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20260703_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108065_lamp1.pdf
Board change Text extracted WGSHSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT WIRA GLOBAL SOLUSI Tbk
(“Perseroan”)
PENGUMUMAN
PERUBAHAN KOMITE AUDIT
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami informasikan Perubahan
Komite Audit Perseroan efektif tanggal 3 Juli 2026 sebagai berikut:
JABATAN BARU LAMA
Corporate Secretary Diana Damayanti Hendy Rusli
Demikian pemberitahuan ini kami sampaikan.
Jakarta, 29 Juni 2026
PT Wira Global Solusi Tbk
Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Diana Damayanti
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.800
110 ms
12 Sep 2026 21:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-29',
'name': 'Hendy Rusli',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'KOMITE AUDIT',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-29',
'name': 'Corporate Secretary Diana Damayanti Demikian '
'pemberitahuan ini kami sampaikan. Jakarta, 29 Juni 2026 '
'PT Wira Global Solusi Tbk Corporate Secretary',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'KOMITE AUDIT',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT WIRA GLOBAL SOLUSI Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Corporate Secretary Diana Damayanti Demikian '
'pemberitahuan ini kami sampaikan. Jakarta, 29 Juni '
'2026 PT Wira Global Solusi Tbk Corporate Secretary',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'KOMITE AUDIT',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': ''}