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20240625_KBLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674841.pdf
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Extracted text 4
Page 1
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Nomor Surat 25/CS/KMI/VI/2024
Nama Perusahaan KMI Wire and Cable Tbk
Kode Emiten KBLI
Lampiran 2
Perihal Pembentukan Komite Audit
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: 25/CS/KMI/VI/2024 , tanggal SK Dewan Komisaris: 25
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 25-06-2024 16:01
Page 2
Lampiran 1. Pengantar Komite Audit Perseroan 2024_2026- OJK.pdf
2. BA Rapat Dewan Komisaris 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 2
Subject Formation Audit Committee
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
25/CS/KMI/VI/2024, Decree of the Board of Commissioners Number: 25 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 25-06-2024 16:01
Attachment 1. Pengantar Komite Audit Perseroan 2024_2026- OJK.pdf
2. BA Rapat Dewan Komisaris 2024_2026.pdf
Page 4
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
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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confidence 0.900
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12 Sep 2026 20:52
Raw output
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'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'}