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20230905_KRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396421.pdf

Board change Text extracted KRAS

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 Nomor Surat                           PG.00.00/NS-08485/Corsec-KS/IX/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 01
September 2023 Sebagai berikut :

               Jenis                             Baru                             Lama


               Nama                    Mohamad Tantra Maulana                  Pria Utama

              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                     08111201585

               E-mail            tantra.maulana@krakatausteel.co pria.utama@krakatausteel.com
                                               m

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




 Pria Utama

 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                         Pria Utama

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     05-09-2023 13:21
Page 2
Lampiran                         1. Perubahan Corporate Secretary KRAS.pdf


                                 2. 090_Kpts_PLT karyawan PTKS M.Tantra Maulana.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-08485/Corsec-KS/IX/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 01 September 2023 as follows:


             Information                            New                               Old


                 Name                  Mohamad Tantra Maulana                     Pria Utama

              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                      08111201585

                 E-mail             tantra.maulana@krakatausteel.co pria.utama@krakatausteel.com
                                                  m

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




 Pria Utama

 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                           Pria Utama

 Function                              Corporate Secretary

 Date and Time                         05-09-2023 13:21
Page 4
Attachment                        1. Perubahan Corporate Secretary KRAS.pdf


                                  2. 090_Kpts_PLT karyawan PTKS M.Tantra Maulana.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.

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Source IDX
Size0.01 MB
Published5 Sep 2023
Pages4
Characters4,737
Text sourceEmbedded text layer
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

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 0.900 133 ms 12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-09-01',
              'name': 'Pria Utama',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-09-01',
              'name': 'Mohamad Tantra Maulana',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Krakatau Steel (Persero) Tbk',
 'issuer_ticker': 'KRAS',
 'letter_number': 'PG.00.00/NS-08485/Corsec-KS/IX/2023',
 'positions': [{'is_independent': False,
                'name': 'Mohamad Tantra Maulana',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-09-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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