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20250609_WIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893304.pdf

Board change Parsed WIDI

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 Nomor Surat                        035/CS/IDX-WJK/PCS/VI/2025

 Nama Perusahaan                    PT Widiant Jaya Krenindo Tbk.

 Kode Emiten                        WIDI

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Juni 2025 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                Annisa Lisaana Sidqin Aliyya         Rizki Akbar Maulana

              Alamat

                Telp                       0817134565                       02122692232

                Fax

                 Hp

               E-mail                   corsec@ptwidi.com                 corsec@ptwidi.com

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Widiant Jaya Krenindo Tbk.




 Bernard Widianto

 President Director




 PT Widiant Jaya Krenindo Tbk.
 Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
 Telepon : 02122692232, Fax : , www.ptwidi.com



 Nama Pengirim                      Bernard Widianto

 Jabatan                            President Director
 Tanggal dan Waktu                  09-06-2025 16:04
Page 2
Lampiran                          1. Surat Perubahan Corporate Secretary (IDX).pdf


                                  2. SK Direksi Perubahan Corporate Secretary_PTWIDI.pdf


   Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           035/CS/IDX-WJK/PCS/VI/2025

 Issuer Name                         PT Widiant Jaya Krenindo Tbk.

 Issuer Code                         WIDI

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 09 June 2025 as follows:


             Information                         New                               Old


                 Name               Annisa Lisaana Sidqin Aliyya          Rizki Akbar Maulana

              Address

            Phone Number                     0817134565                       02122692232

                  Fax

                  Hp

                 E-mail                  corsec@ptwidi.com                 corsec@ptwidi.com


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Widiant Jaya Krenindo Tbk.




 Bernard Widianto

 President Director




 PT Widiant Jaya Krenindo Tbk.
 Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
 Phone : 02122692232, Fax : , www.ptwidi.com



 Sender Name                         Bernard Widianto

 Function                            President Director

 Date and Time                       09-06-2025 16:04
Page 4
Attachment                         1. Surat Perubahan Corporate Secretary (IDX).pdf


                                   2. SK Direksi Perubahan Corporate Secretary_PTWIDI.pdf


 This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Widiant Jaya Krenindo Tbk. is fully responsible for the
                                       information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Jun 2025
Pages4
Characters4,030
Text sourceEmbedded text layer
OCR confidence—

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

linked person Annisa Lisaana Sidqin Aliyya p.1 ×2
linked person Rizki Akbar Maulana p.1 ×2
linked person Bernard Widianto · President Director p.1 ×5
unresolved org Widiant Jaya Krenindo Tbk. · Nama Perusahaan p.1 ×21

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 131 ms 12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-09',
              'name': 'Rizki Akbar Maulana',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-09',
              'name': 'Annisa Lisaana Sidqin Aliyya',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Widiant Jaya Krenindo Tbk.',
 'issuer_ticker': 'WIDI',
 'letter_number': '035/CS/IDX-WJK/PCS/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Annisa Lisaana Sidqin Aliyya',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-06-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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