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20231016_WSBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31459115.pdf
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Nomor Surat 1444/WBP/DIR/2023
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Abianti Riana Abianti Riana Periode Ke-1
ANGGOTA Jonni Hutahaean Jonni Hutahaean Periode Ke-1
ANGGOTA Puji Wibowo Puji Wibowo Periode Ke-1
ANGGOTA Fathur Rokhman Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 09/SK/WBP/ DK/2023 , tanggal SK Dewan Komisaris:
12 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://investor.waskitaprecast.co.id/newsroom.html/skip/10 16 Oktober 2023
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 16-10-2023 16:35
Lampiran 1. (1444 WBP DIR) .pdf
Page 2
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 3
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Letter / Announcement No. 1444/WBP/DIR/2023
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 October 2023 as follows :
Information New Old Service Period
Head Abianti Riana Abianti Riana Periode Ke-1
Member Jonni Hutahaean Jonni Hutahaean Periode Ke-1
Member Puji Wibowo Puji Wibowo Periode Ke-1
Member Fathur Rokhman Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 09/SK/WBP/
DK/2023, Decree of the Board of Commissioners Number: 12 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://investor.waskitaprecast.co.id/newsroom.html/skip/1016 Oktober 2023
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 16-10-2023 16:35
Attachment 1. (1444 WBP DIR) .pdf
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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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:02
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-12',
'name': 'Fathur Rokhman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Beton Precast Tbk.',
'issuer_ticker': 'WSBP',
'letter_number': '1444/WBP/DIR/2023',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Jonni Hutahaean',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-12'},
{'is_independent': False,
'name': 'Puji Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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