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20260407_WSBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32068444.pdf
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Page 1
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Nomor Surat 277/WBP/DIR/2026
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heri Sebayang Indra Utama Periode Ke-1
ANGGOTA Darwin Suzandi Darwin Suzandi Periode Ke-1
ANGGOTA Puji Wibowo Puji Wibowo Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 07-04-2026 16:42
Lampiran 1. 277_WBP_DIR_2026__Perubahan Susunan Komite Audit.pdf
2. 03-WBP-DK-2026 SK Pengangkatan Komdit WSBP.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 277/WBP/DIR/2026
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 April 2026 as follows :
Information New Old Service Period
Head Heri Sebayang Indra Utama Periode Ke-1
Member Darwin Suzandi Darwin Suzandi Periode Ke-1
Member Puji Wibowo Puji Wibowo Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 07-04-2026 16:42
Attachment 1. 277_WBP_DIR_2026__Perubahan Susunan Komite Audit.pdf
2. 03-WBP-DK-2026 SK Pengangkatan Komdit WSBP.pdf
This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Waskita Beton Precast Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-07',
'name': 'Indra Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-07',
'name': 'Heri Sebayang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Beton Precast Tbk.',
'issuer_ticker': 'WSBP',
'letter_number': '277/WBP/DIR/2026',
'positions': [{'is_independent': False,
'name': 'Heri Sebayang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Darwin Suzandi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Puji Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}