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20250718_WTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916040.pdf

Board change Parsed WTON

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 Nomor Surat                          SE.01.01/WB-0A.0682/2025

 Nama Perusahaan                      Wijaya Karya Beton

 Kode Emiten                          WTON

 Lampiran                             3

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 18 Juli 2025
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

               Denny Setiawan Ariwibowo                                   Kukuh Bardianto



 Demikian untuk diketahui.


 Hormat Kami,
 Wijaya Karya Beton




 Yushadi

 Sekretaris Perusahaan




 Wijaya Karya Beton
 WIKA Tower 1 Lantai 2-4
 Telepon : 0218192802, Fax : 02185903872, www.wikabeton.co.id



 Nama Pengirim                        Yushadi

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    18-07-2025 22:19

 Lampiran                             1. SK Bebas Kepala SPI Sdr. Kukuh Bardianto.pdf


                                      2. SK ANGKAT KEPALA SPI Sdr. DENNY SETIAWAN.pdf


                                      3. SURAT DK 09 - Persetujuan Pengangkatan Ka SPI .pdf


      Dokumen ini merupakan dokumen resmi Wijaya Karya Beton yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wijaya Karya Beton bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             SE.01.01/WB-0A.0682/2025

 Issuer Name                           Wijaya Karya Beton

 Issuer Code                           WTON

 Attachment                            3

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 18 July 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                 Denny Setiawan Ariwibowo                                    Kukuh Bardianto



Thus to be informed accordingly.


 Respectfully,
 Wijaya Karya Beton




 Yushadi

 Sekretaris Perusahaan




 Wijaya Karya Beton
 WIKA Tower 1 Lantai 2-4
 Phone : 0218192802, Fax : 02185903872, www.wikabeton.co.id



 Sender Name                           Yushadi

 Function                              Sekretaris Perusahaan

 Date and Time                         18-07-2025 22:19

 Attachment                           1. SK Bebas Kepala SPI Sdr. Kukuh Bardianto.pdf


                                      2. SK ANGKAT KEPALA SPI Sdr. DENNY SETIAWAN.pdf


                                      3. SURAT DK 09 - Persetujuan Pengangkatan Ka SPI .pdf


        This is an official document of Wijaya Karya Beton that does not require a signature as it was generated
       electronically by the electronic reporting system. Wijaya Karya Beton is fully responsible for the information
                                               contained within this document.

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Source IDX
Size0.01 MB
Published18 Jul 2025
Pages2
Characters3,173
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OCR confidence—

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

linked org Wijaya Karya Beton · Nama Perusahaan p.1 ×11
linked person Denny Setiawan Ariwibowo p.1 ×4
linked person Kukuh Bardianto. p.1 ×5
possible person Yushadi · Sekretaris Perusahaan p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 127 ms 12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-18',
              'name': 'Kukuh Bardianto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-18',
              'name': 'Denny Setiawan Ariwibowo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Wijaya Karya Beton',
 'issuer_ticker': 'WTON',
 'letter_number': 'SE.01.01/WB-0A.0682/2025',
 'positions': [{'is_independent': False,
                'name': 'Denny Setiawan Ariwibowo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-07-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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