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20241029_KBLM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31750327.pdf
Board change Parsed KBLMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 065/CS-S/X/2024
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Neny Mustika Suseno Neny Mustika Periode Ke-2
Suseno
KETUA Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa Periode Ke-1
Nyoman Adnyana Nyoman Adnyana
ANGGOTA Adiwinata Dedy Hendrawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK-KOM-KIM/X/2024 , tanggal SK Dewan
Komisaris: 29 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kabelindo.co.id
30 Oktober 2024
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
Tanggal dan Waktu 30-10-2024 09:37
Lampiran 1. 2024 Laporan Perubahan Susunan Komite Audit.pdf
Page 2
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. 065/CS-S/X/2024
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 October 2024 as follows :
Information New Old Service Period
Member Neny Mustika Suseno Neny Mustika Suseno Periode Ke-2
Head Prof. Dr. Ir. Dewa Nyoman Prof. Dr. Ir. Dewa Nyoman Periode Ke-1
Adnyana Adnyana
Member Adiwinata Dedy Hendrawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/SK-KOM-
KIM/X/2024, Decree of the Board of Commissioners Number: 29 Oktober 2024
The information referred to above has been published on the Company's Website at nature
www.kabelindo.co.id30 Oktober 2024
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.
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 30-10-2024 09:37
Attachment 1. 2024 Laporan Perubahan Susunan Komite Audit.pdf
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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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. Ir. Dewa
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Intan Eka Dewi
· Corporate Secretary
p.1 ×3
unresolved
person
Prof. Dr. Ir. Dewa Nyoman Prof. Dr. Ir. Dewa Nyoman
p.3 ×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': '2024-10-29',
'name': 'Dedy Hendrawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-29',
'name': 'Adiwinata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kabelindo Murni Tbk',
'issuer_ticker': 'KBLM',
'letter_number': '065/CS-S/X/2024',
'positions': [{'is_independent': False,
'name': 'Neny Mustika Suseno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-29'},
{'is_independent': False,
'name': 'Prof. Dr. Ir. Dewa Nyoman Adnyana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-29'},
{'is_independent': False,
'name': 'Adiwinata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}