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20240709_KLAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681928.pdf
Board change Text extracted KLASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 003/CORSEC-PKLS/VII/2024
Nama Perusahaan PT Pelayaran Kurnia Lautan Semesta Tbk
Kode Emiten KLAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Frederick Rompas Frederick Rompas Periode Ke-1
ANGGOTA Elysa Hardiyanto Yustinus Linardi Periode Ke-1
Ridjab
ANGGOTA Novi Yana Aries Murdyana Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM-PKLS/VII/2024 , tanggal SK Dewan
Komisaris: 08 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pelayarankls.co.id 09 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Telepon : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Nama Pengirim Novi Susanti
Jabatan Direktur
Tanggal dan Waktu 09-07-2024 17:50
Lampiran 1. 003-CORSEC-PKLS-VII-2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pelayaran Kurnia Lautan Semesta Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Kurnia Lautan Semesta
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/CORSEC-PKLS/VII/2024
Issuer Name PT Pelayaran Kurnia Lautan Semesta Tbk
Issuer Code KLAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 July 2024 as follows :
Information New Old Service Period
Head Frederick Rompas Frederick Rompas Periode Ke-1
Member Elysa Hardiyanto Yustinus Linardi Ridjab Periode Ke-1
Member Novi Yana Aries Murdyana Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/KOM-
PKLS/VII/2024, Decree of the Board of Commissioners Number: 08 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.pelayarankls.co.id09 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Phone : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Sender Name Novi Susanti
Function Direktur
Date and Time 09-07-2024 17:50
Attachment 1. 003-CORSEC-PKLS-VII-2024.pdf
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This is an official document of PT Pelayaran Kurnia Lautan Semesta Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Kurnia Lautan Semesta Tbk is fully
responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Novi Susanti
· Direktur
p.1 ×2
unresolved
person
Elysa Hardiyanto
· Member
p.3
unresolved
person
Novi Yana
· Member
p.3
unresolved
person
Function
· Direktur
p.3
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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OK
confidence 0.900
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12 Sep 2026 20:48
Raw output
{'announced_date': '2024-07-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-08',
'name': 'Yustinus Linardi Ridjab',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-08',
'name': 'Elysa Hardiyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-08',
'name': 'Aries Murdyana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-08',
'name': 'Novi Yana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelayaran Kurnia Lautan Semesta Tbk',
'issuer_ticker': 'KLAS',
'letter_number': '003/CORSEC-PKLS/VII/2024',
'positions': [{'is_independent': False,
'name': 'Frederick Rompas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-08'},
{'is_independent': False,
'name': 'Elysa Hardiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-08'},
{'is_independent': False,
'name': 'Novi Yana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}