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20231025_WSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31471684.pdf
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Nomor Surat 1549/WK/DIR/2023
Nama Perusahaan PT Waskita Karya (Persero) Tbk
Kode Emiten WSKT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Djoko Wibowo Djoko Wibowo
KETUA Muhammad Salim Muhammad Salim
ANGGOTA Prayudhi P Kesuma Ihda Muktiyanto
ANGGOTA Muradi Muradi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 17/SK/WK/DK/2023 , tanggal SK Dewan Komisaris: 24
Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://investor.waskita.co.id/ 25 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Telepon : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Nama Pengirim Ermy Puspa Yunita
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 25-10-2023 13:33
Lampiran 1. 1549_WK_DIR_2023_Perubahan Susunan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1549/WK/DIR/2023
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 October 2023 as follows :
Information New Old Service Period
Member Djoko Wibowo Djoko Wibowo
Head Muhammad Salim Muhammad Salim
Member Prayudhi P Kesuma Ihda Muktiyanto
Member Muradi Muradi
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
17/SK/WK/DK/2023, Decree of the Board of Commissioners Number: 24 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://investor.waskita.co.id/25 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Phone : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Sender Name Ermy Puspa Yunita
Function SVP Corporate Secretary
Date and Time 25-10-2023 13:33
Attachment 1. 1549_WK_DIR_2023_Perubahan Susunan Komite Audit.pdf
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This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Waskita Karya (Persero) 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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confidence 0.900
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-24',
'name': 'Ihda Muktiyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-24',
'name': 'Prayudhi P Kesuma',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Karya (Persero) Tbk',
'issuer_ticker': 'WSKT',
'letter_number': '1549/WK/DIR/2023',
'positions': [{'is_independent': False,
'name': 'Djoko Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-24'},
{'is_independent': False,
'name': 'Muhammad Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-24'},
{'is_independent': False,
'name': 'Prayudhi P Kesuma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-24'},
{'is_independent': False,
'name': 'Muradi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}