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20230704_KINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336433.pdf

Board change Text extracted KINO

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 Nomor Surat                          060/CF-CS/OJK/072023

 Nama Perusahaan                      PT Kino Indonesia Tbk

 Kode Emiten                          KINO

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Juli 2023
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

               Elshinta Rahayu Wiraharja                                      Sumianty



 Demikian untuk diketahui.


 Hormat Kami,
 PT Kino Indonesia Tbk




 Clara Alexandra Linanda

 Sekretaris Perusahaan




 PT Kino Indonesia Tbk
 Kino Tower Lt. 17 Jl. Jalur Sutera Boulevard No. 01 Panunggangan Timur, Pinang
 Telepon : 021-80821100, Fax : 021-80821123, www.kino.co.id



 Nama Pengirim                        Clara Alexandra Linanda

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    04-07-2023 16:48

 Lampiran                             1. 060 Perubahan Ketua Internal Audit.pdf


                                      2. 001 SK Perubahan Ketua Internal Audit.pdf


    Dokumen ini merupakan dokumen resmi PT Kino Indonesia Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kino Indonesia Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            060/CF-CS/OJK/072023

 Issuer Name                          PT Kino Indonesia Tbk

 Issuer Code                          KINO

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 03 July 2023 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                 Elshinta Rahayu Wiraharja                                       Sumianty



Thus to be informed accordingly.


 Respectfully,
 PT Kino Indonesia Tbk




 Clara Alexandra Linanda

 Sekretaris Perusahaan




 PT Kino Indonesia Tbk
 Kino Tower Lt. 17 Jl. Jalur Sutera Boulevard No. 01 Panunggangan Timur, Pinang
 Phone : 021-80821100, Fax : 021-80821123, www.kino.co.id



 Sender Name                          Clara Alexandra Linanda

 Function                             Sekretaris Perusahaan

 Date and Time                        04-07-2023 16:48

 Attachment                          1. 060 Perubahan Ketua Internal Audit.pdf


                                     2. 001 SK Perubahan Ketua Internal Audit.pdf


      This is an official document of PT Kino Indonesia Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Kino Indonesia Tbk is fully responsible for the information
                                              contained within this document.

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Size0.01 MB
Published4 Jul 2023
Pages2
Characters3,133
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Raw output
{'announced_date': '2023-07-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-03',
              'name': 'Sumianty',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-03',
              'name': 'Elshinta Rahayu Wiraharja',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Kino Indonesia Tbk',
 'issuer_ticker': 'KINO',
 'letter_number': '060/CF-CS/OJK/072023',
 'positions': [{'is_independent': False,
                'name': 'Elshinta Rahayu Wiraharja',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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