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20231117_KRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31520271.pdf
Board change Text extracted KRASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat PG.00.00/NS-10799/Corsec-KS/XI/2023
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Mohamad Tantra Maulana Mohamad Tantra Maulana
Alamat Jl. Industri No. 5 Cilegon, Banten Jl. Industri No. 5 Cilegon, Banten
42435 42435
Telp 0254 - 372519 0254 - 372519
Fax 0254 - 395178 0254 - 395178
Hp 081285318053 081285318053
E-mail tantra.maulana@krakatausteel.co tantra.maulana@krakatausteel.co
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Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Mohamad Tantra Maulana
Corporate Secretary
Krakatau Steel (Persero) Tbk
Jl Industri No. 5 PO Box 14 Cilegon
Telepon : (021) 5221255, Fax : (021) 5200876, www.krakatausteel.com
Nama Pengirim Mohamad Tantra Maulana
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2023 16:13
Page 2
Lampiran 1. Perubahan Corporate Secretary KRAS.pdf
2. Surat Pengantar Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Krakatau Steel (Persero) Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Krakatau Steel (Persero) Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. PG.00.00/NS-10799/Corsec-KS/XI/2023
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 September 2023 as follows:
Information New Old
Name Mohamad Tantra Maulana Mohamad Tantra Maulana
Address Jl. Industri No. 5 Cilegon, Banten Jl. Industri No. 5 Cilegon, Banten
42435 42435
Phone Number 0254 - 372519 0254 - 372519
Fax 0254 - 395178 0254 - 395178
Hp 081285318053 081285318053
E-mail tantra.maulana@krakatausteel.co tantra.maulana@krakatausteel.co
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Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Mohamad Tantra Maulana
Corporate Secretary
Krakatau Steel (Persero) Tbk
Jl Industri No. 5 PO Box 14 Cilegon
Phone : (021) 5221255, Fax : (021) 5200876, www.krakatausteel.com
Sender Name Mohamad Tantra Maulana
Function Corporate Secretary
Date and Time 17-11-2023 16:13
Page 4
Attachment 1. Perubahan Corporate Secretary KRAS.pdf
2. Surat Pengantar Perubahan Corporate Secretary.pdf
This is an official document of Krakatau Steel (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Krakatau Steel (Persero) Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:54
roster read but no change could be proven
Raw output
{'announced_date': '2023-11-17',
'changes': [],
'event_date': None,
'issuer_name': 'Krakatau Steel (Persero) Tbk',
'issuer_ticker': 'KRAS',
'letter_number': 'PG.00.00/NS-10799/Corsec-KS/XI/2023',
'positions': [{'is_independent': False,
'name': 'Mohamad Tantra Maulana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}