lampiran 1. 51 - CL Perubahan Internal Audit.pdf
2. 50 - KepDir - Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Kencana Energi Lestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kencana Energi Lestari Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 51/KEL-Corsec/VII/2023
Issuer Name PT Kencana Energi Lestari Tbk.
Issuer Code KEEN
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 10 July 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Wawan Andang Saputra, S.E. Nugroho Fadil Sulaksono, SE
Thus to be informed accordingly.
Respectfully,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Wakil Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Phone : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Sender Name Wilson Maknawi
Function Wakil Direktur Utama
Date and Time 11-07-2023 09:44
Attachment 1. 51 - CL Perubahan Internal Audit.pdf
2. 50 - KepDir - Unit Audit Internal.pdf
This is an official document of PT Kencana Energi Lestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kencana Energi Lestari Tbk. is fully responsible for
the information contained within this document.
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confidence 0.900
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12 Sep 2026 22:09
Raw output
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'effective_date': '2023-07-10',
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'position_before': 'OTHER',
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{'change_type': 'IN',
'effective_date': '2023-07-10',
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'position_after': 'OTHER',
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