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20240624_KINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674123.pdf
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Page 1
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Nomor Surat 046/CF-CS/OJK/062024
Nama Perusahaan PT Kino Indonesia Tbk
Kode Emiten KINO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rokhmad Sunanto Rokhmad Sunanto Periode Ke-2
ANGGOTA Hardianto Soefajin Hardianto Soefajin Periode Ke-2
ANGGOTA Sumianty Lie Rifany Taufik Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 20 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kino.co.id 24
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Kino Indonesia Tbk
Clara Alexandra 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 Clara Alexandra Linanda
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 24-06-2024 19:22
Lampiran 1. 046 Perubahan Susunan Komite Audit.pdf
2. Keputusan DeKom Perubahan Susunan Komite Audit.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 046/CF-CS/OJK/062024
Issuer Name PT Kino Indonesia Tbk
Issuer Code KINO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2024 as follows :
Information New Old Service Period
Head Rokhmad Sunanto Rokhmad Sunanto Periode Ke-2
Member Hardianto Soefajin Hardianto Soefajin Periode Ke-2
Member Sumianty Lie Rifany Taufik Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 20 Juni 2024
The information referred to above has been published on the Company's Website at nature www.kino.co.id24
Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Kino Indonesia Tbk
Clara Alexandra 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 Clara Alexandra Linanda
Function Sekretaris Perusahaan
Date and Time 24-06-2024 19:22
Attachment 1. 046 Perubahan Susunan Komite Audit.pdf
2. Keputusan DeKom Perubahan Susunan Komite Audit.pdf
Page 4
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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Hardianto Soefajin
· Member
p.3
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Rifany Taufik',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Sumianty Lie',
'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': '046/CF-CS/OJK/062024',
'positions': [{'is_independent': False,
'name': 'Rokhmad Sunanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Hardianto Soefajin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Sumianty Lie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}