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20240624_WSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674520.pdf
Board change Text extracted WSKTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 763/WK/DIR/2024
Nama Perusahaan PT Waskita Karya (Persero) Tbk
Kode Emiten WSKT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhammad Salim Muhammad Salim Periode Ke-1
ANGGOTA Muradi Muradi Periode Ke-1
ANGGOTA Subagio Djoko Wibowo Periode Ke-1
ANGGOTA Mohamad Nasir Subagio Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 35/SK/WK/DK/2024 , tanggal SK Dewan Komisaris: 17
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://investor.waskita.co.id/ 24 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Telepon : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Nama Pengirim Ermy Puspa Yunita
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 24-06-2024 23:34
Lampiran 1. 763_WK_DIR_2024 Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 763/WK/DIR/2024
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 May 2024 as follows :
Information New Old Service Period
Head Muhammad Salim Muhammad Salim Periode Ke-1
Member Muradi Muradi Periode Ke-1
Member Subagio Djoko Wibowo Periode Ke-1
Member Mohamad Nasir Subagio Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
35/SK/WK/DK/2024, Decree of the Board of Commissioners Number: 17 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://investor.waskita.co.id/ 24 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Phone : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Sender Name Ermy Puspa Yunita
Function SVP Corporate Secretary
Date and Time 24-06-2024 23:34
Attachment 1. 763_WK_DIR_2024 Perubahan Komite Audit.pdf
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This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Waskita Karya (Persero) 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
person
Ermy Puspa Yunita
· SVP Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:52
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-17',
'name': 'Djoko Wibowo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-17',
'name': 'Subagio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-17',
'name': 'Subagio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-17',
'name': 'Mohamad Nasir',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Waskita Karya (Persero) Tbk',
'issuer_ticker': 'WSKT',
'letter_number': '763/WK/DIR/2024',
'positions': [{'is_independent': False,
'name': 'Muhammad Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-17'},
{'is_independent': False,
'name': 'Muradi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-17'},
{'is_independent': False,
'name': 'Subagio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-17'},
{'is_independent': False,
'name': 'Mohamad Nasir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}