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20260204_ZINC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32024023.pdf
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Nomor Surat 001/KPC-TBK/II/2026
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Bambang G.A, SE, Drs. Bambang G.A, Periode Ke-1
MBA, MH SE, MBA, MH
ANGGOTA Hendro Hendro Periode Ke-1
ANGGOTA Sem Damaris Maria H. Hutapea Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Telepon : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 06-02-2026 15:24
Lampiran 1. sk dekom perubahan komite audit.pdf
Dokumen ini merupakan dokumen resmi PT Kapuas Prima Coal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kapuas Prima Coal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/KPC-TBK/II/2026
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 February 2026 as follows :
Information New Old Service Period
Head Drs. Bambang G.A, SE, Drs. Bambang G.A, SE, Periode Ke-1
MBA, MH MBA, MH
Member Hendro Hendro Periode Ke-1
Member Sem Damaris Maria H. Hutapea Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Phone : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Sender Name Hendra Susanto William
Function Direktur
Date and Time 06-02-2026 15:24
Attachment 1. sk dekom perubahan komite audit.pdf
This is an official document of PT Kapuas Prima Coal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kapuas Prima Coal Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MBA
p.1 ×4
unresolved
person
H. Hutapea
p.1 ×2
unresolved
person
Hendra Susanto William
· Direktur
p.1 ×2
unresolved
person
Sem Damaris
· 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 22:31
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-04',
'name': 'Maria H. Hutapea',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-04',
'name': 'Sem Damaris',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kapuas Prima Coal Tbk',
'issuer_ticker': 'ZINC',
'letter_number': '001/KPC-TBK/II/2026',
'positions': [{'is_independent': False,
'name': 'Drs. Bambang G.A, SE, MBA, MH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-04'},
{'is_independent': False,
'name': 'Hendro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-04'},
{'is_independent': False,
'name': 'Sem Damaris',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}