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20240628_KBLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676689.pdf
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Nomor Surat 25/CS/KMI/VI/2024.
Nama Perusahaan KMI Wire and Cable Tbk
Kode Emiten KBLI
Lampiran 3
Perihal Pembentukan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 25/CS/KMI/VI/2024 tanggal 25 Juni 2024 perihal Pembentukan Komite Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 25 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sintawati Sukamuljo Sang Nyoman Periode Ke-1
Suwisma
ANGGOTA Lieta Irawati Sumantri Lieta Irawati Periode Ke-2
Sumantri
ANGGOTA Agustine Fransisca Agustine Fransisca Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SKDEKOM/KMI/VI/2024 , tanggal SK Dewan
Komisaris: 24 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat kmi.co.id 25 Juni
2024
Demikian untuk diketahui.
Hormat Kami,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Telepon : 021-4601733, Fax : -, www.kmi.co.id
Nama Pengirim Made Yudana
Jabatan Corporate Secretary
Tanggal dan Waktu 28-06-2024 14:35
Page 2
Lampiran 1. Pengantar Komite Audit Perseroan 2024_2026- OJK.pdf
2. BA Rapat Dewan Komisaris 2024_2026.pdf
3. SK DEKOM_Komite Audit 2024 2026.pdf
Dokumen ini merupakan dokumen resmi KMI Wire and Cable Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KMI Wire and Cable Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 25/CS/KMI/VI/2024.
Issuer Name KMI Wire and Cable Tbk
Issuer Code KBLI
Attachment 3
Subject Formation Audit Committee (CORRECTION)
Correction to our previous announcement number : 25/CS/KMI/VI/2024 dated 25 June 2024 with the subject of
Formation Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 25 June 2024 as follows :
Information New Old Service Period
Head Sintawati Sukamuljo Sang Nyoman Suwisma Periode Ke-1
Member Lieta Irawati Sumantri Lieta Irawati Sumantri Periode Ke-2
Member Agustine Fransisca Agustine Fransisca Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/SKDEKOM/KMI/VI/2024, Decree of the Board of Commissioners Number: 24 Juni 2024
The information referred to above has been published on the Company's Website at nature kmi.co.id25 Juni
2024
Thus to be informed accordingly.
Respectfully,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Phone : 021-4601733, Fax : -, www.kmi.co.id
Sender Name Made Yudana
Function Corporate Secretary
Date and Time 28-06-2024 14:35
Page 4
Attachment 1. Pengantar Komite Audit Perseroan 2024_2026- OJK.pdf
2. BA Rapat Dewan Komisaris 2024_2026.pdf
3. SK DEKOM_Komite Audit 2024 2026.pdf
This is an official document of KMI Wire and Cable Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KMI Wire and Cable 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
org
Cable Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Made Yudana
· Corporate Secretary
p.1 ×2
unresolved
person
Lieta Irawati Sumantri
· Member
p.3
unresolved
person
Agustine Fransisca
· Member
p.3
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confidence 0.900
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12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Sang Nyoman Suwisma',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Sintawati Sukamuljo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'KMI Wire and Cable Tbk',
'issuer_ticker': 'KBLI',
'letter_number': '25/CS/KMI/VI/2024.',
'positions': [{'is_independent': False,
'name': 'Sintawati Sukamuljo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Lieta Irawati Sumantri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Agustine Fransisca',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit (KOREKSI)'}