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20260115_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020356.pdf

Board change Text extracted KAII

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Extracted text 2

Page 1
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 Nomor Surat                         KG.203/I/3/KA-2026

 Nama Perusahaan                     PT Kereta Api Indonesia (Persero)

 Kode Emiten                         KAII

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Januari 2026 Sebagai berikut :

               Jenis                             Baru                           Lama


               Nama                         Wisnu Pramudyo          Raden Agus Dwinanto Budiadji

              Alamat             Jl. Perintis Kemerdekaan No.1      Jl. Perintis Kemerdekaan No. 1
                                              Bandung                            Bandung
                Telp                       022 4230031                        022 4230031

                Fax

                 Hp                                                               .

               E-mail                       dokumen@kai.id                   usd@kai.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Kereta Api Indonesia (Persero)




 Raden Agus Dwinanto Budiadji

 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                             Executive Vice President Corporate Secretary
 Tanggal dan Waktu                   15-01-2026 17:45

 Lampiran                            1. KAII_Laporan Perubahan Corsec KAI 14.1.26.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 2
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 Letter / Announcement No.            KG.203/I/3/KA-2026

 Issuer Name                          PT Kereta Api Indonesia (Persero)

 Issuer Code                          KAII

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 14 January 2026 as follows:


             Information                          New                               Old


                 Name                        Wisnu Pramudyo           Raden Agus Dwinanto Budiadji

              Address                Jl. Perintis Kemerdekaan No.1    Jl. Perintis Kemerdekaan No. 1
                                                  Bandung                          Bandung
            Phone Number                       022 4230031                      022 4230031

                  Fax

                  Hp                                                                  .

                 E-mail                      dokumen@kai.id                     usd@kai.id


Thus to be informed accordingly.


 Respectfully,
 PT Kereta Api Indonesia (Persero)




 Raden Agus Dwinanto Budiadji

 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                             Executive Vice President Corporate Secretary

 Date and Time                        15-01-2026 17:45

 Attachment                          1. KAII_Laporan Perubahan Corsec KAI 14.1.26.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Jan 2026
Pages2
Characters4,046
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org PT Kereta Api Indonesia (Persero) · Nama Perusahaan p.1 ×20
unresolved person Raden Agus Dwinanto Budiadji · Executive Vice President Corporate Secretary p.1 ×2

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 1006 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-14',
              'name': 'Raden Agus Dwinanto Budiadji',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-14',
              'name': 'Wisnu Pramudyo',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Kereta Api Indonesia (Persero)',
 'issuer_ticker': 'KAII',
 'letter_number': 'KG.203/I/3/KA-2026',
 'positions': [{'is_independent': False,
                'name': 'Wisnu Pramudyo',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-01-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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