Skip to content
Back to announcement

20230711_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340296_lamp2.pdf

Board change Needs review KEEN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.921
KENCANA
ENERGY

SURAT KEPUTUSAN DIREKSI

PT KENCANA ENERGI LESTARI Tbk
(“Perseroan”)

No.: 50/SK-Dir/Leg-KEL/VII/2023
Tentang

Penggantian Anggota Unit Audit Internal

Dengan memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan No. 56 /POJK.04/2015
tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini
Direksi Perseroan menetapkan perubahan susunan keanggotaan Unit Audit Internal
Perseroan sebagai berikut:

L Memberhentikan Nugroho Fadil Sulaksono, S.E. sebagai Kepala Unit Audit Internal
Perseroan.

1. Memberhentikan Yenny sebagai anggota Unit Audit Internal Perseroan.

1. Menunjuk dan mengangkat Wawan Andang Saputra, S.E sebagai Kepala Unit Audit
Internal Perseroan.

Iv. Keputusan ini mulai berlaku terhitung sejak tanggal ditandatangani.

Jakarta, 10 Juli 2023

PT Kencana Energi Lestari Tbk

KENCANA x
ENERGY GC,» ——

CA
Wilson Maknawi Giat Widjaja
Direktur Utama Direktur

PT KENCANA ENERGI LESTARI, Tbk:

111" Floor, Busines

File

File Open PDF
Source IDX
Size0.24 MB
Published11 Jul 2023
Pages1
Characters971
Text sourceOCR
OCR confidence0.921

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 69 ms 13 Sep 2026 17:40

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-07-10',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT KENCANA ENERGI LESTARI Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
↑↓ select ↵ open ⇧↵ see every result