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20260703_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108065.pdf
Board change Text extracted WGSHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 01/SK-WIRA/VII-3/2026
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Diana Damayanti Hendy Rusli
Alamat
Telp +62 21 80633731 02129580058
Fax
Hp +6282116687354 +62816625418
E-mail corpsec@wgshub.com corpsec@wgshub.com
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Telepon : (021) 80633731, Fax : , https://www.wgshub.com/
Nama Pengirim Hendy Rusli
Jabatan Direktur Utama
Tanggal dan Waktu 03-07-2026 10:08
Lampiran 1. pengumuman perubahan corpsec- Juli 2026.pdf
Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 01/SK-WIRA/VII-3/2026
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 July 2026 as follows:
Information New Old
Name Diana Damayanti Hendy Rusli
Address
Phone Number +62 21 80633731 02129580058
Fax
Hp +6282116687354 +62816625418
E-mail corpsec@wgshub.com corpsec@wgshub.com
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/
Sender Name Hendy Rusli
Function Direktur Utama
Date and Time 03-07-2026 10:08
Attachment 1. pengumuman perubahan corpsec- Juli 2026.pdf
This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wira Global Solusi Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 21:52
Raw output
{'announced_date': '2026-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-03',
'name': 'Hendy Rusli',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-03',
'name': 'Diana Damayanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wira Global Solusi Tbk',
'issuer_ticker': 'WGSH',
'letter_number': '01/SK-WIRA/VII-3/2026',
'positions': [{'is_independent': False,
'name': 'Diana Damayanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}