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20250210_KRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861428.pdf
Board change Parsed KRASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat PG.06/NS-00956/Corsec-KS/II/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 07
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama CHERIA VASTI Mohamad Tantra Maulana
Alamat Jl. Jend. Gatot Subroto Kav. 54 Jl. Industri No. 5 Cilegon, Banten
Jakarta Selatan 12950 42435
Telp 021 5221255 0254 - 372519
Fax - 0254 - 395178
Hp - 081285318053
E-mail Cheria.vasti@krakatausteel.com tantra.maulana@krakatausteel.co
m
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 10-02-2025 16:45
Lampiran 1. Perubahan Corsec dan SK.pdf
Page 2
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 3
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Letter / Announcement No. PG.06/NS-00956/Corsec-KS/II/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 07 February 2025 as follows:
Information New Old
Name CHERIA VASTI Mohamad Tantra Maulana
Address Jl. Jend. Gatot Subroto Kav. 54 Jl. Industri No. 5 Cilegon, Banten
Jakarta Selatan 12950 42435
Phone Number 021 5221255 0254 - 372519
Fax - 0254 - 395178
Hp - 081285318053
E-mail Cheria.vasti@krakatausteel.com tantra.maulana@krakatausteel.co
m
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 10-02-2025 16:45
Attachment 1. Perubahan Corsec dan SK.pdf
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-02-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-07',
'name': 'Mohamad Tantra Maulana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-07',
'name': 'CHERIA VASTI',
'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': 'PG.06/NS-00956/Corsec-KS/II/2025',
'positions': [{'is_independent': False,
'name': 'CHERIA VASTI',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}