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20251211_WSBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012446.pdf
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Nomor Surat 871/WBP/DIR/2025
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 10 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Indra Utama Santos Gunawan Periode Ke-1
Matondang
ANGGOTA Darwin Suzandi Indhit Pertomo Periode Ke-1
ANGGOTA Puji Wibowo Puji Wibowo Periode Ke-1
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 11-12-2025 09:40
Lampiran 1. 871_WBP_DIR_2025__Perubahan Susunan Komite Audit.pdf
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 2
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Letter / Announcement No. 871/WBP/DIR/2025
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 10 December 2025 as follows :
Information New Old Service Period
Head Indra Utama Santos Gunawan Periode Ke-1
Matondang
Member Darwin Suzandi Indhit Pertomo Periode Ke-1
Member Puji Wibowo Puji Wibowo Periode Ke-1
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 11-12-2025 09:40
Attachment 1. 871_WBP_DIR_2025__Perubahan Susunan Komite Audit.pdf
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:32
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-10',
'name': 'Santos Gunawan Matondang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-10',
'name': 'Indra Utama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-10',
'name': 'Indhit Pertomo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-10',
'name': 'Darwin Suzandi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Beton Precast Tbk.',
'issuer_ticker': 'WSBP',
'letter_number': '871/WBP/DIR/2025',
'positions': [{'is_independent': False,
'name': 'Indra Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-10'},
{'is_independent': False,
'name': 'Darwin Suzandi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-10'},
{'is_independent': False,
'name': 'Puji Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}