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Nomor Surat KP.402/X/3/KA-2024
Nama Perusahaan PT Kereta Api Indonesia (Persero)
Kode Emiten KAII
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.kai.id pada
tanggal 15 Oktober 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 8 Laki-Laki.
Jajaran Level Senior Manajemen = .. Perempuan : .. Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki . jam.
Daur Ulang Sampah .. %.
Demikian untuk diketahui.
Hormat Kami,
PT Kereta Api Indonesia (Persero)
Raden Agus Dwinanto Budiadji
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 Raden Agus Dwinanto Budiadji
Jabatan Executive Vice President Corporate Secretary
Tanggal dan Waktu 15-10-2024 22:19
Lampiran 1. Integrated Report KAI 2023...pdf
2. KAII_Penyampaian ARSR 2023.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 2
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Letter / Announcement No. KP.402/X/3/KA-2024
Issuer Name PT Kereta Api Indonesia (Persero)
Issuer Code KAII
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 28 June 2024
The information referred above has been published on the Company’s website www.kai.id at 15 October 2024
Composition Ratio:
Board of Directors = 1 Woman : 8 Man.
Senior Management Level = .. Woman : .. Man.
Recycle ..%.
Thus to be informed accordingly.
Respectfully,
PT Kereta Api Indonesia (Persero)
Raden Agus Dwinanto Budiadji
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 Raden Agus Dwinanto Budiadji
Function Executive Vice President Corporate Secretary
Date and Time 15-10-2024 22:19
Attachment 1. Integrated Report KAI 2023...pdf
2. KAII_Penyampaian ARSR 2023.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Raden Agus Dwinanto Budiadji
· Executive Vice President Corporate Secretary
p.1 ×2
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