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20250122_KIOS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847442.pdf
Board change Parsed KIOSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 07/KIOS-OJK/I/2025
Nama Perusahaan PT Kioson Komersial Indonesia Tbk.
Kode Emiten KIOS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ornela Bartin Sutan Giri Rahma Arisanti
Alamat Alaydrus No 66BC Lantai 3 Jl. Taman Cemara D38/2
Petojo Utara, Gambir, Jakarta RT005/03 KMP
Pusat
Telp 021-8204701 021-8204701
Fax 021-8209212 021-8209212
Hp 0812-1498-0600 081513981825
E-mail corseckioson@gmail.com rahmaarisanti@gmail.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Kioson Komersial Indonesia Tbk.
Rahma Arisanti
approver
PT Kioson Komersial Indonesia Tbk.
Alaydrus No. 66 BC, Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat
Telepon : +6221-6317523, Fax : -, https://kioson.app/
Nama Pengirim Rahma Arisanti
Jabatan approver
Tanggal dan Waktu 22-01-2025 16:22
Page 2
Lampiran 1. 06 SK Perubahan Corsec (Ornela).pdf
2. 07 pemberitahuan Perubahan Corsec (Ornela).pdf
Dokumen ini merupakan dokumen resmi PT Kioson Komersial Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kioson Komersial Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 07/KIOS-OJK/I/2025
Issuer Name PT Kioson Komersial Indonesia Tbk.
Issuer Code KIOS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 January 2025 as follows:
Information New Old
Name Ornela Bartin Sutan Giri Rahma Arisanti
Address Alaydrus No 66BC Lantai 3 Jl. Taman Cemara D38/2
Petojo Utara, Gambir, Jakarta RT005/03 KMP
Pusat
Phone Number 021-8204701 021-8204701
Fax 021-8209212 021-8209212
Hp 0812-1498-0600 081513981825
E-mail corseckioson@gmail.com rahmaarisanti@gmail.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Kioson Komersial Indonesia Tbk.
Rahma Arisanti
approver
PT Kioson Komersial Indonesia Tbk.
Alaydrus No. 66 BC, Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat
Phone : +6221-6317523, Fax : -, https://kioson.app/
Sender Name Rahma Arisanti
Function approver
Date and Time 22-01-2025 16:22
Page 4
Attachment 1. 06 SK Perubahan Corsec (Ornela).pdf
2. 07 pemberitahuan Perubahan Corsec (Ornela).pdf
This is an official document of PT Kioson Komersial Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kioson Komersial Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
641 ms
12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-22',
'name': 'Rahma Arisanti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-22',
'name': 'Ornela Bartin Sutan Giri',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kioson Komersial Indonesia Tbk.',
'issuer_ticker': 'KIOS',
'letter_number': '07/KIOS-OJK/I/2025',
'positions': [{'is_independent': False,
'name': 'Ornela Bartin Sutan Giri',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}