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20241003_WIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731513.pdf
Board change Parsed WIKASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat SE.01.01/A.CORSEC.01260/2023.
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 2
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : SE.01.01/A.CORSEC.01260/2023 tanggal 26 Juli 2023 perihal Perubahan Komite
Audit, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA ROY YOURNALISTA ROY Periode Ke-1
YOURNALISTA
KETUA SURYO HAPSORO TRI SURYO HAPSORO Periode Ke-1
UTOMO TRI UTOMO
ANGGOTA ADITYAWARMAN ADITYAWARMAN Periode Ke-1
ANGGOTA RITA RUFAIDA Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 80/DK/WIKA/2023 , tanggal SK Dewan Komisaris: 24
Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat WWW.WIKA.CO.ID
26 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 03-10-2024 10:47
Lampiran 1. Perubahan Komite Audit 23 jul 23.pdf
2. dk 80 komite audit.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SE.01.01/A.CORSEC.01260/2023.
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 2
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : SE.01.01/A.CORSEC.01260/2023 dated 26 July 2023 with the
subject of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 July 2023 as follows :
Information New Old Service Period
Member ROY YOURNALISTA ROY YOURNALISTA Periode Ke-1
Head SURYO HAPSORO TRI SURYO HAPSORO TRI Periode Ke-1
UTOMO UTOMO
Member ADITYAWARMAN ADITYAWARMAN Periode Ke-1
Member RITA RUFAIDA Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
80/DK/WIKA/2023, Decree of the Board of Commissioners Number: 24 Juli 2023
The information referred to above has been published on the Company's Website at nature
WWW.WIKA.CO.ID26 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 03-10-2024 10:47
Page 4
Attachment 1. Perubahan Komite Audit 23 jul 23.pdf
2. dk 80 komite audit.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Karya (Persero) 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
person
Dasar Hukum Penunjukan SK
· Komisaris
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12 Sep 2026 22:57
Raw output
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'effective_date': '2023-07-24',
'name': 'RITA RUFAIDA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wijaya Karya (Persero) Tbk',
'issuer_ticker': 'WIKA',
'letter_number': 'SE.01.01/A.CORSEC.01260/2023.',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'SURYO HAPSORO TRI UTOMO',
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{'is_independent': False,
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