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20241002_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731161_lamp1.pdf
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No. 46/KEL-Corsec/X/2024 Jakarta, 2 Juli 2024
Kode Saham : KEEN
Kepada: Papan Pencatatan : Utama
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Ykh. Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Up. Ykh. Direktur Penilaian Perusahaan
Perihal : Laporan Perubahan Kepala Unit Audit Internal PT Kencana Energi Lestari Tbk
(KEEN)
Dengan hormat,
Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015
tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam
Unit Audit Internal serta Surat Keputusan Direksi Perseroan No. 45/SK-Dir/Leg-
KEL/X/2024 tentang Penggantian Kepala Unit Audit Internal, bersama ini kami
sampaikan perubahan Kepala Unit Audit Internal Perseroan sebagai berikut:
Jabatan Sebelum Perubahan Setelah Perubahan
Kepala Unit Audit Wawan Andang Saputra, S.E. Esther Wahana, S.E.
Internal
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Kencana Energi Lestari Tbk
Diana Limardi
Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Up. Ykh.
· Direktur
p.1
unresolved
person
Diana Limardi
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
151 ms
12 Sep 2026 22:57
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Kencana Energi Lestari Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Kepala Unit Audit Internal PT Kencana Energi '
'Lestari Tbk'}