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20260728_KAII_Perubahan Pengurus_32115225.pdf

Board change Text extracted KAII

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 Nomor Surat                       KL.405/VII/2/KA-2026

 Nama Perusahaan                   PT Kereta Api Indonesia (Persero)

 Kode Emiten                       KAII

 Lampiran                          1
 Perihal                           Informasi Perubahan Pengurus

Pengurus PT Kereta Api Indonesia (Persero) memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal           Nama Pengurus
Nama Pengurus Saat ini      Jabatan                                                  Independen   Keterangan
                                           Pengangkatan         Sebelumnya
                          DIREKTUR
     Bobby Rasyidin                       12 Agustus 2025       Bobby Rasyidin
                           UTAMA
                            WAKIL
     Dody Budiawan        DIREKTUR        12 Agustus 2025       Dody Budiawan
                           UTAMA

    Dendy Kurniawan       DIREKTUR          30 Juni 2026       Dendy Kurniawan

    Awan Hermawan                                              Awan Hermawan
                          DIREKTUR          30 Juni 2026
     Purwadinata                                                 Purwadinata

     Heru Kuswanto        DIREKTUR          30 Juni 2026        Heru Kuswanto

    Wilman Hatoguan                                            Wilman Hatoguan
                          DIREKTUR        12 Agustus 2025
    Marudut Sidjabat                                           Marudut Sidjabat

   Dadan Rudiansyah       DIREKTUR          30 Juni 2026      Dadan Rudiansyah


      Atih Nurhayati      DIREKTUR          30 Juni 2026        Atih Nurhayati


   I Gede Darmayusa       DIREKTUR        12 Agustus 2025     I Gede Darmayusa


  Indarto Pamoengkas      DIREKTUR        12 Agustus 2025    Indarto Pamoengkas



                                             Tanggal           Nama Pengurus          Komisaris
Nama Pengurus Saat ini      Jabatan                                                               Keterangan
                                           Pengangkatan         Sebelumnya           Independen
                          KOMISARIS
      Said Aqil Siroj                       30 Juni 2026        Said Aqil Siroj          X
                           UTAMA

           Arnanto        KOMISARIS       12 Agustus 2025           Arnanto              X


       Raizal Arifin      KOMISARIS       12 Agustus 2025         Raizal Arifin          X


     Endang Tirtana       KOMISARIS         30 Juni 2026        Endang Tirtana           X


      Diah Natalisa       KOMISARIS         30 Juni 2026         Diah Natalisa

                                           20 September
 Mohamad Risal Wasal      KOMISARIS                         Mohamad Risal Wasal
                                               2022

      I Wayan Sugiri      KOMISARIS       12 Agustus 2025       I Wayan Sugiri


              -                                                Purnomo Sucipto
Page 2
Demikian untuk diketahui.


Hormat Kami,
PT Kereta Api Indonesia (Persero)




Wisnu Pramudyo

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                       Wisnu Pramudyo

Jabatan                             Executive Vice President Corporate Secretary
Tanggal dan Waktu                   28-07-2026 09:13

Lampiran                            1. KAII_Inf. Perubahan Dewan Komisaris.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 3
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 Letter / Announcement No.           KL.405/VII/2/KA-2026

 Issuer Name                         PT Kereta Api Indonesia (Persero)

 Issuer Code                         KAII

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Kereta Api Indonesia (Persero) announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of          Name of Previous
Name of Current Board         Position                                              Independent   Information
                                             Appointment            Board
                         PRESIDENT
    Bobby Rasyidin                          12 August 2025       Bobby Rasyidin
                         DIRECTOR
                           VICE
    Dody Budiawan                           12 August 2025       Dody Budiawan
                         PRESIDENT

   Dendy Kurniawan           DIRECTOR        30 June 2026       Dendy Kurniawan

   Awan Hermawan                                                Awan Hermawan
                             DIRECTOR        30 June 2026
    Purwadinata                                                   Purwadinata

    Heru Kuswanto            DIRECTOR        30 June 2026        Heru Kuswanto

   Wilman Hatoguan                                              Wilman Hatoguan
                             DIRECTOR       12 August 2025
   Marudut Sidjabat                                             Marudut Sidjabat

