Skip to content
Back to announcement

20250408_WEHA_Laporan Informasi dan Fakta Material_31873395_lamp2.pdf

Board change Needs review WEHA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1
           KETERBUKAAN INFORMASI                                        PUBLIC DISCLOSURE
       PT Weha Transportasi Indonesia Tbk.                                        of
                  (Perseroan)                                    PT Weha Transportasi Indonesia Tbk.
                                                                           (the Company)

Merujuk kepada :                                            Reference is made to :

  i.     Peraturan OJK No. 31/POJK.04/2015,                     i.    Financial Service Authority Regulation
         tentang Keterbukaan Informasi atas                           No. 31/POJK.04/2015 regarding the
         Fakta Material oleh Emiten atau                              Disclosure of Material Facts by Issuers
         Perusahaan     Publik (“POJK   No.                           or Public Companies (“FSA POJK
         31/2015”); dan                                               No. 31/2015”); and

 ii.     Keputusan Direksi PT Bursa Efek                       ii.    the Decree of the Board of Directors of
         Indonesia No. Kep-00015/BEI/01-2021                          the   Indonesia    Stock     Exchange
         tanggal 29 Januari 2021 Peraturan No I-                      No. Kep-00015/BEI/01-2021 dated
         E tentang Kewajiban Penyampaian                              January 29, 2021 Regulation No I-E
         Informasi, (“Peraturan I-E”)                                 concerning Obligation to Submit
                                                                      Information (“Regulation I-E”).

Bersama dengan ini, kami, Perseroan                         We, The Company hereby inform you that
menyampaikan bahwa Bapak Daniel Martinus                    Mr. Daniel Martinus, who served as
yang menjabat sebagai Komisaris Independen                  Independent Commisioner of the Company,
Perseroan, telah meninggal dunia pada hari                  has passed away on Wednesday, April 2nd,
Rabu, 2 April 2025.                                         2025.


Demikian keterbukaan informasi ini kami                     We hereby convey this public disclosure.
sampaikan.

              Jakarta, 8 April 2025                                        Jakarta, April 8th, 2025
       PT Weha Transportasi Indonesia Tbk                            PT Weha Transportasi IndonesiaTbk
                Direksi Perseroan                                            Board of Directors




                                           PT WEHA TRANSPORTASI INDONESIA Tbk.
                       Jl. Husein Sastranegara No. 111, Rawa Bokor, Benda, Tangerang 15125 INDONESIA
                                                     Tel. +62 21 2967 5555

File

File Open PDF
Source IDX
Size0.22 MB
Published8 Apr 2025
Pages1
Characters2,728
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Weha Transportasi Indonesia Tbk. p.1 ×11
linked person Daniel Martinus p.1 ×3
unresolved person Independent Commisioner · Komisaris Independen p.1
unresolved org PT Weha Transportasi IndonesiaTbk Direksi 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 Needs review confidence 0.100 303 ms 12 Sep 2026 23:11

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-04-02',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Weha Transportasi Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
↑↓ select ↵ open ⇧↵ see every result