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20231023_WMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31471001.pdf
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Nomor Surat 99.43/B/Sket/WMP-CS/X/2023
Nama Perusahaan PT Widodo Makmur Perkasa Tbk
Kode Emiten WMPP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Exist In Exist Pradipta Danar Jati
Alamat Graha Widodo Makmur, Jl. Raya Graha Widodo Makmur, Jl. Raya
Cilangkap No.58, RT.7/RW.3, Cilangkap No.58, RT.7/RW.3,
Cipayung, Kec. Cipayung, Cipayung, Kec. Cipayung,
Jakarta, Daerah Khusus Ibukota Jakarta, Daerah Khusus Ibukota
Jakarta 13870 Jakarta 13870
Telp (021) 8430 6787/88 (021) 8430 6787 / 88
Fax - -
Hp 085772507728 081210859007
E-mail corporate.secretary@wmp- corporate.secretary@wmp-
group.co.id group.co.id
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 Widodo Makmur Perkasa Tbk
Puti Retno Ali
Corporate Secretary
PT Widodo Makmur Perkasa Tbk
Gedung Graha Widodo Makmur
Telepon : (021) 8430 6787 / 88, Fax : (021) 8430 6790 / 91, https:
Nama Pengirim Puti Retno Ali
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2023 17:10
Page 2
Lampiran 1. Surat Perubahan Corsec WMPP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Widodo Makmur Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widodo Makmur Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 99.43/B/Sket/WMP-CS/X/2023
Issuer Name PT Widodo Makmur Perkasa Tbk
Issuer Code WMPP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 October 2023 as follows:
Information New Old
Name Exist In Exist Pradipta Danar Jati
Address Graha Widodo Makmur, Jl. Raya Graha Widodo Makmur, Jl. Raya
Cilangkap No.58, RT.7/RW.3, Cilangkap No.58, RT.7/RW.3,
Cipayung, Kec. Cipayung, Cipayung, Kec. Cipayung,
Jakarta, Daerah Khusus Ibukota Jakarta, Daerah Khusus Ibukota
Jakarta 13870 Jakarta 13870
Phone Number (021) 8430 6787/88 (021) 8430 6787 / 88
Fax - -
Hp 085772507728 081210859007
E-mail corporate.secretary@wmp- corporate.secretary@wmp-
group.co.id group.co.id
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 Widodo Makmur Perkasa Tbk
Puti Retno Ali
Corporate Secretary
PT Widodo Makmur Perkasa Tbk
Gedung Graha Widodo Makmur
Phone : (021) 8430 6787 / 88, Fax : (021) 8430 6790 / 91, https:
Sender Name Puti Retno Ali
Function Corporate Secretary
Date and Time 23-10-2023 17:10
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Attachment 1. Surat Perubahan Corsec WMPP 2023.pdf
This is an official document of PT Widodo Makmur Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Widodo Makmur Perkasa 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': '2023-10-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-23',
'name': 'Pradipta Danar Jati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-23',
'name': 'Exist In Exist',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Widodo Makmur Perkasa Tbk',
'issuer_ticker': 'WMPP',
'letter_number': '99.43/B/Sket/WMP-CS/X/2023',
'positions': [{'is_independent': False,
'name': 'Exist In Exist',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}