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20250313_ZINC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868693.pdf
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Nomor Surat 005/KPC-TBK/III/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 12 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Bambang G.A,
SE, MBA, MH
ANGGOTA Sandra Susilo
ANGGOTA Maria H. Hutapea
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
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 13-03-2025 14:45
Lampiran 1. sk dekom komite audit.pdf
Page 2
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. 005/KPC-TBK/III/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 12 March 2025 as follows :
Information New Old Service Period
Head Drs. Bambang G.A, SE,
MBA, MH
Member Sandra Susilo
Member Maria H. Hutapea
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
Sender Name Hendra Susanto William
Function Direktur
Date and Time 13-03-2025 14:45
Attachment 1. sk dekom komite audit.pdf
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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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MBA
p.1 ×2
unresolved
person
H. Hutapea Dasar Hukum Penunjukan SK
· Komisaris
p.1 ×2
unresolved
person
Hendra Susanto William
· Direktur
p.1 ×2
unresolved
person
H. Hutapea Legal Basis
p.3
unresolved
org
KPC- TBK
p.3
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-12',
'name': 'Drs. Bambang G.A, SE, MBA, MH',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-12',
'name': 'Sandra Susilo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-12',
'name': 'Maria H. Hutapea',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kapuas Prima Coal Tbk',
'issuer_ticker': 'ZINC',
'letter_number': '005/KPC-TBK/III/2025',
'positions': [],
'source_shape': 'OFFICER_TABLE',
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