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20260121_KRYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021489.pdf
Board change Text extracted KRYASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 010/DIR/BKPJ/I/2026
Nama Perusahaan PT Bangun Karya Perkasa Jaya Tbk
Kode Emiten KRYA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Nadira Zatina Kamil Brigitta Notoatmodjo
Alamat Jl. Wijaya I, No. 67, RT/RW: Pattimura Plaza Segi 8 C851-852
009/001, Kel. Petogogan, Kec. Surabaya
Kebayoran Baru, Jakarta
Selatan
Telp 0317344509
Fax
Hp
E-mail corsec@ptbkpjaya.com
Demikian untuk diketahui.
Hormat Kami,
PT Bangun Karya Perkasa Jaya Tbk
Brigitta Notoatmodjo, ST, M Ak.
Direktur
PT Bangun Karya Perkasa Jaya Tbk
Kantor:Jl. Sentong Asri (Raya Margomulyo) Blok H/10-11 Bibis, Tandes, Surabaya
Telepon : (031)9901448, Fax : (031)9901449, www.ecgoevmobility.com
Nama Pengirim Brigitta Notoatmodjo, ST, M Ak.
Jabatan Direktur
Tanggal dan Waktu 21-01-2026 21:04
Lampiran 1. 20260121 - 010 - KI Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Bangun Karya Perkasa Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bangun Karya Perkasa Jaya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 010/DIR/BKPJ/I/2026
Issuer Name PT Bangun Karya Perkasa Jaya Tbk
Issuer Code KRYA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 January 2026 as follows:
Information New Old
Name Nadira Zatina Kamil Brigitta Notoatmodjo
Address Jl. Wijaya I, No. 67, RT/RW: Pattimura Plaza Segi 8 C851-852
009/001, Kel. Petogogan, Kec. Surabaya
Kebayoran Baru, Jakarta
Selatan
Phone Number 0317344509
Fax
Hp
E-mail corsec@ptbkpjaya.com
Thus to be informed accordingly.
Respectfully,
PT Bangun Karya Perkasa Jaya Tbk
Brigitta Notoatmodjo, ST, M Ak.
Direktur
PT Bangun Karya Perkasa Jaya Tbk
Kantor:Jl. Sentong Asri (Raya Margomulyo) Blok H/10-11 Bibis, Tandes, Surabaya
Phone : (031)9901448, Fax : (031)9901449, www.ecgoevmobility.com
Sender Name Brigitta Notoatmodjo, ST, M Ak.
Function Direktur
Date and Time 21-01-2026 21:04
Attachment 1. 20260121 - 010 - KI Perubahan Corsec.pdf
This is an official document of PT Bangun Karya Perkasa Jaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bangun Karya Perkasa Jaya Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-21',
'name': 'Brigitta Notoatmodjo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-21',
'name': 'Nadira Zatina Kamil',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bangun Karya Perkasa Jaya Tbk',
'issuer_ticker': 'KRYA',
'letter_number': '010/DIR/BKPJ/I/2026',
'positions': [{'is_independent': False,
'name': 'Nadira Zatina Kamil',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}