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Page 1
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Nomor Surat 078/CS-S/VI/2024
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Kabelindo Murni Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Veronica Lukman 05 April 2023 Veronica Lukman
DIREKTUR
Petrus Nugroho Petrus Nugroho
DIREKTUR 30 Mei 2016
Dwisantoso Dwisantoso
Syarwani Harun DIREKTUR 10 Juni 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Soepono 24 Mei 2011 Soepono
KOMISARIS
Surya Adiwijaya Surya Adiwijaya
KOMISARIS 10 Juni 2020
Soepono Soepono
Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa
KOMISARIS 20 Juni 2006 X
Nyoman Adnyana Nyoman Adnyana
Demikian untuk diketahui.
Hormat Kami,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Telepon : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.
Nama Pengirim Intan Eka Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 21:40
Page 2
Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 078/CS-S/VI/2024
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attachment 0
Subject Infomation of Changes in Company's Board
Kabelindo Murni Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Veronica Lukman 05 April 2023 Veronica Lukman
DIRECTOR
Petrus Nugroho Petrus Nugroho
DIRECTOR 30 May 2016
Dwisantoso Dwisantoso
Syarwani Harun DIRECTOR 10 June 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Soepono COMMINSSIONE 24 May 2011 Soepono
R
Surya Adiwijaya Surya Adiwijaya
COMMISSIONER 10 June 2020
Soepono Soepono
Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa
COMMISSIONER 20 June 2006 X
Nyoman Adnyana Nyoman Adnyana
Thus to be informed accordingly.
Respectfully,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Phone : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.co.
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 12-06-2024 21:40
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This is an official document of Kabelindo Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kabelindo Murni 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
Informasi Perubahan Pengurus Pengurus Kabelindo Murni Tbk
p.1
unresolved
person
Prof. Dr. Ir. Dewa
p.1 ×4
unresolved
org
Intan Eka Dewi
· Corporate Secretary
p.1 ×3
unresolved
org
Board Kabelindo Murni Tbk
p.3
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-12',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-10',
'name': 'Syarwani Harun',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kabelindo Murni Tbk',
'issuer_ticker': 'KBLM',
'letter_number': '078/CS-S/VI/2024',
'positions': [{'is_independent': False,
'name': 'Veronica Lukman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-04-05'},
{'is_independent': False,
'name': 'Petrus Nugroho Dwisantoso',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2016-05-30'},
{'is_independent': False,
'name': 'Syarwani Harun',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-10'},
{'is_independent': False,
'name': 'Soepono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2011-05-24'},
{'is_independent': False,
'name': 'Surya Adiwijaya Soepono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-06-10'},
{'is_independent': True,
'name': 'Prof. Dr. Ir. Dewa Nyoman Adnyana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2006-06-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}