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20230707_WMUU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339023.pdf
Board change Text extracted WMUUSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 362/WMU-CS/VII/2023
Nama Perusahaan PT Widodo Makmur Unggas Tbk
Kode Emiten WMUU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Bertha Yudhistira Pradipta Danar Jati
Alamat Graha Widodo Makmur Jl. Raya Graha Widodo Makmur Jl. Raya
Cilangkap No. 58 Cipayung East Cilangkap No. 58 Cipayung East
Jakarta 13870, Indonesia Jakarta 13870, Indonesia
Telp 021-8430 6786 021-8430 6786
Fax -
Hp -
E-mail corporate.secretary@wmu- corporate.secretary@wmu-
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 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 07-07-2023 16:41
Lampiran 1. Realisasi atas Perintah Tindakan Tertentu WMUU.pdf
Page 2
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 3
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Letter / Announcement No. 362/WMU-CS/VII/2023
Issuer Name PT Widodo Makmur Unggas Tbk
Issuer Code WMUU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 July 2023 as follows:
Information New Old
Name Bertha Yudhistira Pradipta Danar Jati
Address Graha Widodo Makmur Jl. Raya Graha Widodo Makmur Jl. Raya
Cilangkap No. 58 Cipayung East Cilangkap No. 58 Cipayung East
Jakarta 13870, Indonesia Jakarta 13870, Indonesia
Phone Number 021-8430 6786 021-8430 6786
Fax -
Hp -
E-mail corporate.secretary@wmu- corporate.secretary@wmu-
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 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 07-07-2023 16:41
Attachment 1. Realisasi atas Perintah Tindakan Tertentu WMUU.pdf
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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 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 22:09
Raw output
{'announced_date': '2023-07-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-07',
'name': 'Pradipta Danar Jati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-07',
'name': 'Bertha Yudhistira',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Widodo Makmur Unggas Tbk',
'issuer_ticker': 'WMUU',
'letter_number': '362/WMU-CS/VII/2023',
'positions': [{'is_independent': False,
'name': 'Bertha Yudhistira',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}