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Page 1
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Nomor Surat KG.204/VIII/1/KA-2024
Nama Perusahaan PT Kereta Api Indonesia (Persero)
Kode Emiten KAII
Lampiran 2
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
Didiek Hartantyo 25 Januari 2021 Didiek Hartantyo X .
UTAMA
Hadis Surya Palapa DIREKTUR 31 Maret 2022 Hadis Surya Palapa X .
Awan Hermawan Awan Hermawan
DIREKTUR 02 Agustus 2024 X .
Purwadinata Purwadinata
Heru Kuswanto DIREKTUR 16 Februari 2021 Heru Kuswanto X .
Rudi As Aturridha DIREKTUR 28 November 2023 Rudi As Aturridha X .
Dadan Rudiansyah DIREKTUR 05 Maret 2024 Dadan Rudiansyah X .
Rosma Handayani DIREKTUR 05 Maret 2024 Rosma Handayani X .
John Robertho DIREKTUR 02 Agustus 2024 John Robertho X .
Salusra Wijaya DIREKTUR 14 Juli 2020 Salusra Wijaya X .
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Rochadi KOMISARIS 03 Maret 2021 Rochadi X .
Diah Natalisa KOMISARIS 03 Maret 2021 Diah Natalisa .
Chairul Anwar KOMISARIS 03 Maret 2021 Chairul Anwar .
Johan Bakti Porsea Johan Bakti Porsea
KOMISARIS 15 Agustus 2022 X .
Sirait Sirait
20 September
Mohamad Risal Wasal KOMISARIS Mohamad Risal Wasal .
2022
KOMISARIS
Said Aqil Siroj 03 Maret 2021 Said Aqil Siroj X .
UTAMA
Endang Tirtana KOMISARIS 29 Desember 2021 Endang Tirtana X .
Sri Paduka Sri Paduka
KOMISARIS 15 Agustus 2022 .
Mangkoenagoro X Mangkoenagoro X
.- KOMISARIS 05 Maret 2024 .- .
Page 2
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 06-08-2024 23:34
Lampiran 1. KAII_Pemberhentian dan Pengangkatan Direksi.pdf
2. KAII_Pemberhentian Dekom..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. KG.204/VIII/1/KA-2024
Issuer Name PT Kereta Api Indonesia (Persero)
Issuer Code KAII
Attachment 2
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
Didiek Hartantyo 25 January 2021 Didiek Hartantyo X .
DIRECTOR
Hadis Surya Palapa DIRECTOR 31 March 2022 Hadis Surya Palapa X .
Awan Hermawan Awan Hermawan
DIRECTOR 02 August 2024 X .
Purwadinata Purwadinata
Heru Kuswanto DIRECTOR 16 February 2021 Heru Kuswanto X .
Rudi As Aturridha DIRECTOR 28 November 2023 Rudi As Aturridha X .
Dadan Rudiansyah DIRECTOR 05 March 2024 Dadan Rudiansyah X .
Rosma Handayani DIRECTOR 05 March 2024 Rosma Handayani X .
John Robertho DIRECTOR 02 August 2024 John Robertho X .
Salusra Wijaya DIRECTOR 14 July 2020 Salusra Wijaya X .
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Rochadi COMMISSIONER 03 March 2021 Rochadi X .
Diah Natalisa COMMISSIONER 03 March 2021 Diah Natalisa .
Chairul Anwar COMMISSIONER 03 March 2021 Chairul Anwar .
Johan Bakti Porsea Johan Bakti Porsea
COMMISSIONER 15 August 2022 X .
Sirait Sirait
20 September
Mohamad Risal Wasal COMMISSIONER Mohamad Risal Wasal .
2022
PRESIDENT
Said Aqil Siroj 03 March 2021 Said Aqil Siroj X .
COMMISSIONER
Endang Tirtana COMMISSIONER 29 December 2021 Endang Tirtana X .
Sri Paduka Sri Paduka
COMMISSIONER 15 August 2022 .
Mangkoenagoro X Mangkoenagoro X
Page 4
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
.- COMMISSIONER 05 March 2024 .- .
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 06-08-2024 23:34
Attachment 1. KAII_Pemberhentian dan Pengangkatan Direksi.pdf
2. KAII_Pemberhentian Dekom..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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hadis Surya Palapa
· DIREKTUR
p.1
unresolved
person
Dadan Rudiansyah
· DIREKTUR
p.1
unresolved
person
Rosma Handayani
· DIREKTUR
p.1
unresolved
person
John Robertho
· DIREKTUR
p.1
unresolved
person
Salusra Wijaya
· DIREKTUR
p.1
unresolved
person
Diah Natalisa
· KOMISARIS
p.1
unresolved
person
Chairul Anwar
· KOMISARIS
p.1
unresolved
person
Mohamad Risal Wasal
· KOMISARIS
p.1
unresolved
person
Raden Agus Dwinanto Budiadji
· 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
192 ms
12 Sep 2026 20:41
roster read but no change could be proven
Raw output
{'announced_date': '2024-08-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Kereta Api Indonesia (Persero)',
'issuer_ticker': 'KAII',
'letter_number': 'KG.204/VIII/1/KA-2024',
'positions': [{'is_independent': True,
'name': 'Didiek Hartantyo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2021-01-25'},
{'is_independent': True,
'name': 'Hadis Surya Palapa',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-03-31'},
{'is_independent': True,
'name': 'Awan Hermawan Purwadinata',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-08-02'},
{'is_independent': True,
'name': 'Heru Kuswanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-02-16'},
{'is_independent': True,
'name': 'Rudi As Aturridha',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-11-28'},
{'is_independent': True,
'name': 'Dadan Rudiansyah',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-05'},
{'is_independent': True,
'name': 'Rosma Handayani',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-05'},
{'is_independent': True,
'name': 'John Robertho',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-08-02'},
{'is_independent': True,
'name': 'Salusra Wijaya',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-07-14'},
{'is_independent': True,
'name': 'Rochadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-03-03'},
{'is_independent': False,
'name': 'Diah Natalisa',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-03-03'},
{'is_independent': False,
'name': 'Chairul Anwar',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-03-03'},
{'is_independent': True,
'name': 'Johan Bakti Porsea Sirait',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-08-15'},
{'is_independent': False,
'name': 'Mohamad Risal Wasal',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-09-20'},
{'is_independent': True,
'name': 'Said Aqil Siroj',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-03-03'},
{'is_independent': True,
'name': 'Endang Tirtana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-12-29'},
{'is_independent': False,
'name': 'Sri Paduka Mangkoenagoro X',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-08-15'},
{'is_independent': False,
'name': '.-',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}