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20260304_KLAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040835.pdf
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Extracted text 2
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Nomor Surat 001/KOM-PKLS/III/2026
Nama Perusahaan PT Pelayaran Kurnia Lautan Semesta Tbk
Kode Emiten KLAS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Frederick Rompas Frederick Rompas Periode Lainnya
ANGGOTA Aga Nugraha Elysa Hardiyanto Periode Lainnya
ANGGOTA Benito Juriman Novi Yana Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Telepon : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Nama Pengirim Novi Susanti
Jabatan Direktur
Tanggal dan Waktu 04-03-2026 18:22
Lampiran 1. 2_KEPUTUSAN DEWAN KOMISARIS DI LUAR RAPAT.PDF
2. LAP PERUBAHAN SUSUNAN.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Kurnia Lautan Semesta Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Kurnia Lautan Semesta
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/KOM-PKLS/III/2026
Issuer Name PT Pelayaran Kurnia Lautan Semesta Tbk
Issuer Code KLAS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 March 2026 as follows :
Information New Old Service Period
Head Frederick Rompas Frederick Rompas Periode Lainnya
Member Aga Nugraha Elysa Hardiyanto Periode Lainnya
Member Benito Juriman Novi Yana Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Phone : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Sender Name Novi Susanti
Function Direktur
Date and Time 04-03-2026 18:22
Attachment 1. 2_KEPUTUSAN DEWAN KOMISARIS DI LUAR RAPAT.PDF
2. LAP PERUBAHAN SUSUNAN.pdf
This is an official document of PT Pelayaran Kurnia Lautan Semesta Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Kurnia Lautan Semesta Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Novi Susanti
· Direktur
p.1 ×2
unresolved
person
Aga Nugraha
· Member
p.2
unresolved
person
Benito Juriman
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'Elysa Hardiyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-02',
'name': 'Aga Nugraha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'Novi Yana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-02',
'name': 'Benito Juriman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelayaran Kurnia Lautan Semesta Tbk',
'issuer_ticker': 'KLAS',
'letter_number': '001/KOM-PKLS/III/2026',
'positions': [{'is_independent': False,
'name': 'Frederick Rompas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Aga Nugraha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Benito Juriman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}