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20260313_WMUU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32053849.pdf
Board change Text extracted WMUUSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 102/WMU-CS/III/2026
Nama Perusahaan PT Widodo Makmur Unggas Tbk
Kode Emiten WMUU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Widjang Pranjoto Widjang Pranjoto Periode Ke-2
ANGGOTA Ryan Dewanto Ryan Dewanto Periode Ke-2
ANGGOTA Muhammad Luthfi Aziz Qudratillah Periode Ke-1
Rismawan
Demikian untuk diketahui.
Hormat Kami,
PT Widodo Makmur Unggas Tbk
Wahyu Andi Susilo
Direktur Keuangan & HCD
PT Widodo Makmur Unggas Tbk
Gedung Graha Widodo Makmur
Telepon : (62 21) 8430 6787 / 88, Fax : (62 21) 8430 6790 / 91, www.
Nama Pengirim Wahyu Andi Susilo
Jabatan Direktur Keuangan & HCD
Tanggal dan Waktu 13-03-2026 16:54
Lampiran 1. Perubahan Susunan Komite Audit WMUU.pdf
Dokumen ini merupakan dokumen resmi PT Widodo Makmur Unggas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widodo Makmur Unggas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 102/WMU-CS/III/2026
Issuer Name PT Widodo Makmur Unggas Tbk
Issuer Code WMUU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 March 2026 as follows :
Information New Old Service Period
Head Widjang Pranjoto Widjang Pranjoto Periode Ke-2
Member Ryan Dewanto Ryan Dewanto Periode Ke-2
Member Muhammad Luthfi Aziz Qudratillah Periode Ke-1
Rismawan
Thus to be informed accordingly.
Respectfully,
PT Widodo Makmur Unggas Tbk
Wahyu Andi Susilo
Direktur Keuangan & HCD
PT Widodo Makmur Unggas Tbk
Gedung Graha Widodo Makmur
Phone : (62 21) 8430 6787 / 88, Fax : (62 21) 8430 6790 / 91, www.
Sender Name Wahyu Andi Susilo
Function Direktur Keuangan & HCD
Date and Time 13-03-2026 16:54
Attachment 1. Perubahan Susunan Komite Audit WMUU.pdf
This is an official document of PT Widodo Makmur Unggas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Widodo Makmur Unggas Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ryan Dewanto
· Member
p.2
unresolved
person
Muhammad Luthfi
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-13',
'name': 'Aziz Qudratillah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-13',
'name': 'Muhammad Luthfi Rismawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Widodo Makmur Unggas Tbk',
'issuer_ticker': 'WMUU',
'letter_number': '102/WMU-CS/III/2026',
'positions': [{'is_independent': False,
'name': 'Widjang Pranjoto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Ryan Dewanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Muhammad Luthfi Rismawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}