Back to announcement
20251210_WSBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012322.pdf
Board change Parsed WSBPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 869/WBP/DIR/2025
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode Tahun 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ahmad Subagya yang merupakan Komisaris 10-Dec-25 - 09-Dec-28
Independen
Anggota Bapak R.M. Aris Santosa yang merupakan Anggota Dewan 10-Dec-25 - 09-Dec-28
Komisaris
Anggota Ibu Belladonna yang merupakan Pihak yang berasal 12-Oct-23 - 11-Oct-26
Troxylon M. dari luar perseroan
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 10-12-2025 17:58
Lampiran 1. 869_WBP_DIR_2025_Perubahan Susunan Komite Nominasi.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
Go To Indonesian Page
Letter / Announcement No. 869/WBP/DIR/2025
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ahmad Subagya Independent Commissioner 10-Dec-25 - 09-Dec-28
Member Mr. R.M. Aris Santosa Commissioner 10-Dec-25 - 09-Dec-28
Member Ms. Belladonna External party Non-Executive Members 12-Oct-23 - 11-Oct-26
Troxylon M.
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 10-12-2025 17:58
Attachment 1. 869_WBP_DIR_2025_Perubahan Susunan Komite Nominasi.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Belladonna
· Anggota
p.1 ×2
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
134 ms
12 Sep 2026 22:33
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Waskita Beton Precast Tbk.',
'issuer_ticker': 'WSBP',
'letter_number': '869/WBP/DIR/2025',
'positions': [{'is_independent': True,
'name': 'Ahmad Subagya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-12-10'},
{'is_independent': False,
'name': 'R.M. Aris Santosa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-10'},
{'is_independent': False,
'name': 'Belladonna Troxylon M.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}