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20241119_KKES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31779659.pdf
Board change Parsed KKESSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 061/OJK-IDX/KKES/XI/2024
Nama Perusahaan PT Kusuma Kemindo Sentosa Tbk
Kode Emiten KKES
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ignatius Arrie Setiawan Ignatius Arrie Periode Ke-1
Setiawan
ANGGOTA Venus Christian Iwan Candra Periode Ke-1
ANGGOTA Pusparini Amanto Pusparini Amanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 55/POJK.04/2015 , tanggal SK Dewan Komisaris: 18
November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kks-
chemicals.com 20 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Kusuma Kemindo Sentosa Tbk
Melly Elita
Director
PT Kusuma Kemindo Sentosa Tbk
Green Ville Maisonette Blok FA / 12A
Telepon : (021) 5653736, 5640988, Fax : -, https://kks-chemicals.com
Nama Pengirim Melly Elita
Jabatan Director
Tanggal dan Waktu 20-11-2024 14:41
Page 2
Lampiran 1. Surat Penyampaian Perubahan Komite Audit No_061.pdf
2. Persetujuan BOC - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Kusuma Kemindo Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kusuma Kemindo Sentosa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 061/OJK-IDX/KKES/XI/2024
Issuer Name PT Kusuma Kemindo Sentosa Tbk
Issuer Code KKES
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 November 2024 as follows :
Information New Old Service Period
Head Ignatius Arrie Setiawan Ignatius Arrie Setiawan Periode Ke-1
Member Venus Christian Iwan Candra Periode Ke-1
Member Pusparini Amanto Pusparini Amanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
55/POJK.04/2015, Decree of the Board of Commissioners Number: 18 November 2024
The information referred to above has been published on the Company's Website at nature www.kks-
chemicals.com20 November 2024
Thus to be informed accordingly.
Respectfully,
PT Kusuma Kemindo Sentosa Tbk
Melly Elita
Director
PT Kusuma Kemindo Sentosa Tbk
Green Ville Maisonette Blok FA / 12A
Phone : (021) 5653736, 5640988, Fax : -, https://kks-chemicals.com
Sender Name Melly Elita
Function Director
Date and Time 20-11-2024 14:41
Attachment 1. Surat Penyampaian Perubahan Komite Audit No_061.pdf
2. Persetujuan BOC - Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Kusuma Kemindo Sentosa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kusuma Kemindo Sentosa Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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