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20230705_WIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337747.pdf
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Extracted text 4
Page 1
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Nomor Surat SE.01.01/A.CORSEC.01170/2023
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA ROY YOURNALISTA NANDA A. Periode Ke-1
WIJAYANTI
KETUA SURYO HAPSORO TRI SURYO HAPSORO Periode Ke-2
UTOMO TRI UTOMO
ANGGOTA ADITYAWARMAN ADITYAWARMAN Periode Ke-1
ANGGOTA NIRSIHING
ASMORO
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 65/DK/WIKA/2023 , tanggal SK Dewan Komisaris: 03
Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.wika.co.id 05
Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 22:47
Page 2
Lampiran 1. Perubahan Komite Audit 23.pdf
2. SK KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SE.01.01/A.CORSEC.01170/2023
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 July 2023 as follows :
Information New Old Service Period
Member ROY YOURNALISTA NANDA A. WIJAYANTI Periode Ke-1
Head SURYO HAPSORO TRI SURYO HAPSORO TRI Periode Ke-2
UTOMO UTOMO
Member ADITYAWARMAN ADITYAWARMAN Periode Ke-1
Member NIRSIHING ASMORO
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
65/DK/WIKA/2023, Decree of the Board of Commissioners Number: 03 Juli 2023
The information referred to above has been published on the Company's Website at nature www.wika.co.id05
Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 05-07-2023 22:47
Page 4
Attachment 1. Perubahan Komite Audit 23.pdf
2. SK KOMITE AUDIT.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya 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
The name pass has not read this document yet.
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12 Sep 2026 22:10
Raw output
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'name': 'NANDA A. WIJAYANTI',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
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'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-03',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'event_date': None,
'issuer_name': 'PT Wijaya Karya (Persero) Tbk',
'issuer_ticker': 'WIKA',
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