  Dadan Rudiansyah           DIRECTOR        30 June 2026      Dadan Rudiansyah


     Atih Nurhayati          DIRECTOR        30 June 2026         Atih Nurhayati


  I Gede Darmayusa           DIRECTOR       12 August 2025     I Gede Darmayusa


 Indarto Pamoengkas          DIRECTOR       12 August 2025     Indarto Pamoengkas




                                               Date of          Name of Previous
Name of Current Board         Position                                              Independent   Information
                                             Appointment            Board
                          PRESIDENT
     Said Aqil Siroj                         30 June 2026         Said Aqil Siroj       X
                        COMMISSIONER

         Arnanto        COMMISSIONER 12 August 2025                  Arnanto            X


      Raizal Arifin     COMMISSIONER 12 August 2025                Raizal Arifin        X


    Endang Tirtana      COMMISSIONER         30 June 2026        Endang Tirtana         X


      Diah Natalisa     COMMISSIONER         30 June 2026         Diah Natalisa

                                             20 September
Mohamad Risal Wasal COMMISSIONER                              Mohamad Risal Wasal
                                                 2022

     I Wayan Sugiri     COMMISSIONER 12 August 2025               I Wayan Sugiri
Page 4
                                                Date of           Name of Previous
Name of Current Board        Position                                                   Independent      Information
                                              Appointment             Board

           -                                                      Purnomo Sucipto


Thus to be informed accordingly.


Respectfully,
PT Kereta Api Indonesia (Persero)




Wisnu Pramudyo

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                         Wisnu Pramudyo

Function                            Executive Vice President Corporate Secretary

Date and Time                       28-07-2026 09:13

Attachment                          1. KAII_Inf. Perubahan Dewan Komisaris.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
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Size0.02 MB
Published28 Jul 2026
Pages4
Characters8,198
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OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org PT Kereta Api Indonesia (Persero) · Nama Perusahaan p.1 ×24
linked person Heru Kuswanto · DIREKTUR p.1 ×4
linked person Said Aqil Siroj p.1 ×4
linked person Raizal Arifin · KOMISARIS p.1 ×4
linked person Endang Tirtana · KOMISARIS p.1 ×4
possible person I Gede Darmayusa · DIREKTUR p.1 ×4
possible person Arnanto · KOMISARIS p.1
unresolved person Dody Budiawan · DIREKTUR p.1
unresolved person Dendy Kurniawan · DIREKTUR p.1
unresolved person Dadan Rudiansyah · DIREKTUR p.1
unresolved person Atih Nurhayati · DIREKTUR p.1
unresolved person Indarto Pamoengkas · DIREKTUR p.1
unresolved person Diah Natalisa · KOMISARIS p.1
unresolved person Mohamad Risal Wasal · KOMISARIS p.1
unresolved person I Wayan Sugiri · KOMISARIS p.1
unresolved person Wisnu Pramudyo · Executive Vice President Corporate Secretary p.2 ×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 0.900 319 ms 12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-12',
              'name': 'I Wayan Sugiri Purnomo Sucipto',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-12',
              'name': 'I Wayan Sugiri -',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Kereta Api Indonesia (Persero)',
 'issuer_ticker': 'KAII',
 'letter_number': 'KL.405/VII/2/KA-2026',
 'positions': [{'is_independent': False,
                'name': 'Bobby Rasyidin',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-08-12'},
               {'is_independent': False,
                'name': 'Dody Budiawan',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2025-08-12'},
               {'is_independent': False,
                'name': 'Dendy Kurniawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'Awan Hermawan Purwadinata',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'Heru Kuswanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'Wilman Hatoguan Marudut Sidjabat',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-08-12'},
               {'is_independent': False,
                'name': 'Dadan Rudiansyah',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'Atih Nurhayati',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'I Gede Darmayusa',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-08-12'},
               {'is_independent': False,
                'name': 'Indarto Pamoengkas',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-08-12'},
               {'is_independent': True,
                'name': 'Said Aqil Siroj',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-06-30'},
               {'is_independent': True,
                'name': 'Arnanto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-08-12'},
               {'is_independent': True,
                'name': 'Raizal Arifin',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-08-12'},
               {'is_independent': True,
                'name': 'Endang Tirtana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'Diah Natalisa',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-30'},
               {'is_independent': False,
                'name': 'Mohamad Risal Wasal',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-09-20'},
               {'is_independent': False,
                'name': 'I Wayan Sugiri -',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-08-12'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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