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20240702_KICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677971.pdf
Board change Text extracted KICISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 082/KIC-CS/VII/2024
Nama Perusahaan Kedaung Indah Can Tbk
Kode Emiten KICI
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 081/KIC-CS/VII/2024 tanggal 02 Juli 2024 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ratna Indrawati, MBA Eli Rosiana, SE Ak. Periode Ke-1
ANGGOTA Handrianto Hadie Alfredo G Torres Periode Ke-1
Widjojo, SE
ANGGOTA Ina Handayani, SE Ina Handayani, SE Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 025/KIC-DK/VI/2024 , tanggal SK Dewan Komisaris: 28
Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.kedaungindahcan.com 01 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Kedaung Indah Can Tbk
Ing Hidayat
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Telepon : (031) 8700088, Fax : (031) 8705212, 0
Nama Pengirim Ing Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 15:32
Page 2
Lampiran 1. KICI_surat komite audit.pdf
Dokumen ini merupakan dokumen resmi Kedaung Indah Can Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedaung Indah Can Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 082/KIC-CS/VII/2024
Issuer Name Kedaung Indah Can Tbk
Issuer Code KICI
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 081/KIC-CS/VII/2024 dated 02 July 2024 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Ratna Indrawati, MBA Eli Rosiana, SE Ak. Periode Ke-1
Member Handrianto Hadie Widjojo, Alfredo G Torres Periode Ke-1
SE
Member Ina Handayani, SE Ina Handayani, SE Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 025/KIC-
DK/VI/2024, Decree of the Board of Commissioners Number: 28 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.kedaungindahcan.com01 Juli 2024
Thus to be informed accordingly.
Respectfully,
Kedaung Indah Can Tbk
Ing Hidayat
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Phone : (031) 8700088, Fax : (031) 8705212, 0
Sender Name Ing Hidayat
Function Corporate Secretary
Date and Time 02-07-2024 15:32
Page 4
Attachment 1. KICI_surat komite audit.pdf
This is an official document of Kedaung Indah Can Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kedaung Indah Can Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Indrawati
p.1 ×2
unresolved
person
Eli Rosiana
p.1 ×2
unresolved
person
Widjojo
p.1
unresolved
person
Ina Handayani
· Member
p.1 ×4
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Ing Hidayat
· Corporate Secretary
p.1 ×3
unresolved
person
Handrianto Hadie Widjojo
· Member
p.3
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confidence 0.900
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12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Eli Rosiana, SE Ak.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Ratna Indrawati, MBA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Alfredo G Torres',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Handrianto Hadie Widjojo, SE',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kedaung Indah Can Tbk',
'issuer_ticker': 'KICI',
'letter_number': '082/KIC-CS/VII/2024',
'positions': [{'is_independent': False,
'name': 'Ratna Indrawati, MBA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Handrianto Hadie Widjojo, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Ina Handayani, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}