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20230711_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340296_lamp1.pdf
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No. 51/KEL-Corsec/VII/2023 Jakarta, 11 Juli 2023
Kode Saham : KEEN
Kepada: Papan Pencatatan : Utama
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Ykh. Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Up. Ykh. Direktur Penilaian Perusahaan
Perihal : Laporan Perubahan Keanggotaan Unit Audit Internal PT Kencana Energi
Lestari Tbk (KEEN)
Dengan hormat,
Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015
tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam
Unit Audit Internal serta Surat Keputusan Direksi Perseroan No. 50/SK-Dir/Leg-
KEL/VII/2023 tentang Penggantian Anggota Unit Audit Internal, bersama ini kami
sampaikan perubahan Keanggotaan Unit Audit Internal Perseroan sebagai berikut:
Jabatan Susunan Lama Susunan Baru
Kepala Unit Audit Nugroho Fadil Sulaksono, S.E. Wawan Andang Saputra, S.E.
Internal
Anggota Yenny -
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Kencana Energi Lestari Tbk
Diana Limardi
Corporate Secretary
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12 Sep 2026 22:09
no e-reporting cover - issuer taken from the announcement
Raw output
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