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20260901_KEEN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143867.pdf
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Nomor Surat 33/KEL-Corsec/IX/2026
Nama Perusahaan PT Kencana Energi Lestari Tbk.
Kode Emiten KEEN
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA H. Budi Ruseno H. Budi Ruseno Periode Lainnya
ANGGOTA Tommy Arianto Tommy Arianto Periode Ke-2
KETUA Freenyan Liwang Sim Idrus Munandar Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Telepon : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Nama Pengirim Wilson Maknawi
Jabatan Direktur Utama
Tanggal dan Waktu 01-09-2026 10:18
Dokumen ini merupakan dokumen resmi PT Kencana Energi Lestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kencana Energi Lestari Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 33/KEL-Corsec/IX/2026
Issuer Name PT Kencana Energi Lestari Tbk.
Issuer Code KEEN
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2026 as follows :
Information New Old Service Period
Member H. Budi Ruseno H. Budi Ruseno Periode Lainnya
Member Tommy Arianto Tommy Arianto Periode Ke-2
Head Freenyan Liwang Sim Idrus Munandar Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Kencana Energi Lestari Tbk.
Wilson Maknawi
Direktur Utama
PT Kencana Energi Lestari Tbk.
Kencana Tower Lantai 11, Kebon Jeruk Business Park, Jl. Raya Meruya Ilir No.88,
Phone : +62.21.5890.0791, Fax : +62.21.386.7686, www.kencanaenergy.com
Sender Name Wilson Maknawi
Function Direktur Utama
Date and Time 01-09-2026 10:18
This is an official document of PT Kencana Energi Lestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kencana Energi Lestari 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
Wilson Maknawi
· Direktur Utama
p.1 ×2
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Function
· Direktur Utama
p.2
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Sim Idrus Munandar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Freenyan Liwang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kencana Energi Lestari Tbk.',
'issuer_ticker': 'KEEN',
'letter_number': '33/KEL-Corsec/IX/2026',
'positions': [{'is_independent': False,
'name': 'H. Budi Ruseno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Tommy Arianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Freenyan Liwang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}