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20260611_WIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100268.pdf
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Nomor Surat 033/WIDI-CORSEC/VI/2026
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Perubahan
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Rengga Merimba yang merupakan Komisaris 23-Jun-26 - 23-Jun-28
Independen
Anggota Ibu Niken Isnaniah yang merupakan Pihak yang 23-Jun-26 - 23-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Riya Suci yang merupakan Pihak yang 23-Jun-26 - 23-Jun-28
Tawakalni menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 24-06-2026 10:22
Lampiran 1. Corsec 033 - Perubahan Nominasi dan Remunerasi.pdf
2. 003 - SK DEKOM PERUBAHAN NOMINASI DAN REMUNERASI.pdf
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 2
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Letter / Announcement No. 033/WIDI-CORSEC/VI/2026
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Rengga Merimba Independent Commissioner 23-Jun-26 - 23-Jun-28
Member Ms. Niken Isnaniah Executive Officers (officers directly 23-Jun-26 - 23-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Riya Suci Executive Officers (officers directly 23-Jun-26 - 23-Jun-28
Tawakalni responsible to the Board of Directors
and in charge of human resources)
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 24-06-2026 10:22
Attachment 1. Corsec 033 - Perubahan Nominasi dan Remunerasi.pdf
2. 003 - SK DEKOM PERUBAHAN NOMINASI DAN REMUNERASI.pdf
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 5 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
Niken Isnaniah
· Anggota
p.1 ×2
unresolved
person
Riya Suci
· Anggota
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.
Rule parser
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confidence 0.900
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12 Sep 2026 22:04
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Widiant Jaya Krenindo Tbk.',
'issuer_ticker': 'WIDI',
'letter_number': '033/WIDI-CORSEC/VI/2026',
'positions': [{'is_independent': True,
'name': 'Rengga Merimba',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-23'},
{'is_independent': False,
'name': 'Niken Isnaniah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-23'},
{'is_independent': False,
'name': 'Riya Suci Tawakalni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}