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20240909_WICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724060.pdf
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Nomor Surat 063/IX/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agustinus Nicholas L Ridho Ribbon Periode Ke-1
Tobing Hutapea
ANGGOTA Alpin Napitupulu Agustinus Nicholas Periode Ke-1
L. Tobing
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: BOC-WICO/005/VIII/2024 , tanggal SK Dewan
Komisaris: 28 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://wicaksana.co.id/ 09 September 2024
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 09-09-2024 16:28
Lampiran 1. Perubahan Komite Audit - WICO.pdf
Page 2
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
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Letter / Announcement No. 063/IX/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 September 2024 as follows :
Information New Old Service Period
Head Agustinus Nicholas L Tobing Ridho Ribbon Hutapea Periode Ke-1
Member Alpin Napitupulu Agustinus Nicholas L. Periode Ke-1
Tobing
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated BOC-
WICO/005/VIII/2024, Decree of the Board of Commissioners Number: 28 Agustus 2024
The information referred to above has been published on the Company's Website at nature
https://wicaksana.co.id/09 September 2024
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 09-09-2024 16:28
Attachment 1. Perubahan Komite Audit - WICO.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Ellizabeth Rosalini
p.1 ×2
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Raw output
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{'change_type': 'IN',
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{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2024-09-09',
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