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20251024_TGUK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979643.pdf
Board change Parsed TGUKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 080/PWN/CORSEC/X/2025
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA WIJANARKO Wijanarko Periode Ke-2
ANGGOTA Muhammad Ihda Ainun Renny Eko Retno Periode Ke-1
Najib Wati
ANGGOTA Marcelino Indri Zulis Suryani Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Telepon : (021) 53160311, Fax : , www.teguk.co.id
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 24-10-2025 18:36
Lampiran 1. Surat perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 080/PWN/CORSEC/X/2025
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 October 2025 as follows :
Information New Old Service Period
Head WIJANARKO Wijanarko Periode Ke-2
Member Muhammad Ihda Ainun Renny Eko Retno Wati Periode Ke-1
Najib
Member Marcelino Indri Zulis Suryani Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Phone : (021) 53160311, Fax : , www.teguk.co.id
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 24-10-2025 18:36
Attachment 1. Surat perubahan Komite Audit.pdf
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara Tbk. is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muhammad Ihda Ainun
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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OK
confidence 0.900
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-16',
'name': 'Renny Eko Retno Wati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-16',
'name': 'Muhammad Ihda Ainun Najib',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-16',
'name': 'Indri Zulis Suryani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-16',
'name': 'Marcelino',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Platinum Wahab Nusantara Tbk.',
'issuer_ticker': 'TGUK',
'letter_number': '080/PWN/CORSEC/X/2025',
'positions': [{'is_independent': False,
'name': 'WIJANARKO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-16'},
{'is_independent': False,
'name': 'Muhammad Ihda Ainun Najib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-16'},
{'is_independent': False,
'name': 'Marcelino',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}