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20260731_BSBK_Laporan Informasi dan Fakta Material_32116902_lamp2.pdf
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Balikpapan, 31 Juli 2026
No. : 048/CS-BSBK/VII/2026
Lampiran : 1 (satu lembar)
Kepada Yth:
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Perihal : Keterbukaan Informasi Mengenai Perubahan Susunan Anggota Dewan Komisaris dan
Anggota Direksi PT Wulandari Bangun Laksana Tbk (“Perseroan”)/Disclosure of Information
regarding the Changes in the Composition of Members of the Board of Commissioners and
Board of Diretors of PT Wulandari Bangun Laksana Tbk (“the Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. (i) The Regulation of Financial Services Authority
33/POJK.04/2014 tanggal 8 Desember 2014 tentang Number 33/POJK.04/2014 dated December 8, 2014
Direksi dan Dewan Komisaris Emiten atau Perusahaan regarding the Board of Directors and the Board of
Publik; Commissioners of Issuers or Public Companies;
(ii) Peraturan Otoritas Jasa Keuangan No. (ii) The Regulation of Financial Services Authority
31/POJK.04/2015 tanggal 22 Desember 2015 tentang No. 31/POJK.04/2015 dated December 22, 2015
Keterbukaan atas Informasi atau Fakta Material oleh regarding the Disclosure of Information or Material
Emiten atau Perusahaan Publik juncto Peraturan Facts by Issuer or Public Companies in conjuction
Otoritas Jasa Keuangan No. 45 Tahun 2024 tanggal 27 with the Financial Services Authority Regulation No.
Desember 2024 tentang Pengembangan dan 45 of 2024 dated December 27, 2024 on the
Penguatan Emiten dan Perusahaan Publik; Development and Strengthening of Issuers and Public
Companies;
(iii) Keputusan Direksi Bursa Efek Indonesia No. (iii) Decree of the Board of Directors of the Indonesia
KEP/00087/BEI/12-2025 tanggal 12 Desember 2025 Stock Exchange No. KEP-00087/BEI/12-2025 dated
perihal Perubahan Peraturan No. I-E tentang December 12, 2025 regarding the amendement to
Kewajiban Penyampaian Informasi; regulation No. I-E concerning the obligation to submit
information;
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serta dengan merujuk pada surat Perseroan No. and with reference to the company’s letter No.
039/CS-BSBK/VII/2026 tanggal 16 Juli 2026 039/CS-BSBK/VII/2026 dated July 16, 2026
mengenai Penyampaian Risalah Rapat Umum regarding Submission of Minutes of the Extraordinary
Pemegang Saham Luar BIasa (“RUPSLB”) Perseroan. General Meeting of Shareholders (“EGMS”) of the
Company.
Bersama ini kami sampaikan dokumen yang memuat We hereby submit the document stipulating the
Perubahan Susunan Anggota Dewan Komisaris dan Changes in the Composition of Members of the Board
Anggota Direksi Perseroan sesuai dengan Keputusan of Commissioners of and the Board of Directors of the
RUPSLB Perseroan pada tanggal 14 Juli 2026, yaitu Company in accordance with the EGMS Resolution of
Surat Keterangan Nomor 898/SI.Not.VI/2026 tanggal the Company dated July 14, 2026, namely Letter of
14 Juli 2026, yang dibuat oleh Christina Dwi Utami, Confirmation No. 898/SI.Not.VI/2026 dated July 14,
SH.,M.Kn, Notaris di Kota Jakarta, sebagaimana 2026, issued by Christina Dwi Utami, SH.,M.Kn,
terlampir pada Surat ini. Notary in Jakarta, as enclosed herein.
Dengan demikian, susunan Anggota Dewan Thus, the composition of the members of the Board of
Komisaris dan Anggota Direksi Perseroan, efektif Commissioners and the Board of Directors of the
menjabat sejak tanggal 14 Juli 2026 adalah sebagai Company, effective as of 14 July 2026, are as follows:
berikut:
Susunan Anggota Dewan Komisaris Perseroan/
Composition of the Board of Commissioners of the Company:
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Susunan Anggota Dewan Direksi Perseroan/ Composition of the Board of Directors of the Company: Demikian kami sampaikan, atas perhatiannya kami Thus our information, thank you for your kind ucapkan terimakasih attention. Hormat Kami, PT. Wulandari Bangun Laksana Tbk. Alexsandro Martin Tiga Corporate Secretary Tembusan Yth: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan 2. Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1 – Otoritas Jasa Keuangan 3. PT Kustodian Sentral Efek Indonesia (KSEI) 4. PT Bima Registra (Biro Administrasi Efek/BAE)
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Christina Dwi Utami
p.2
unresolved
person
Alexsandro Martin Tiga
· Corporate Secretary
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Bima Registra
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Wulandari Bangun Laksana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Mengenai Perubahan Susunan Anggota Dewan '
'Komisaris dan'}