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20250821_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934237.pdf
Board change Parsed WGSHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 04/SK-WIRA/VIII-21/2025
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Hendy Rusli Rahma Aprilia Widiastuti
Alamat
Telp 02129580058 +622180633731
Fax
Hp +62816625418 +6281907463394
E-mail corpsec@wgshub.com corpsec@wgshub.com
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 21-08-2025 13:53
Lampiran 1. Pengumuman Perubahan Corsec- Agustus2025.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. 04/SK-WIRA/VIII-21/2025
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2025 as follows:
Information New Old
Name Hendy Rusli Rahma Aprilia Widiastuti
Address
Phone Number 02129580058 +622180633731
Fax
Hp +62816625418 +6281907463394
E-mail corpsec@wgshub.com corpsec@wgshub.com
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 21-08-2025 13:53
Attachment 1. Pengumuman Perubahan Corsec- Agustus2025.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Rahma Aprilia Widiastuti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Hendy Rusli',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wira Global Solusi Tbk',
'issuer_ticker': 'WGSH',
'letter_number': '04/SK-WIRA/VIII-21/2025',
'positions': [{'is_independent': False,
'name': 'Hendy Rusli',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}