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20260612_TGUK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100929.pdf
Board change Text extracted TGUKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 193/PWN/DIR/VI/2026
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Sugeng WIJANARKO Periode Ke-1
ANGGOTA Muhammad Ihda Ainun Muhammad Ihda Periode Ke-1
Najib Ainun Najib
ANGGOTA Marcelino Marcelino Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Agus Suhada
Direktur
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Telepon : (021) 53160311, Fax : , www.teguk.co.id
Nama Pengirim Agus Suhada
Jabatan Direktur
Tanggal dan Waktu 12-06-2026 17:32
Lampiran 1. 193_Perubahanan Susunan Komite Audit.pdf
2. 003_SK Sirkuler DEKOM_Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 193/PWN/DIR/VI/2026
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2026 as follows :
Information New Old Service Period
Head Bambang Sugeng WIJANARKO Periode Ke-1
Member Muhammad Ihda Ainun Muhammad Ihda Ainun Periode Ke-1
Najib Najib
Member Marcelino Marcelino Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Agus Suhada
Direktur
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Phone : (021) 53160311, Fax : , www.teguk.co.id
Sender Name Agus Suhada
Function Direktur
Date and Time 12-06-2026 17:32
Attachment 1. 193_Perubahanan Susunan Komite Audit.pdf
2. 003_SK Sirkuler DEKOM_Pengangkatan Komite Audit.pdf
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara 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
person
Agus Suhada
· Direktur
p.1 ×2
unresolved
person
Muhammad Ihda Ainun
· Member
p.2
unresolved
person
Function
· Direktur
p.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
OK
confidence 0.900
225 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-12',
'name': 'WIJANARKO',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-12',
'name': 'Bambang Sugeng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Platinum Wahab Nusantara Tbk.',
'issuer_ticker': 'TGUK',
'letter_number': '193/PWN/DIR/VI/2026',
'positions': [{'is_independent': False,
'name': 'Bambang Sugeng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-12'},
{'is_independent': False,
'name': 'Muhammad Ihda Ainun Najib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-12'},
{'is_independent': False,
'name': 'Marcelino',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}