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20260720_WSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113619.pdf
Board change Text extracted WSKTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 737/WK/DIR/2026
Nama Perusahaan PT Waskita Karya (Persero) Tbk
Kode Emiten WSKT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Shastia Hadiarti Ermy Puspa Yunita
Alamat Gedung Waskita Heritage, Jl. Gedung Waskita Heritage, Jl.
MT. Haryono Kav. No. 10 MT. Haryono Kav. No. 10
Telp 021-8508510 021-8508510
Fax 021-8508506 021-8508506
Hp 021-8508510 021-8508510
E-mail corporate.secretary@waskita.co.i corporate.secretary@waskita.co.i
d d
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Telepon : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Nama Pengirim Ermy Puspa Yunita
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 21-07-2026 08:13
Lampiran 1. 737 WK DIR 2026 Pergantian Sekretaris Perusahaan .pdf
Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 737/WK/DIR/2026
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 July 2026 as follows:
Information New Old
Name Shastia Hadiarti Ermy Puspa Yunita
Address Gedung Waskita Heritage, Jl. Gedung Waskita Heritage, Jl.
MT. Haryono Kav. No. 10 MT. Haryono Kav. No. 10
Phone Number 021-8508510 021-8508510
Fax 021-8508506 021-8508506
Hp 021-8508510 021-8508510
E-mail corporate.secretary@waskita.co.i corporate.secretary@waskita.co.i
d d
Thus to be informed accordingly.
Respectfully,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Phone : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Sender Name Ermy Puspa Yunita
Function SVP Corporate Secretary
Date and Time 21-07-2026 08:13
Attachment 1. 737 WK DIR 2026 Pergantian Sekretaris Perusahaan .pdf
This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Waskita Karya (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ermy Puspa Yunita
· SVP Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-16',
'name': 'Ermy Puspa Yunita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-16',
'name': 'Shastia Hadiarti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Karya (Persero) Tbk',
'issuer_ticker': 'WSKT',
'letter_number': '737/WK/DIR/2026',
'positions': [{'is_independent': False,
'name': 'Shastia Hadiarti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}