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20260611_WIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100264.pdf
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Nomor Surat 032/WIDI-CORSEC/VI/2026
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rengga Merimba Mega Siti Sofia Periode Ke-1
ANGGOTA Dianah Mukaromah Dianah Mukaromah Periode Ke-1
ANGGOTA Lode Semdes E. Lode Semdes E. Periode Ke-1
Limbong Limbong
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 10:18
Lampiran 1. Corsec 032 - Perubahan Komite Audit.pdf
2. 002 - SK DEKOM PERUBAHAN KOMITE AUDIT - JUNI 2026.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.
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Letter / Announcement No. 032/WIDI-CORSEC/VI/2026
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 June 2026 as follows :
Information New Old Service Period
Head Rengga Merimba Mega Siti Sofia Periode Ke-1
Member Dianah Mukaromah Dianah Mukaromah Periode Ke-1
Member Lode Semdes E. Limbong Lode Semdes E. Limbong Periode Ke-1
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 10:18
Attachment 1. Corsec 032 - Perubahan Komite Audit.pdf
2. 002 - SK DEKOM PERUBAHAN KOMITE AUDIT - JUNI 2026.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
p.1 ×21
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Raw output
{'announced_date': '2026-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-23',
'name': 'Mega Siti Sofia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-23',
'name': 'Rengga Merimba',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Widiant Jaya Krenindo Tbk.',
'issuer_ticker': 'WIDI',
'letter_number': '032/WIDI-CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Rengga Merimba',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-23'},
{'is_independent': False,
'name': 'Dianah Mukaromah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-23'},
{'is_independent': False,
'name': 'Lode Semdes E. Limbong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}