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20250619_KBLM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896631.pdf

Board change Parsed KBLM

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 Nomor Surat                         082/CS-S/VI/2025

 Nama Perusahaan                     Kabelindo Murni Tbk

 Kode Emiten                         KBLM

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2025Sebagai Berikut :

              Jenis                  Baru                       Lama                  Periode



             KETUA             Dikdik Sugiharto         Prof. Dr. Ir. Dewa         Periode Ke-1
                                                        Nyoman Adnyana

           ANGGOTA                 Adiwinata                Adiwinata              Periode Ke-1


           ANGGOTA           Neny Mustika Suseno           Neny Mustika            Periode Ke-2
                                                             Suseno



 Demikian untuk diketahui.


 Hormat Kami,
 Kabelindo Murni Tbk




 Intan Eka Dewi

 Corporate Secretary




 Kabelindo Murni Tbk
 Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
 Telepon : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.



 Nama Pengirim                       Intan Eka Dewi

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   23-06-2025 19:29

 Lampiran                           1. SK Dekom Perubahan Komite Audit 2025.pdf


      Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            082/CS-S/VI/2025

 Issuer Name                          Kabelindo Murni Tbk

 Issuer Code                          KBLM

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 20 June 2025 as follows :



         Information                      New                         Old                Service Period


            Head                   Dikdik Sugiharto       Prof. Dr. Ir. Dewa Nyoman       Periode Ke-1
                                                                    Adnyana

           Member                     Adiwinata                    Adiwinata              Periode Ke-1


           Member              Neny Mustika Suseno           Neny Mustika Suseno          Periode Ke-2



Thus to be informed accordingly.


 Respectfully,
 Kabelindo Murni Tbk




 Intan Eka Dewi

 Corporate Secretary




 Kabelindo Murni Tbk
 Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
 Phone : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.co.



 Sender Name                          Intan Eka Dewi

 Function                             Corporate Secretary

 Date and Time                        23-06-2025 19:29

 Attachment                          1. SK Dekom Perubahan Komite Audit 2025.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jun 2025
Pages2
Characters3,535
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Kabelindo Murni Tbk · Nama Perusahaan p.1 ×18
linked person Dikdik Sugiharto p.1 ×2
linked person Neny Mustika Suseno | Neny Mustika Suseno · Member p.2 ×2
possible person Prof. Dr. Ir. Dewa Nyoman p.2
possible person Adiwinata · Member p.2
unresolved person Prof. Dr. Ir. Dewa p.1
unresolved org Intan Eka Dewi · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 372 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-20',
              'name': 'Prof. Dr. Ir. Dewa Nyoman Adnyana',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-20',
              'name': 'Dikdik Sugiharto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Kabelindo Murni Tbk',
 'issuer_ticker': 'KBLM',
 'letter_number': '082/CS-S/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Dikdik Sugiharto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-20'},
               {'is_independent': False,
                'name': 'Adiwinata',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-20'},
               {'is_independent': False,
                'name': 'Neny Mustika Suseno',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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