Skip to content
datacat Search data that can't even be searched
Back to announcement

20260630_KOIN_Perubahan Pengurus_32106078.pdf

Board change Text extracted KOIN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                         026/CS-KOIN/ID/BOD-BOC/VII/2026

 Nama Perusahaan                     Kokoh Inti Arebama Tbk

 Kode Emiten                         KOIN

 Lampiran                            0
 Perihal                             Informasi Perubahan Pengurus

Pengurus Kokoh Inti Arebama Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                               Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                   Independen   Keterangan
                                             Pengangkatan          Sebelumnya
                             DIREKTUR
    Thichet Srisuriyon                        24 Juni 2026        Thichet Srisuriyon
                              UTAMA
                               WAKIL
       Pavaret Lila          DIREKTUR         24 Juni 2026           Pavaret Lila
                              UTAMA
                               WAKIL
 Surawit Rattanawaree        DIREKTUR         24 Juni 2026     Surawit Rattanawaree
                              UTAMA

    Suthep Kanmano           DIREKTUR         24 Juni 2026        Saran Kaitiwong


   Kittikun Thongdejsri      DIREKTUR         24 Juni 2026       Kittikun Thongdejsri

       Pattaraphon                                                  Pattaraphon
                             DIREKTUR         24 Juni 2026
      Charttongkum                                                 Charttongkum

 Y Agung Kuncoro Hadi        DIREKTUR         24 Juni 2026     Y Agung Kuncoro Hadi         X



                                               Tanggal            Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                                Keterangan
                                             Pengangkatan          Sebelumnya           Independen
                             KOMISARIS
  Wiroat Rattanachaisit                       24 Juni 2026      Wiroat Rattanachaisit
                              UTAMA

 Peramas Wajananawat         KOMISARIS        24 Juni 2026        Warit Jintanawan

        Noppadol                                                     Noppadol
                             KOMISARIS        24 Juni 2026                                  X
      Gaewthabthim                                                 Gaewthabthim

 Demikian untuk diketahui.


 Hormat Kami,
 Kokoh Inti Arebama Tbk




 Ng Novalia

 Corporate Secretary




 Kokoh Inti Arebama Tbk
 Graha Mobisel, Lt.3. Jl. Buncit Raya No.139, Kalibata, Pancoran. Jakarta Selatan -
Page 2 
Telepon : 7971190, Fax : 7971090, www.pt-kokoh.com



Nama Pengirim                     Ng Novalia

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-07-2026 11:05




  Dokumen ini merupakan dokumen resmi Kokoh Inti Arebama Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kokoh Inti Arebama Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page

 Letter / Announcement No.           026/CS-KOIN/ID/BOD-BOC/VII/2026

 Issuer Name                         Kokoh Inti Arebama Tbk

 Issuer Code                         KOIN

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

Kokoh Inti Arebama Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows



                                                Date of          Name of Previous
Name of Current Board        Position                                                  Independent   Information
                                              Appointment            Board
                           PRESIDENT
   Thichet Srisuriyon                        24 June 2026        Thichet Srisuriyon
                           DIRECTOR
                             VICE
      Pavaret Lila                           24 June 2026           Pavaret Lila
                           PRESIDENT
                             VICE
 Surawit Rattanawaree                        24 June 2026      Surawit Rattanawaree
                           PRESIDENT

   Suthep Kanmano          DIRECTOR          24 June 2026         Saran Kaitiwong


  Kittikun Thongdejsri     DIRECTOR          24 June 2026       Kittikun Thongdejsri

      Pattaraphon                                                   Pattaraphon
                           DIRECTOR          24 June 2026
     Charttongkum                                                  Charttongkum

Y Agung Kuncoro Hadi       DIRECTOR          24 June 2026      Y Agung Kuncoro Hadi        X




                                                Date of          Name of Previous
Name of Current Board        Position                                                  Independent   Information
                                              Appointment            Board
                           PRESIDENT
 Wiroat Rattanachaisit                       24 June 2026      Wiroat Rattanachaisit
                         COMMISSIONER

Peramas Wajananawat COMMISSIONER             24 June 2026        Warit Jintanawan

       Noppadol                                                      Noppadol
                         COMMISSIONER        24 June 2026                                  X
     Gaewthabthim                                                  Gaewthabthim


Thus to be informed accordingly.


Respectfully,
Kokoh Inti Arebama Tbk




 Ng Novalia

 Corporate Secretary




 Kokoh Inti Arebama Tbk
 Graha Mobisel, Lt.3. Jl. Buncit Raya No.139, Kalibata, Pancoran. Jakarta Selatan -
Page 4 
Phone : 7971190, Fax : 7971090, www.pt-kokoh.com



Sender Name                         Ng Novalia

Function                            Corporate Secretary

Date and Time                       08-07-2026 11:05




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

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Jul 2026
Pages4
Characters6,422
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Kokoh Inti Arebama Tbk · Nama Perusahaan p.1 ×20
linked person Thichet Srisuriyon p.1 ×4
linked person Pavaret Lila · DIREKTUR p.1 ×4
linked person Surawit Rattanawaree · DIREKTUR p.1 ×4
linked person Suthep Kanmano · DIREKTUR p.1 ×2
linked person Saran Kaitiwong p.1 ×2
linked person Kittikun Thongdejsri · DIREKTUR p.1 ×4
linked person Y Agung Kuncoro Hadi · DIREKTUR p.1 ×4
linked person Wiroat Rattanachaisit p.1 ×4
linked person Peramas Wajananawat · KOMISARIS p.1 ×2
linked person Warit Jintanawan p.1 ×2
unresolved org Informasi Perubahan Pengurus Pengurus Kokoh Inti Arebama Tbk p.1
unresolved org Ng Novalia · Corporate Secretary p.1 ×3
unresolved org Board Kokoh Inti Arebama Tbk p.3

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 0.900 521 ms 12 Sep 2026 21:50
Raw output 
{'announced_date': '2026-07-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-24',
              'name': 'Saran Kaitiwong',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-24',
              'name': 'Suthep Kanmano',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-24',
              'name': 'Warit Jintanawan',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-24',
              'name': 'Peramas Wajananawat',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Kokoh Inti Arebama Tbk',
 'issuer_ticker': 'KOIN',
 'letter_number': '026/CS-KOIN/ID/BOD-BOC/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'Thichet Srisuriyon',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Pavaret Lila',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Surawit Rattanawaree',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Suthep Kanmano',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Kittikun Thongdejsri',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Pattaraphon Charttongkum',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-24'},
               {'is_independent': True,
                'name': 'Y Agung Kuncoro Hadi',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Wiroat Rattanachaisit',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-06-24'},
               {'is_independent': False,
                'name': 'Peramas Wajananawat',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-24'},
               {'is_independent': True,
                'name': 'Noppadol Gaewthabthim',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-24'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
↑↓ select ↵ open ⇧↵ see every result