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20260702_WTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107766.pdf
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Extracted text 2
Page 1
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Nomor Surat SE.01.01/WB-0A.0712/2026
Nama Perusahaan Wijaya Karya Beton
Kode Emiten WTON
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Noor Aljanna Fitri Gayo Dwi Gawan Islandhi Periode Ke-1
ANGGOTA Ashuri Ashuri Periode Ke-1
ANGGOTA Gunarto Gunarto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Wijaya Karya Beton
Ignatius Harry Sumartono
Sekretaris Perusahaan
Wijaya Karya Beton
Tamansari Hive Office Lt. 3-5, Jl. D.I. Panjaitan Kav. 2, Jakarta Timur 13340
Telepon : 0218192802, Fax : 02185903872, www.wikabeton.co.id
Nama Pengirim Ignatius Harry Sumartono
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-07-2026 17:10
Lampiran 1. SK DK 03 - Komite Audit 2026_FINAL.pdf
Dokumen ini merupakan dokumen resmi Wijaya Karya Beton yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wijaya Karya Beton bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SE.01.01/WB-0A.0712/2026
Issuer Name Wijaya Karya Beton
Issuer Code WTON
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 May 2026 as follows :
Information New Old Service Period
Head Noor Aljanna Fitri Gayo Dwi Gawan Islandhi Periode Ke-1
Member Ashuri Ashuri Periode Ke-1
Member Gunarto Gunarto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Wijaya Karya Beton
Ignatius Harry Sumartono
Sekretaris Perusahaan
Wijaya Karya Beton
Tamansari Hive Office Lt. 3-5, Jl. D.I. Panjaitan Kav. 2, Jakarta Timur 13340
Phone : 0218192802, Fax : 02185903872, www.wikabeton.co.id
Sender Name Ignatius Harry Sumartono
Function Sekretaris Perusahaan
Date and Time 02-07-2026 17:10
Attachment 1. SK DK 03 - Komite Audit 2026_FINAL.pdf
This is an official document of Wijaya Karya Beton that does not require a signature as it was generated
electronically by the electronic reporting system. Wijaya Karya Beton is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ignatius Harry Sumartono
· Sekretaris Perusahaan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-25',
'name': 'Dwi Gawan Islandhi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-25',
'name': 'Noor Aljanna Fitri Gayo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Wijaya Karya Beton',
'issuer_ticker': 'WTON',
'letter_number': 'SE.01.01/WB-0A.0712/2026',
'positions': [{'is_independent': False,
'name': 'Noor Aljanna Fitri Gayo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-25'},
{'is_independent': False,
'name': 'Ashuri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-25'},
{'is_independent': False,
'name': 'Gunarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}