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20251008_KBAG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965978_lamp1.pdf
Board change Needs review KBAGSource file signed link, expires in 15 minutes
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T Karya Bersama Anugerah TbR Nomor/Number : 178/KBA-DIR/CA/X/2025 Perihal/Subject : Perubahan Secretaris Perusahaan PT Karya Bersama Anugerah Tbk/ Change of Corporate Secretary of PT Karya Bersama Anugerah Tbk Yang Terhormat/To Otoritas Jasa Keuangan/financial Services Authority Gedung soemitro Djijihadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive Head of Capital Market, Financial derivative and Carbon Exchanges Supervisor Yang Terhormat/To PT Bursa Efek Indonesia/Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Selatan 12190 U.p./Attn.: Direktur Penilaian Perusahaan/ Director of Corporate Appraisal Mengacu pada Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Peraturan Bursa Efek Indonesia No. I-£E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan perubahan Sekretaris Perusahaaan PT Karya Bersama Anugerah Tbk yang efektif sejak tanggal 7 Oktober 2025 sebagai berikut: Sekretaris Perusahaan Sebelum Former Corporate Secretary Lasiyah Demikian penyampaian kami, atas perhatian yang diberikan, kami ucapkan terima kasih. N 4 Hormat Kami, # Nicholas Sumasto Direktur Utama Referring to Financial Service Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary Of issuers or Public Companies and the Indonesia Stock Exchange Regulation No. I-£ regarding Information disclosure Obligations, we hereby inform the change of Corporate Secretary of PT Karya Bersama Anugerah Tbk, which effective as of October 7, 2025, as follows: Sekretaris Perusahaan Baru New Corporate Secretary A. M. Khatami Lagan Thus, we informed this Information, Thank you for your attention. PT. KARYA BERSAMA ANUGERAIL Tbk Balikpapan Office PAM To GREEN VALLEY #7
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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financial Services Authority
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Indonesia Stock Exchange
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KARYA BERSAMA ANUGERAIL Tbk
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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.
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confidence 0.100
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13 Sep 2026 14:56
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT Karya Bersama Anugerah Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}