Skip to content
Back to announcement

20250210_KRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861428.pdf

Board change Parsed KRAS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 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
Go To Indonesian Page


 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
Page 4
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
Published10 Feb 2025
Pages4
Characters4,594
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Mohamad Tantra Maulana p.1 ×2
possible org Krakatau Steel (Persero) Tbk · Nama Perusahaan p.1 ×18
possible person Gatot Subroto p.1 ×2
possible org Cheria Vasti · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 193 ms 12 Sep 2026 22:53
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'}
↑↓ select ↵ open ⇧↵ see every result