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20250805_ZINC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31930305.pdf
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Extracted text 2
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Nomor Surat 001/KPC-TBK/VIII/2025
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 05 Agustus
2025Sebagai 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 Sandra Susilo Periode Ke-1
ANGGOTA Maria H. Hutapea 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 05-08-2025 16:53
Lampiran 1. sk dekom 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/VIII/2025
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 05 August 2025 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 Sandra Susilo Periode Ke-1
Member Maria H. Hutapea 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 05-08-2025 16:53
Attachment 1. sk dekom 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 ×4
unresolved
person
Hendra Susanto William
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 23:00
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-05',
'name': 'Sandra Susilo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-05',
'name': 'Hendro',
'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/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Drs. Bambang G.A, SE, MBA, MH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-05'},
{'is_independent': False,
'name': 'Hendro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-05'},
{'is_independent': False,
'name': 'Maria H. Hutapea',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}