Skip to content
Back to announcement

20250604_WIDI_Perubahan Pengurus_31892011.pdf

Board change Parsed WIDI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1
Go To English Page

 Nomor Surat                         030/CS/WJK-PDK/VI/2025

 Nama Perusahaan                     PT Widiant Jaya Krenindo Tbk.

 Kode Emiten                         WIDI

 Lampiran                            1
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Widiant Jaya Krenindo Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                               Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                  Independen     Keterangan
                                             Pengangkatan          Sebelumnya
                             DIREKTUR
    Bernard Widianto                        16 Februari 2023      Bernard Widianto
                              UTAMA

   Budiman S. Silaban        DIREKTUR         03 Juni 2025      Erik Angkasa Darma



                                               Tanggal            Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                                 Keterangan
                                             Pengangkatan          Sebelumnya          Independen
                             KOMISARIS
       Yanto Tene                           16 Februari 2023         Yanto Tene
                              UTAMA

     Mega Siti Sofia         KOMISARIS        05 Juni 2024         Mega Siti Sofia         X


 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                   04-06-2025 15:03

 Lampiran                           1. Laporan Informasi atau Fakta Material Direksi.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 2
Go To Indonesian Page

 Letter / Announcement No.          030/CS/WJK-PDK/VI/2025

 Issuer Name                        PT Widiant Jaya Krenindo Tbk.

 Issuer Code                        WIDI

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Widiant Jaya Krenindo Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of          Name of Previous
Name of Current Board        Position                                                 Independent   Information
                                             Appointment            Board
                          PRESIDENT
   Bernard Widianto                        16 February 2023     Bernard Widianto
                          DIRECTOR

  Budiman S. Silaban       DIRECTOR         03 June 2025       Erik Angkasa Darma




                                               Date of          Name of Previous
Name of Current Board        Position                                                 Independent   Information
                                             Appointment            Board
                          PRESIDENT
      Yanto Tene                     16 February 2023               Yanto Tene
                        COMMISSIONER

     Mega Siti Sofia    COMMISSIONER        05 June 2024          Mega Siti Sofia         X


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                      04-06-2025 15:03

 Attachment                        1. Laporan Informasi atau Fakta Material Direksi.pdf
Page 3
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
Published4 Jun 2025
Pages3
Characters4,735
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Budiman S. Silaban · DIREKTUR p.1 ×2
linked person Erik Angkasa Darma p.1 ×2
linked person Yanto Tene p.1 ×4
linked person Mega Siti Sofia · KOMISARIS p.1 ×4
linked person Bernard Widianto · President Director p.1 ×9
unresolved org Widiant Jaya Krenindo Tbk. · Nama Perusahaan p.1 ×25

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 275 ms 12 Sep 2026 22:50
Raw output
{'announced_date': '2025-06-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-03',
              'name': 'Erik Angkasa Darma',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-03',
              'name': 'Budiman S. Silaban',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Widiant Jaya Krenindo Tbk.',
 'issuer_ticker': 'WIDI',
 'letter_number': '030/CS/WJK-PDK/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Bernard Widianto',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2023-02-16'},
               {'is_independent': False,
                'name': 'Budiman S. Silaban',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-03'},
               {'is_independent': False,
                'name': 'Yanto Tene',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2023-02-16'},
               {'is_independent': True,
                'name': 'Mega Siti Sofia',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-06-05'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result