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20241002_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731161.pdf
Board change Parsed KEENSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 46/KEL-Corsec/X/2024
Nama Perusahaan PT Kencana Energi Lestari Tbk.
Kode Emiten KEEN
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Oktober
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Esther Wahana, S.E. Wawan Andang Saputra, S.E.
Demikian untuk diketahui.
Hormat Kami,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Wakil Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Telepon : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Nama Pengirim Wilson Maknawi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 02-10-2024 14:41
Lampiran 1. 46 - CL Perubahan Kepala Unit Internal Audit.pdf
2. Keputusan Direksi.pdf
Dokumen ini merupakan dokumen resmi PT Kencana Energi Lestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kencana Energi Lestari Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 46/KEL-Corsec/X/2024
Issuer Name PT Kencana Energi Lestari Tbk.
Issuer Code KEEN
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 October 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Esther Wahana, S.E. Wawan Andang Saputra, S.E.
Thus to be informed accordingly.
Respectfully,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Wakil Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Phone : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Sender Name Wilson Maknawi
Function Wakil Direktur Utama
Date and Time 02-10-2024 14:41
Attachment 1. 46 - CL Perubahan Kepala Unit Internal Audit.pdf
2. Keputusan Direksi.pdf
This is an official document of PT Kencana Energi Lestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kencana Energi Lestari Tbk. is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lama Esther Wahana
p.1
unresolved
person
Wilson Maknawi
· Wakil Direktur Utama
p.1 ×2
unresolved
person
Old Internal Audit Unit Name Esther Wahana
p.2 ×3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:57
Raw output
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'effective_date': '2024-10-01',
'name': 'Wawan Andang Saputra, S.E.',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-01',
'name': 'Esther Wahana, S.E.',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kencana Energi Lestari Tbk.',
'issuer_ticker': 'KEEN',
'letter_number': '46/KEL-Corsec/X/2024',
'positions': [{'is_independent': False,
'name': 'Esther Wahana, S.E.',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}