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20231227_WIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562336.pdf
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Nomor Surat 35/CS/IDX-WJK/PCS/XII/2023
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Rizki Akbar Maulana Anggitha Putri Larasati
Alamat
Telp 02122692232 02122692232
Fax
Hp
E-mail corsec@ptwidi.com corsec@ptwidi.com
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,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Telepon : 02122692232, Fax : , www.ptwidi.com
Nama Pengirim Bernard Widianto
Jabatan President Director
Tanggal dan Waktu 27-12-2023 14:32
Lampiran 1. Surat Perubahan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 35/CS/IDX-WJK/PCS/XII/2023
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 December 2023 as follows:
Information New Old
Name Rizki Akbar Maulana Anggitha Putri Larasati
Address
Phone Number 02122692232 02122692232
Fax
Hp
E-mail corsec@ptwidi.com corsec@ptwidi.com
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,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Phone : 02122692232, Fax : , www.ptwidi.com
Sender Name Bernard Widianto
Function President Director
Date and Time 27-12-2023 14:32
Attachment 1. Surat Perubahan Corporate Secretary.pdf
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This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Widiant Jaya Krenindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:45
Raw output
{'announced_date': '2023-12-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-27',
'name': 'Anggitha Putri Larasati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-27',
'name': 'Rizki Akbar Maulana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Widiant Jaya Krenindo Tbk.',
'issuer_ticker': 'WIDI',
'letter_number': '35/CS/IDX-WJK/PCS/XII/2023',
'positions': [{'is_independent': False,
'name': 'Rizki Akbar Maulana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}