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20250619_COCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896478.pdf
Board change Parsed COCOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 045/WIN-OJK/VI/2025
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heru Winanto Tonny Sutanto Periode Ke-1
Mahadarta
ANGGOTA Syaeful Munir Syaeful Munir Periode Ke-2
ANGGOTA Anna Kania Widiatami Anna Kania Periode Ke-2
Widiatami
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/WIN/SK-DEKOM/VI/2025 , tanggal SK Dewan
Komisaris: 18 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.wahana-
interfood.com 18 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Telepon : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2025 08:18
Lampiran 1. SK Penggantian Ketua KA.pdf
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Dokumen ini merupakan dokumen resmi PT Wahana Interfood Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Interfood Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 045/WIN-OJK/VI/2025
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2025 as follows :
Information New Old Service Period
Head Heru Winanto Tonny Sutanto Mahadarta Periode Ke-1
Member Syaeful Munir Syaeful Munir Periode Ke-2
Member Anna Kania Widiatami Anna Kania Widiatami Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/WIN/SK-
DEKOM/VI/2025 , Decree of the Board of Commissioners Number: 18 Juni 2025
The information referred to above has been published on the Company's Website at nature www.wahana-
interfood.com18 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Phone : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 19-06-2025 08:18
Attachment 1. SK Penggantian Ketua KA.pdf
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This is an official document of PT Wahana Interfood Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Interfood Nusantara Tbk. is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Gendra Fachrurozi
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-18',
'name': 'Tonny Sutanto Mahadarta',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-18',
'name': 'Heru Winanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wahana Interfood Nusantara Tbk.',
'issuer_ticker': 'COCO',
'letter_number': '045/WIN-OJK/VI/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Syaeful Munir',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Anna Kania Widiatami',
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'source_shape': 'OFFICER_TABLE',
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