20250821_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934237_lamp1.pdf

Board change Parsed WGSH

Document Extracted text 1

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Extracted text 1

Page 1

                     PT. Wira Global Solusi Tbk.
                     Holland Village Jakarta Lt. 29 Unit 11
                     Jl. Letjen Suprapto Kav. 60
                     Cempaka Putih, Jakarta Pusat 10510
                     www.wgs.ventures




                         PT WIRA GLOBAL SOLUSI Tbk
                                (“Perseroan”)
                               PENGUMUMAN
                      PERUBAHAN CORPORATE SECRETARY


Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, bersama ini kami informasikan
Perubahan Corporate Secretary efektif tanggal 1 September 2025 sebagai berikut:

         JABATAN                                 BARU                  LAMA
     Corporate Secretary                       Hendy Rusli          Rahma Aprilia

Demikian pemberitahuan ini kami sampaikan.


                                      Jakarta, 21 Agustus 2025

                                     PT Wira Global Solusi Tbk

                                        Corporate Secretary

File

File	Open PDF
Source	IDX
Size	0.13 MB
Published	21 Aug 2025
Pages	1
Characters	1,100
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Wira Global Solusi Tbk. p.1 ×8

linked person Hendy Rusli · Corporate Secretary p.1

linked person Rahma Aprilia p.1

possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.800 104 ms 12 Sep 2026 22:59

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': '2025-08-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-21',
              'name': 'Rahma Aprilia',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'CORPORATE SECRETARY',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-21',
              'name': 'Corporate Secretary Hendy Rusli Demikian pemberitahuan '
                      'ini kami sampaikan. Jakarta, 21 Agustus 2025 PT Wira '
                      'Global Solusi Tbk Corporate Secretary',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'CORPORATE SECRETARY',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Wira Global Solusi Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Corporate Secretary Hendy Rusli Demikian '
                        'pemberitahuan ini kami sampaikan. Jakarta, 21 Agustus '
                        '2025 PT Wira Global Solusi Tbk Corporate Secretary',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'CORPORATE SECRETARY',
                'started_at': None}],
 'source_shape': 'OFFICER_TABLE',
 'subject': ''}

Other files in this announcement 1