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20260424_PRDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073557_lamp1.pdf
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No.: 064/CORSEC/EKS/IV/2026 Jakarta, 24 April 2026
Kepada Yth./To:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 1-4 Jakarta – 10710
Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190
Attn./ U.p.: Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Laporan Pengangkatan Kembali Re: Report on Reappointment of the
Komite Nominasi dan Nomination and Remuneration
Remunerasi PT Prodia Committee Composition of PT
Widyahusada Tbk Prodia Widyahusada Tbk (the
(“Perseroan”) "Company")
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan Otoritas In compliance with Financial Services
Jasa Keuangan No. 34/POJK.04/2014 tentang Authority Regulation No. 34/POJK.04/2014
Komite Nominasi dan Remunerasi Emiten atau concerning the Nomination and Remuneration
Perusahaan Publik (“POJK 34/2014”), serta of Issuers or Public Companies (“POJK
berdasarkan Surat Keputusan Dewan 34/2014”), and pursuant to the Decree of the
Komisaris Perseroan No. Company's Board of Commissioners No.
13/SK-DEKOM/III/2026, dengan ini kami 13/SK-DEKOM/III/2026, we hereby submit
sampaikan susunan Komite Nominasi dan the composition of the Company's Nomination
Remunerasi Perseroan yang berlaku efektif and Remuneration Committee, effective as of
sejak 24 April 2026: 24 April 2026:
Nama/Name Jabatan/Position
Keri Lestari Ketua/Chairperson
Andi Widjaja Anggota/Member
Gunawan Prawiro Soeharto Anggota/Member
Endang Wahjuningtyas Hoyaranda Anggota/Member
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Demikian kami sampaikan. Atas perhatian dan We hereby deliver this information disclosure. kerjasamanya, kami ucapkan terima kasih. Thank you for your attention and cooperation. Hormat Kami/ Sincerely yours, PT Prodia Widyahusada Tbk Marina Eka Amalia Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Widyahusada
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12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Widyahusada Tbk Prodia '
'Widyahusada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Pengangkatan Kembali Re: Report on Reappointment of the'}