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20260522_KINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093807.pdf
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Nomor Surat 044/CF-CS/OJK/052026
Nama Perusahaan PT Kino Indonesia Tbk
Kode Emiten KINO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rokhmad Sunanto Rokhmad Sunanto Periode Ke-2
ANGGOTA Hardianto Soefajin Hardianto Soefajin Periode Ke-2
ANGGOTA Hot Asi Sumianty Lie Periode Ke-1
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 17:00
Lampiran 1. Surat Perubahan Komite Audit 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. 044/CF-CS/OJK/052026
Issuer Name PT Kino Indonesia Tbk
Issuer Code KINO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 May 2026 as follows :
Information New Old Service Period
Head Rokhmad Sunanto Rokhmad Sunanto Periode Ke-2
Member Hardianto Soefajin Hardianto Soefajin Periode Ke-2
Member Hot Asi Sumianty Lie Periode Ke-1
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 17:00
Attachment 1. Surat Perubahan Komite Audit 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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hardianto Soefajin
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:18
Raw output
{'announced_date': '2026-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-21',
'name': 'Sumianty Lie',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-21',
'name': 'Hot Asi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kino Indonesia Tbk',
'issuer_ticker': 'KINO',
'letter_number': '044/CF-CS/OJK/052026',
'positions': [{'is_independent': False,
'name': 'Rokhmad Sunanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Hardianto Soefajin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Hot Asi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}