Back to announcement
20251008_KBAG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965978.pdf
Board change Parsed KBAGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 178/KBA-DIR/CA/X/2025
Nama Perusahaan PT Karya Bersama Anugerah Tbk
Kode Emiten KBAG
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama A. M. Khatami Lagan Lasiyah
Alamat PAM Tower Lt.8 Balikpapan
Superblock Jl. Jend.Sudirman
No.47 RT.19 Balikpapan 76114
Telp (0542)8820388 (0542) 765888, 8820 388
Fax
Hp 081219776716
E-mail corsec@kbag.co.id corsec@kbag.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Karya Bersama Anugerah Tbk
Lasiyah
Corporate Secretary
PT Karya Bersama Anugerah Tbk
PAM Tower, Lantai 8 Balikpapan Superblock
Telepon : (0542) 765888, 8820 388, Fax : (0542) 8820 399, www.kbag.co.id
Nama Pengirim Lasiyah
Jabatan Corporate Secretary
Tanggal dan Waktu 08-10-2025 19:01
Lampiran 1. SURAT PERUBAHAN CORSEC KBAG.pdf
Dokumen ini merupakan dokumen resmi PT Karya Bersama Anugerah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Karya Bersama Anugerah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 178/KBA-DIR/CA/X/2025
Issuer Name PT Karya Bersama Anugerah Tbk
Issuer Code KBAG
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 October 2025 as follows:
Information New Old
Name A. M. Khatami Lagan Lasiyah
Address PAM Tower Lt.8 Balikpapan
Superblock Jl. Jend.Sudirman
No.47 RT.19 Balikpapan 76114
Phone Number (0542)8820388 (0542) 765888, 8820 388
Fax
Hp 081219776716
E-mail corsec@kbag.co.id corsec@kbag.co.id
Thus to be informed accordingly.
Respectfully,
PT Karya Bersama Anugerah Tbk
Lasiyah
Corporate Secretary
PT Karya Bersama Anugerah Tbk
PAM Tower, Lantai 8 Balikpapan Superblock
Phone : (0542) 765888, 8820 388, Fax : (0542) 8820 399, www.kbag.co.id
Sender Name Lasiyah
Function Corporate Secretary
Date and Time 08-10-2025 19:01
Attachment 1. SURAT PERUBAHAN CORSEC KBAG.pdf
This is an official document of PT Karya Bersama Anugerah Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Karya Bersama Anugerah Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
310 ms
12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-07',
'name': 'Lasiyah',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-07',
'name': 'A. M. Khatami Lagan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Karya Bersama Anugerah Tbk',
'issuer_ticker': 'KBAG',
'letter_number': '178/KBA-DIR/CA/X/2025',
'positions': [{'is_independent': False,
'name': 'A. M. Khatami Lagan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}