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20250505_WIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882436.pdf
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Extracted text 4
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Nomor Surat 020/CS/WJK-SP/V/2025
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mega Siti Sofia Salim Thaiyit Periode Ke-1
ANGGOTA Dianah Mukaromah Budiman S. Silaban Periode Ke-1
ANGGOTA Lode Semdes E. Lode Semdes E. Periode Ke-2
Limbong Limbong
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 008/WJK/SK-KOM/V/2025 , tanggal SK Dewan
Komisaris: 05 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptwidi.com 05
Mei 2025
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 05-05-2025 17:48
Lampiran 1. SP Pengangkatan Komite Audit.pdf
Page 2
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. 020/CS/WJK-SP/V/2025
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 May 2025 as follows :
Information New Old Service Period
Head Mega Siti Sofia Salim Thaiyit Periode Ke-1
Member Dianah Mukaromah Budiman S. Silaban Periode Ke-1
Member Lode Semdes E. Limbong Lode Semdes E. Limbong Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 008/WJK/SK-
KOM/V/2025, Decree of the Board of Commissioners Number: 05 Mei 2025
The information referred to above has been published on the Company's Website at nature www.ptwidi.com05
Mei 2025
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 05-05-2025 17:48
Attachment 1. SP Pengangkatan Komite Audit.pdf
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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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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