Back to announcement
20241024_WTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749090.pdf
Board change Parsed WTONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat SE.01.01/WB-0A.0972/2024
Nama Perusahaan Wijaya Karya Beton
Kode Emiten WTON
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Yushadi Dedi Indra
Alamat PT Wijaya Karya Beton, WIKA PT Wijaya Karya Beton, WIKA
Tower 1 Lt. 2-5, Jl. D.I. Panjaitan Tower 1 Lt. 2-5, Jl. D.I. Panjaitan
Kav. 9-10 Jakarta 13340 Kav. 9-10 Jakarta 13340
Telp 0218192802 0218192802
Fax - -
Hp 08128270370 081908999889
E-mail yushadi@wika-beton.co.id dedi@wika-beton.co.id
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,
Wijaya Karya Beton
Dedi Indra
Sekretaris Perusahaan
Wijaya Karya Beton
WIKA Tower 1 Lantai 2-4
Telepon : 0218192802, Fax : 02185903872, www.wikabeton.co.id
Nama Pengirim Dedi Indra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 24-10-2024 16:22
Page 2
Lampiran 1. Laporan Pergantian Sekper WIKA Beton 2024.pdf
2. SK Pembebasan Sekper Dedi Indra.pdf
3. SK Angkat Pjs Sekper Yushadi.pdf
Dokumen ini merupakan dokumen resmi Wijaya Karya Beton yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wijaya Karya Beton bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. SE.01.01/WB-0A.0972/2024
Issuer Name Wijaya Karya Beton
Issuer Code WTON
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 October 2024 as follows:
Information New Old
Name Yushadi Dedi Indra
Address PT Wijaya Karya Beton, WIKA PT Wijaya Karya Beton, WIKA
Tower 1 Lt. 2-5, Jl. D.I. Panjaitan Tower 1 Lt. 2-5, Jl. D.I. Panjaitan
Kav. 9-10 Jakarta 13340 Kav. 9-10 Jakarta 13340
Phone Number 0218192802 0218192802
Fax - -
Hp 08128270370 081908999889
E-mail yushadi@wika-beton.co.id dedi@wika-beton.co.id
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,
Wijaya Karya Beton
Dedi Indra
Sekretaris Perusahaan
Wijaya Karya Beton
WIKA Tower 1 Lantai 2-4
Phone : 0218192802, Fax : 02185903872, www.wikabeton.co.id
Sender Name Dedi Indra
Function Sekretaris Perusahaan
Date and Time 24-10-2024 16:22
Page 4
Attachment 1. Laporan Pergantian Sekper WIKA Beton 2024.pdf
2. SK Pembebasan Sekper Dedi Indra.pdf
3. SK Angkat Pjs Sekper Yushadi.pdf
This is an official document of Wijaya Karya Beton that does not require a signature as it was generated
electronically by the electronic reporting system. Wijaya Karya Beton is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
327 ms
12 Sep 2026 22:56
Raw output
{'announced_date': '2024-10-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-28',
'name': 'Dedi Indra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-28',
'name': 'Yushadi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Wijaya Karya Beton',
'issuer_ticker': 'WTON',
'letter_number': 'SE.01.01/WB-0A.0972/2024',
'positions': [{'is_independent': False,
'name': 'Yushadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}