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20250605_WSBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892641.pdf
Board change Parsed WSBPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 307/WBP/DIR/2025
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhammad Harrifar Abianti Riana Periode Ke-1
Syafar
ANGGOTA Jonni Hutahaean Jonni Hutahaean Periode Ke-2
ANGGOTA Puji Wibowo Puji Wibowo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/SK/WBP/DK/2025 , tanggal SK Dewan Komisaris:
04 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://waskitaprecast.co.id/audit-committee 04 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2025 12:03
Lampiran 1. 307_WBP_DIR_2025_Perubahan Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 307/WBP/DIR/2025
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 June 2025 as follows :
Information New Old Service Period
Head Muhammad Harrifar Syafar Abianti Riana Periode Ke-1
Member Jonni Hutahaean Jonni Hutahaean Periode Ke-2
Member Puji Wibowo Puji Wibowo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
04/SK/WBP/DK/2025, Decree of the Board of Commissioners Number: 04 Juni 2025
The information referred to above has been published on the Company's Website at nature
https://waskitaprecast.co.id/audit-committee04 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 05-06-2025 12:03
Attachment 1. 307_WBP_DIR_2025_Perubahan Susunan Komite Audit.pdf
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This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Waskita Beton Precast 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
Fandy Dewanto
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-04',
'name': 'Abianti Riana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-04',
'name': 'Muhammad Harrifar Syafar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Beton Precast Tbk.',
'issuer_ticker': 'WSBP',
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{'is_independent': False,
'name': 'Jonni Hutahaean',
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{'is_independent': False,
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