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20250523_WIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888611.pdf
Board change Parsed WIKASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat SE.01.00/A.DIR.00221/2025
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ngatemin Mahendra Vijaya
Alamat PT Wijaya Karya (Persero) Tbk PT Wijaya Karya (Persero) Tbk
WIKA Tower 2, Lt.1 Jl. D.I WIKA Tower 2, Lt.1
Panjaitan Kav 9-10 Jakarta Jl. D.I Panjaitan Kav 9-10
Jakarta
Telp 021-80679200 Ext. 50201 021-80679200 Ext. 50201
Fax 021-22893830 021-22893830
Hp 0816594588
E-mail ngatemin@wikamail.id mahendra.v@wikamail.id
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 Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 08:37
Page 2
Lampiran 1. Surat Pergantian Corsec_2025-05-22_19.18_signed.pdf
2. SK NGATEMIN_Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SE.01.00/A.DIR.00221/2025
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 May 2025 as follows:
Information New Old
Name Ngatemin Mahendra Vijaya
Address PT Wijaya Karya (Persero) Tbk PT Wijaya Karya (Persero) Tbk
WIKA Tower 2, Lt.1 Jl. D.I WIKA Tower 2, Lt.1
Panjaitan Kav 9-10 Jakarta Jl. D.I Panjaitan Kav 9-10
Jakarta
Phone Number 021-80679200 Ext. 50201 021-80679200 Ext. 50201
Fax 021-22893830 021-22893830
Hp 0816594588
E-mail ngatemin@wikamail.id mahendra.v@wikamail.id
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 Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 23-05-2025 08:37
Page 4
Attachment 1. Surat Pergantian Corsec_2025-05-22_19.18_signed.pdf
2. SK NGATEMIN_Corporate Secretary.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Karya (Persero) Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 23:07
Raw output
{'announced_date': '2025-05-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-21',
'name': 'Mahendra Vijaya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-21',
'name': 'Ngatemin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wijaya Karya (Persero) Tbk',
'issuer_ticker': 'WIKA',
'letter_number': 'SE.01.00/A.DIR.00221/2025',
'positions': [{'is_independent': False,
'name': 'Ngatemin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}