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20251002_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953873.pdf
Board change Parsed WGSHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 14/SK-WIRA/VI-28/2024
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Lucky Bayu yang merupakan Komisaris 28-Jun-24 -
Purnomo Independen
Anggota Bapak Chalid Kurdi yang merupakan Pihak yang berasal 16-Jul-21 -
dari luar perseroan
Anggota Ibu Titik Rohayaty yang merupakan Pihak yang berasal 16-Jul-21 -
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Telepon : (021) 80633731, Fax : , https://www.wgshub.com/
Nama Pengirim Hendy Rusli
Jabatan Direktur Utama
Tanggal dan Waktu 06-10-2025 08:03
Lampiran 1. Surat Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 14/SK-WIRA/VI-28/2024
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
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. Lucky Bayu Independent Commissioner 28-Jun-24 -
Purnomo
Member Mr. Chalid Kurdi External party Non-Executive Members 16-Jul-21 -
Member Ms. Titik Rohayaty External party Non-Executive Members 16-Jul-21 -
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/
Sender Name Hendy Rusli
Function Direktur Utama
Date and Time 06-10-2025 08:03
Attachment 1. Surat Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wira Global Solusi Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lucky Bayu
· Ketua
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.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
308 ms
12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Wira Global Solusi Tbk',
'issuer_ticker': 'WGSH',
'letter_number': '14/SK-WIRA/VI-28/2024',
'positions': [{'is_independent': True,
'name': 'Lucky Bayu Purnomo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Chalid Kurdi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2021-07-16'},
{'is_independent': False,
'name': 'Titik Rohayaty',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2021-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}