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20260522_KINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093805.pdf
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Nomor Surat 043/CF-CS/OJK/052026
Nama Perusahaan PT Kino Indonesia Tbk
Kode Emiten KINO
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2026-2027 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Rokhmad Sunanto yang merupakan Komisaris 21-May-26 - 30-Jun-27
Independen
Anggota Ibu Sumianty Lie yang merupakan Anggota Dewan 21-May-26 - 30-Jun-27
Komisaris
Anggota Ibu Melly Setiawati yang merupakan Pihak yang 21-May-26 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Kino Indonesia Tbk
Anggara Andrian Linanda
Sekretaris Perusahaan
PT Kino Indonesia Tbk
Kino Tower Lt. 17 Jl. Jalur Sutera Boulevard No. 01 Panunggangan Timur, Pinang
Telepon : 021-80821100, Fax : 021-80821123, www.kino.co.id
Nama Pengirim Anggara Andrian Linanda
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 22-05-2026 17:02
Lampiran 1. Surat Perubahan Komite Nominasi Remunerasi 2026.pdf
Dokumen ini merupakan dokumen resmi PT Kino Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kino Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 043/CF-CS/OJK/052026
Issuer Name PT Kino Indonesia Tbk
Issuer Code KINO
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Rokhmad Sunanto Independent Commissioner 21-May-26 - 30-Jun-27
Member Ms. Sumianty Lie Commissioner 21-May-26 - 30-Jun-27
Member Ms. Melly Setiawati Executive Officers (officers directly 21-May-26 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Kino Indonesia Tbk
Anggara Andrian Linanda
Sekretaris Perusahaan
PT Kino Indonesia Tbk
Kino Tower Lt. 17 Jl. Jalur Sutera Boulevard No. 01 Panunggangan Timur, Pinang
Phone : 021-80821100, Fax : 021-80821123, www.kino.co.id
Sender Name Anggara Andrian Linanda
Function Sekretaris Perusahaan
Date and Time 22-05-2026 17:02
Attachment 1. Surat Perubahan Komite Nominasi Remunerasi 2026.pdf
This is an official document of PT Kino Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kino Indonesia 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
224 ms
12 Sep 2026 22:18
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Kino Indonesia Tbk',
'issuer_ticker': 'KINO',
'letter_number': '043/CF-CS/OJK/052026',
'positions': [{'is_independent': True,
'name': 'Rokhmad Sunanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Sumianty Lie',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Melly Setiawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}