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Nomor Surat 049/WIN-OJK/XII/2023
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Wahana Interfood Nusantara Tbk. 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
Reinald Siswanto 29 Maret 2019 Reinald Siswanto Direktur Utama
UTAMA
Irma Suntita DIREKTUR 29 Maret 2019 Irma Suntita X Direktur
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Gde Iswantara 07 Desember 2023 Andre Sylvestre Komisaris Utama
UTAMA
Tonny Sutanto Tonny Sutanto
KOMISARIS 29 Maret 2019 X Komisaris
Mahadarta Mahadarta
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Telepon : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-12-2023 19:10
Lampiran 1. 2. Surat Pengantar.pdf
2. covernote rupslb.PDF
Page 2
Dokumen ini merupakan dokumen resmi PT Wahana Interfood Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Interfood Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 049/WIN-OJK/XII/2023
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attachment 2
Subject Infomation of Changes in Company's Board
PT Wahana Interfood Nusantara Tbk. 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
Reinald Siswanto 29 March 2019 Reinald Siswanto Direktur Utama
DIRECTOR
Irma Suntita DIRECTOR 29 March 2019 Irma Suntita X Direktur
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Gde Iswantara 07 December 2023 Andre Sylvestre Komisaris Utama
COMMISSIONER
Tonny Sutanto Tonny Sutanto
COMMISSIONER 29 March 2019 X Komisaris
Mahadarta Mahadarta
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Phone : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 12-12-2023 19:10
Attachment 1. 2. Surat Pengantar.pdf
2. covernote rupslb.PDF
Page 4
This is an official document of PT Wahana Interfood Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Interfood Nusantara 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 21:47
Raw output
{'announced_date': '2023-12-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-07',
'name': 'Andre Sylvestre',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Komisaris Utama'},
{'change_type': 'IN',
'effective_date': '2023-12-07',
'name': 'Gde Iswantara',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Komisaris Utama'}],
'event_date': None,
'issuer_name': 'PT Wahana Interfood Nusantara Tbk.',
'issuer_ticker': 'COCO',
'letter_number': '049/WIN-OJK/XII/2023',
'positions': [{'is_independent': False,
'name': 'Reinald Siswanto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2019-03-29'},
{'is_independent': True,
'name': 'Irma Suntita',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-03-29'},
{'is_independent': False,
'name': 'Gde Iswantara',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-12-07'},
{'is_independent': True,
'name': 'Tonny Sutanto Mahadarta',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-03-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}