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Extracted text 4
Page 1
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Nomor Surat 034/WSL/LGL/VII/24
Nama Perusahaan PT Wahana Inti Selaras
Kode Emiten WISL
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Wahana Inti Selaras memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Bambang Prijono SP 01 Juli 2024 Bambang Prijono SP
UTAMA
WAKIL
DIREKTUR Josef Utamin
UTAMA
DIREKTUR Alex Sutisna
Bunyamin Pranoto DIREKTUR 01 Juli 2024 Bunyamin Pranoto
Novelia Frigita DIREKTUR 01 Juli 2024 Novelia Frigita
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Jusak Kertowidjojo 01 Juli 2024 Jusak Kertowidjojo
UTAMA
WAKIL
Evensius Go KOMISARIS 01 Juli 2024 Evensius Go
UTAMA
Istiharini KOMISARIS 01 Juli 2024 Istiharini X
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Inti Selaras
Heryanto Ali
Corporate Secretary
PT Wahana Inti Selaras
Jl. MT. Haryono Kav. 8 Jakarta Timur
Telepon : +6221 856 9789, Fax : +6221 851 6579, www.indomobil.com
Nama Pengirim Heryanto Ali
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2024 14:00
Lampiran 1. Laporan Informasi atau Fakta Material_Wisel.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Inti Selaras yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Inti Selaras bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 034/WSL/LGL/VII/24
Issuer Name PT Wahana Inti Selaras
Issuer Code WISL
Attachment 1
Subject Infomation of Changes in Company's Board
PT Wahana Inti Selaras announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Bambang Prijono SP 01 July 2024 Bambang Prijono SP
DIRECTOR
VICE
Josef Utamin
PRESIDENT
DIRECTOR Alex Sutisna
Bunyamin Pranoto DIRECTOR 01 July 2024 Bunyamin Pranoto
Novelia Frigita DIRECTOR 01 July 2024 Novelia Frigita
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jusak Kertowidjojo 01 July 2024 Jusak Kertowidjojo
COMMISSIONER
DEPUTY
Evensius Go 01 July 2024 Evensius Go
COMMISSIONER
Istiharini COMMISSIONER 01 July 2024 Istiharini X
Thus to be informed accordingly.
Respectfully,
PT Wahana Inti Selaras
Heryanto Ali
Corporate Secretary
PT Wahana Inti Selaras
Jl. MT. Haryono Kav. 8 Jakarta Timur
Phone : +6221 856 9789, Fax : +6221 851 6579, www.indomobil.com
Sender Name Heryanto Ali
Page 4
Function Corporate Secretary
Date and Time 12-07-2024 14:00
Attachment 1. Laporan Informasi atau Fakta Material_Wisel.pdf
This is an official document of PT Wahana Inti Selaras that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wahana Inti Selaras is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bunyamin Pranoto
· DIREKTUR
p.1
unresolved
person
Novelia Frigita
· DIREKTUR
p.1
unresolved
person
Evensius Go
· KOMISARIS
p.1
unresolved
person
Istiharini
· KOMISARIS
p.1
unresolved
org
PT Wahana Inti Selaras Heryanto Ali
p.1 ×2
unresolved
person
Heryanto Ali
· Nama Pengirim
p.1 ×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
474 ms
12 Sep 2026 20:47
Raw output
{'announced_date': '2024-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-12',
'name': 'Josef Utamin',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-12',
'name': 'Alex Sutisna',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wahana Inti Selaras',
'issuer_ticker': 'WISL',
'letter_number': '034/WSL/LGL/VII/24',
'positions': [{'is_independent': False,
'name': 'Bambang Prijono SP',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Bunyamin Pranoto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Novelia Frigita',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Jusak Kertowidjojo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Evensius Go',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2024-07-01'},
{'is_independent': True,
'name': 'Istiharini',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-07-01'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}