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20250924_KRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951977.pdf

Board change Parsed KRAS

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Page 1
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 Nomor Surat                           023/Corsec-KS/2025

 Nama Perusahaan                       Krakatau Steel (Persero) Tbk

 Kode Emiten                           KRAS

 Lampiran                              1

 Perihal                               Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
September 2025 Sebagai berikut :

                Jenis                            Baru                             Lama


                Nama                           FEDAUS                        CHERIA VASTI

              Alamat              Jl. Jend. Gatot Subroto Kav. 54     Jl. Jend. Gatot Subroto Kav. 54
                                       Jakarta Selatan 12950               Jakarta Selatan 12950
                Telp                              -                             021 5221255

                 Fax                                  -                              -

                 Hp                        +62 819-4021-969                          -

                E-mail                 fedaus@krakatausteel.com       Cheria.vasti@krakatausteel.com


 Demikian untuk diketahui.


 Hormat Kami,
 Krakatau Steel (Persero) Tbk




 Cheria Vasti

 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                         Cheria Vasti

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     24-09-2025 09:58

 Lampiran                              1. 023_Perubahan Corsec.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 2
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 Letter / Announcement No.             023/Corsec-KS/2025

 Issuer Name                           Krakatau Steel (Persero) Tbk

 Issuer Code                           KRAS

 Attachment                            1

 Subject                               Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 22 September 2025 as follows:


             Information                          New                              Old


                 Name                          FEDAUS                        CHERIA VASTI

              Address              Jl. Jend. Gatot Subroto Kav. 54    Jl. Jend. Gatot Subroto Kav. 54
                                        Jakarta Selatan 12950              Jakarta Selatan 12950
            Phone Number                           -                            021 5221255

                  Fax                                 -                              -

                  Hp                       +62 819-4021-969                          -

                 E-mail                fedaus@krakatausteel.com       Cheria.vasti@krakatausteel.com


Thus to be informed accordingly.


 Respectfully,
 Krakatau Steel (Persero) Tbk




 Cheria Vasti

 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                           Cheria Vasti

 Function                              Corporate Secretary

 Date and Time                         24-09-2025 09:58

 Attachment                         1. 023_Perubahan Corsec.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Sep 2025
Pages2
Characters4,030
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org Krakatau Steel (Persero) Tbk · Nama Perusahaan p.1 ×18
possible person Gatot Subroto p.1 ×4
possible org Cheria Vasti · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 400 ms 12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-22',
              'name': 'CHERIA VASTI',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-22',
              'name': 'FEDAUS',
              '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': '023/Corsec-KS/2025',
 'positions': [{'is_independent': False,
                'name': 'FEDAUS',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-09-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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