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20260610_KBLM_Perubahan Pengurus_32099940.pdf

Board change Text extracted KBLM

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 Nomor Surat                        066/CS-S/VI/2026

 Nama Perusahaan                    Kabelindo Murni Tbk

 Kode Emiten                        KBLM

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus Kabelindo Murni 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
                             PRESIDEN
      Elly Soepono                          11 Juni 2025            Elly Soepono                    1
                             DIREKTUR

    Veronica Lukman          DIREKTUR       11 Juni 2025       Veronica Lukman                      1

     Petrus Nugroho                                             Petrus Nugroho
                             DIREKTUR       05 Juni 2023                                            4
      Dwisantoso                                                 Dwisantoso

           Alvin             DIREKTUR       08 Juni 2026        Syarwani Harun                      1



                                             Tanggal            Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                           Pengangkatan          Sebelumnya        Independen
                             PRESIDEN
         Soepono                            09 Juni 2021             Soepono                        6
                             KOMISARIS
     Surya Adiwijaya                                            Surya Adiwijaya
                             KOMISARIS      09 Juni 2021                                            3
        Soepono                                                    Soepono

     Dikdik Sugiharto        KOMISARIS      11 Juni 2025        Dikdik Sugiharto       X            2


  Murtaqi Syamsuddin         KOMISARIS      08 Juni 2026                 -             X            1


 Demikian untuk diketahui.


 Hormat Kami,
 Kabelindo Murni Tbk




 Intan Eka Dewi

 Corporate Secretary




 Kabelindo Murni Tbk
 Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
 Telepon : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.



 Nama Pengirim                      Intan Eka Dewi

 Jabatan                            Corporate Secretary
Page 2
Tanggal dan Waktu                  10-06-2026 23:23




    Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          066/CS-S/VI/2026

 Issuer Name                        Kabelindo Murni Tbk

 Issuer Code                        KBLM

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

Kabelindo Murni 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
      Elly Soepono                         11 June 2025             Elly Soepono                       1
                          DIRECTOR

   Veronica Lukman        DIRECTOR         11 June 2025        Veronica Lukman                         1

    Petrus Nugroho                                             Petrus Nugroho
                          DIRECTOR         05 June 2023                                                4
     Dwisantoso                                                 Dwisantoso

           Alvin          DIRECTOR         08 June 2026        Syarwani Harun                          1




                                              Date of         Name of Previous
Name of Current Board        Position                                              Independent    Information
                                            Appointment           Board
                          PRESIDENT
          Soepono       COMMINSSIONE       09 June 2021              Soepono                           6
                              R
    Surya Adiwijaya                                            Surya Adiwijaya
                        COMMISSIONER       09 June 2021                                                3
       Soepono                                                    Soepono

    Dikdik Sugiharto    COMMISSIONER       11 June 2025        Dikdik Sugiharto        X               2


  Murtaqi Syamsuddin    COMMISSIONER       08 June 2026                  -             X               1


Thus to be informed accordingly.


Respectfully,
Kabelindo Murni Tbk




 Intan Eka Dewi

 Corporate Secretary




 Kabelindo Murni Tbk
 Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
 Phone : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.co.
Page 4
Sender Name                         Intan Eka Dewi

Function                            Corporate Secretary

Date and Time                       10-06-2026 23:23




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

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Jun 2026
Pages4
Characters6,037
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Kabelindo Murni Tbk · Nama Perusahaan p.1 ×20
linked person Elly Soepono p.1 ×4
linked person Veronica Lukman · DIREKTUR p.1 ×4
linked person Syarwani Harun p.1 ×2
linked person Dikdik Sugiharto · KOMISARIS p.1 ×4
possible person Surya Adiwijaya p.1 ×4
unresolved org Informasi Perubahan Pengurus Pengurus Kabelindo Murni Tbk p.1
unresolved person Alvin · DIREKTUR p.1
unresolved person Murtaqi Syamsuddin · KOMISARIS p.1
unresolved org Intan Eka Dewi · Corporate Secretary p.1 ×3
unresolved org Board Kabelindo Murni 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 0.900 455 ms 12 Sep 2026 22:11
Raw output
{'announced_date': '2026-06-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-08',
              'name': 'Syarwani Harun',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': '1'},
             {'change_type': 'IN',
              'effective_date': '2026-06-08',
              'name': 'Alvin',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': '1'},
             {'change_type': 'IN',
              'effective_date': '2026-06-08',
              'name': 'Murtaqi Syamsuddin',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': '1'}],
 'event_date': None,
 'issuer_name': 'Kabelindo Murni Tbk',
 'issuer_ticker': 'KBLM',
 'letter_number': '066/CS-S/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Elly Soepono',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2025-06-11'},
               {'is_independent': False,
                'name': 'Veronica Lukman',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-11'},
               {'is_independent': False,
                'name': 'Petrus Nugroho Dwisantoso',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-05'},
               {'is_independent': False,
                'name': 'Alvin',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-08'},
               {'is_independent': False,
                'name': 'Soepono',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2021-06-09'},
               {'is_independent': False,
                'name': 'Surya Adiwijaya Soepono',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2021-06-09'},
               {'is_independent': True,
                'name': 'Dikdik Sugiharto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-11'},
               {'is_independent': True,
                'name': 'Murtaqi Syamsuddin',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-08'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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