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20260128_KSIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022588.pdf
Board change Text extracted KSIXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 004/EF/KSIX/I/2026
Nama Perusahaan PT Kentanix Supra International Tbk
Kode Emiten KSIX
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Krishnan Rabindra Sjarif Krishnan Rabindra Periode Ke-1
Sjarif
ANGGOTA Serly Nayoan Erena Elvira Helling Periode Ke-1
ANGGOTA Lenny Septia Serly Nayoan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis
Telepon : (021) 4710499, Fax : , www.kentanix.com
Nama Pengirim Bony
Jabatan Head of Legal
Tanggal dan Waktu 30-01-2026 14:19
Lampiran 1. KSIX_004_Surat Pengantar Perubahan Komite Audit.pdf
2. KSIX_Keputusan Dekom Perubahan Komite Audit.pdf
3. KSIX_Surat Permohonan Pengunduran Diri.pdf
Dokumen ini merupakan dokumen resmi PT Kentanix Supra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kentanix Supra International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 004/EF/KSIX/I/2026
Issuer Name PT Kentanix Supra International Tbk
Issuer Code KSIX
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 January 2026 as follows :
Information New Old Service Period
Head Krishnan Rabindra Sjarif Krishnan Rabindra Sjarif Periode Ke-1
Member Serly Nayoan Erena Elvira Helling Periode Ke-1
Member Lenny Septia Serly Nayoan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis
Phone : (021) 4710499, Fax : , www.kentanix.com
Sender Name Bony
Function Head of Legal
Date and Time 30-01-2026 14:19
Attachment 1. KSIX_004_Surat Pengantar Perubahan Komite Audit.pdf
2. KSIX_Keputusan Dekom Perubahan Komite Audit.pdf
3. KSIX_Surat Permohonan Pengunduran Diri.pdf
This is an official document of PT Kentanix Supra International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kentanix Supra International Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bony
· Head of Legal
p.1 ×2
unresolved
person
Serly Nayoan
· Member
p.2
unresolved
person
Lenny Septia
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
541 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-30',
'name': 'Erena Elvira Helling',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-30',
'name': 'Serly Nayoan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-30',
'name': 'Serly Nayoan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-30',
'name': 'Lenny Septia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kentanix Supra International Tbk',
'issuer_ticker': 'KSIX',
'letter_number': '004/EF/KSIX/I/2026',
'positions': [{'is_independent': False,
'name': 'Krishnan Rabindra Sjarif',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-30'},
{'is_independent': False,
'name': 'Serly Nayoan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-30'},
{'is_independent': False,
'name': 'Lenny Septia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}