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20250611_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894005.pdf
Board change Parsed KEENSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 22/KEL-Corsec/VI/2025
Nama Perusahaan PT Kencana Energi Lestari Tbk.
Kode Emiten KEEN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA H. Budi Ruseno H. Budi Ruseno Periode Lainnya
ANGGOTA Tommy Arianto Junardis Priwono Periode Ke-1
KETUA Sim Idrus Munandar SimIdrus Munandar Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 19/SK-KOM/Leg/KEL/V/2025 , tanggal SK Dewan
Komisaris: 05 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.kencanaenergy.com/corporate/audit_committee 11 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Telepon : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Nama Pengirim Wilson Maknawi
Jabatan Direktur Utama
Tanggal dan Waktu 11-06-2025 09:41
Lampiran 1. SK Dewan Komisaris - Perubahan Komite Audit.pdf
2. CV Tommy Arianto.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Kencana Energi Lestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kencana Energi Lestari Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 22/KEL-Corsec/VI/2025
Issuer Name PT Kencana Energi Lestari Tbk.
Issuer Code KEEN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 June 2025 as follows :
Information New Old Service Period
Member H. Budi Ruseno H. Budi Ruseno Periode Lainnya
Member Tommy Arianto Junardis Priwono Periode Ke-1
Head Sim Idrus Munandar SimIdrus Munandar Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 19/SK-
KOM/Leg/KEL/V/2025, Decree of the Board of Commissioners Number: 05 Juni 2025
The information referred to above has been published on the Company's Website at nature
https://www.kencanaenergy.com/corporate/audit_committee11 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Phone : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Sender Name Wilson Maknawi
Function Direktur Utama
Date and Time 11-06-2025 09:41
Attachment 1. SK Dewan Komisaris - Perubahan Komite Audit.pdf
2. CV Tommy Arianto.pdf
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This is an official document of PT Kencana Energi Lestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kencana Energi Lestari 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Wilson Maknawi
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'name': 'Junardis Priwono',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-05',
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{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-06-05',
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