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20240223_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31580657.pdf
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Extracted text 4
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Nomor Surat KG.203/II/3/KA-2024
Nama Perusahaan PT Kereta Api Indonesia (Persero)
Kode Emiten KAII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Riza Primadi Riza Primadi Periode Ke-1
ANGGOTA Rochadi Rochadi Periode Ke-1
ANGGOTA Ernesto Ernesto Periode Ke-2
ANGGOTA Amalia Setyanti Lestari Amalia Setyanti Periode Ke-2
Lestari
ANGGOTA Johan Sirait Johan Sirait Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/CH/DEKOM/I/2024 , tanggal SK Dewan Komisaris:
17 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.kai.id/hubungan_investor/informasi_lainnya/ 24 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Kereta Api Indonesia (Persero)
Raden Agus Dwinanto Budiadji
Plt. Executive Vice President Corporate Secretary
PT Kereta Api Indonesia (Persero)
Jalan Perintis Kemerdekaan No. 1
Telepon : 022 4230031, Fax : 022 4203342, www.kai.id
Nama Pengirim Raden Agus Dwinanto Budiadji
Jabatan Plt. Executive Vice President Corporate Secretary
Tanggal dan Waktu 24-02-2024 15:44
Page 2
Lampiran 1. KAI_Laporan Informasi Komdit.pdf
Dokumen ini merupakan dokumen resmi PT Kereta Api Indonesia (Persero) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kereta Api Indonesia (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. KG.203/II/3/KA-2024
Issuer Name PT Kereta Api Indonesia (Persero)
Issuer Code KAII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 January 2024 as follows :
Information New Old Service Period
Head Riza Primadi Riza Primadi Periode Ke-1
Member Rochadi Rochadi Periode Ke-1
Member Ernesto Ernesto Periode Ke-2
Member Amalia Setyanti Lestari Amalia Setyanti Lestari Periode Ke-2
Member Johan Sirait Johan Sirait Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
02/CH/DEKOM/I/2024, Decree of the Board of Commissioners Number: 17 Januari 2024
The information referred to above has been published on the Company's Website at nature
https://www.kai.id/hubungan_investor/informasi_lainnya/24 Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Kereta Api Indonesia (Persero)
Raden Agus Dwinanto Budiadji
Plt. Executive Vice President Corporate Secretary
PT Kereta Api Indonesia (Persero)
Jalan Perintis Kemerdekaan No. 1
Phone : 022 4230031, Fax : 022 4203342, www.kai.id
Sender Name Raden Agus Dwinanto Budiadji
Function Plt. Executive Vice President Corporate Secretary
Date and Time 24-02-2024 15:44
Page 4
Attachment 1. KAI_Laporan Informasi Komdit.pdf
This is an official document of PT Kereta Api Indonesia (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kereta Api Indonesia (Persero) 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Raden Agus Dwinanto Budiadji
· Plt. Executive Vice President Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-02-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Kereta Api Indonesia (Persero)',
'issuer_ticker': 'KAII',
'letter_number': 'KG.203/II/3/KA-2024',
'positions': [{'is_independent': False,
'name': 'Riza Primadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-17'},
{'is_independent': False,
'name': 'Rochadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-17'},
{'is_independent': False,
'name': 'Ernesto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-17'},
{'is_independent': False,
'name': 'Amalia Setyanti Lestari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-17'},
{'is_independent': False,
'name': 'Johan Sirait',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}