Back to announcement
20251024_TGUK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979643_lamp1.pdf
Board change Needs review TGUKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT. PLATINUM WAHAB NUSANTARA Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Raya Ciater,
Serpong, Kota Tangerang Selatan – Banten.
No : 080/PWN/CORSEC/X/2025 Tangerang Selatan, 24 Oktober 2025
Kepada Yth,
Direktur PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jendral Sudirman Kav 52-53, Jakarta 12190
UP : Divisi Penilaian Perusahaan Grup 2
Hal : Pemberitahuan Perubahan Susunan Komite Audit Perseroan
Dengan hormat,
Bersamaan dengan surat ini, kami sampaikan perubahan susunan Komite Audit PT Platinum Wahab
Nusantara Tbk efektif terhitung sejak tanggal 16 bulan Oktober tahun 2025 :
Jabatan Komite Audit Lama Komite Audit Baru
Ketua Wijanarko Wijanarko
Anggota Indri Zulis Suryani Muhammad Ihda Ainun Najib
Anggota Renny Eko Retno Wati Marcelino
Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih.
Hormat Kami,
Febriani Zefanya
Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
256 ms
12 Sep 2026 22:34
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-10-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT PLATINUM WAHAB NUSANTARA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Wijanarko Wijanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan Dengan hormat: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Indri Zulis Suryani Muhammad Ihda Ainun Najib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan Dengan hormat: Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Renny Eko Retno Wati Marcelino',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan Dengan hormat: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}