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20241021_KBLM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747632.pdf
Board change Parsed KBLMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 062/CS-S/X/2024
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28 Oktober
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Muhammad Lutfi Daimun Adiwinata
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 29-10-2024 13:28
Lampiran 1. Laporan Pengangkatan Kepala Audit Internal.pdf
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 2
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Letter / Announcement No. 062/CS-S/X/2024
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 28 October 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Muhammad Lutfi Daimun Adiwinata
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 29-10-2024 13:28
Attachment 1. Laporan Pengangkatan Kepala Audit Internal.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Intan Eka Dewi
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-28',
'name': 'Adiwinata',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-28',
'name': 'Muhammad Lutfi Daimun',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kabelindo Murni Tbk',
'issuer_ticker': 'KBLM',
'letter_number': '062/CS-S/X/2024',
'positions': [{'is_independent': False,
'name': 'Muhammad Lutfi Daimun',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-10-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}