Back to announcement
20241216_WICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829350.pdf
Board change Parsed WICOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 085/XII/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Nadia Efanie Y. Barus Nadya Ellizabeth Rosalini
Alamat Jalan Ancol Barat VII Blok A 5D Jalan Ancol Barat VII Blok A 5D
No 2, Jakarta Utara 14430, No 2, Jakarta Utara 14430,
Indonesia Indonesia
Telp 021-692 7293; 690 9244 021-692 7293; 690 9244
Fax 021-692 7768 021-692 7768
Hp - -
E-mail nadia.barus@dksh.com nadya.rosalini@dksh.com,
corporate_wico@dksh.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Jl. Ancol Barat VII Blok A5D No. 2 Jakarta Utara
Telepon : 021-629 7293; 690 9244, Fax : 021-690 9436; 692 7766, www.wicaksana.
Nama Pengirim Nadya Ellizabeth Rosalini
Jabatan Corporate Secretary
Tanggal dan Waktu 16-12-2024 16:14
Page 2
Lampiran 1. Perubahan Corsec.pdf
2. Penunjukkan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Wicaksana Overseas International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wicaksana Overseas International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 085/XII/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 December 2024 as follows:
Information New Old
Name Nadia Efanie Y. Barus Nadya Ellizabeth Rosalini
Address Jalan Ancol Barat VII Blok A 5D Jalan Ancol Barat VII Blok A 5D
No 2, Jakarta Utara 14430, No 2, Jakarta Utara 14430,
Indonesia Indonesia
Phone Number 021-692 7293; 690 9244 021-692 7293; 690 9244
Fax 021-692 7768 021-692 7768
Hp - -
E-mail nadia.barus@dksh.com nadya.rosalini@dksh.com,
corporate_wico@dksh.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Jl. Ancol Barat VII Blok A5D No. 2 Jakarta Utara
Phone : 021-629 7293; 690 9244, Fax : 021-690 9436; 692 7766, www.wicaksana.co.
Sender Name Nadya Ellizabeth Rosalini
Function Corporate Secretary
Date and Time 16-12-2024 16:14
Page 4
Attachment 1. Perubahan Corsec.pdf
2. Penunjukkan Corporate Secretary.pdf
This is an official document of Wicaksana Overseas International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Wicaksana Overseas International Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ellizabeth Rosalini
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
320 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-13',
'name': 'Nadya Ellizabeth Rosalini',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-13',
'name': 'Nadia Efanie Y. Barus',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Wicaksana Overseas International Tbk',
'issuer_ticker': 'WICO',
'letter_number': '085/XII/CORSEC-WICO/2024',
'positions': [{'is_independent': False,
'name': 'Nadia Efanie Y. Barus',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}