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20250313_ZINC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868770.pdf
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Nomor Surat 005R/KPC-TBK/III/2025
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 005/KPC-TBK/III/2025 tanggal 13 Maret 2025 perihal Perubahan Komite Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Maret
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 Sandra Susilo Sandra Susilo Periode Ke-1
ANGGOTA Maria H. Hutapea Lenny Utomo Periode Ke-1
KETUA 005/KPC-TBK/III/2025 www.kapuasprima.c Periode Ke-1
o.id
ANGGOTA Sandra Susilo Sandra Susilo Periode Ke-1
ANGGOTA Maria H. Hutapea Lenny Utomo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/KPC-TBK/III/2025 , tanggal SK Dewan Komisaris:
12 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.kapuasprima.co.id 13 Maret 2025
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
Page 2
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 13-03-2025 15:58
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 3
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Letter / Announcement No. 005R/KPC-TBK/III/2025
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 005R/KPC-TBK/III/2025 dated 13 March 2025 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 March 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 Sandra Susilo Sandra Susilo Periode Ke-1
Member Maria H. Hutapea Lenny Utomo Periode Ke-1
Head 005/KPC-TBK/III/2025 www.kapuasprima.co.id Periode Ke-1
Member Sandra Susilo Sandra Susilo Periode Ke-1
Member Maria H. Hutapea Lenny Utomo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 005/KPC-
TBK/III/2025, Decree of the Board of Commissioners Number: 12 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.kapuasprima.co.id13 Maret 2025
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
Page 4
Sender Name Hendra Susanto William
Function Direktur
Date and Time 13-03-2025 15:58
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 11 people and organisations named in the text · linked when the evidence is strong
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MBA
p.1 ×4
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H. Hutapea
p.1 ×4
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Dasar Hukum Penunjukan SK
· Komisaris
p.1
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person
Hendra Susanto William
· Direktur
p.1 ×2
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org
KPC- TBK
p.3
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Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
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Raw output
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