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20240610_WIRG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659564.pdf
Board change Text extracted WIRGSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 077/CORSEC/WIRG/VI/2024
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Agus Imam Santoso, Agus Wijaya Periode Ke-1
SE., Ak Soehadi
ANGGOTA Herwin S.A. Herwin S.A. Periode Ke-1
Situmorang, SE., Ak., Situmorang, SE.,
CA., CPA., ASEAN Ak., CA., CPA.,
CPA., CPI ASEAN CPA., CPI
ANGGOTA Didit Lasmono, SE Didit Lasmono, SE Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 019/SKDK/WIR/VI/2024 , tanggal SK Dewan
Komisaris: 07 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://wir.group/id/update-perusahaan-2024/ 10 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Telepon : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 17:57
Page 2
Lampiran 1. 077.2024_20240610 - Perubahan Susunan Komdit.pdf
Dokumen ini merupakan dokumen resmi PT WIR ASIA Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT WIR ASIA Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 077/CORSEC/WIRG/VI/2024
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 June 2024 as follows :
Information New Old Service Period
Head M. Agus Imam Santoso, Agus Wijaya Soehadi Periode Ke-1
SE., Ak
Member Herwin S.A. Situmorang, Herwin S.A. Situmorang, Periode Ke-1
SE., Ak., CA., CPA., ASEAN SE., Ak., CA., CPA.,
CPA., CPI ASEAN CPA., CPI
Member Didit Lasmono, SE Didit Lasmono, SE Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
019/SKDK/WIR/VI/2024, Decree of the Board of Commissioners Number: 07 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://wir.group/id/update-perusahaan-2024/10 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Phone : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 10-06-2024 17:57
Attachment 1. 077.2024_20240610 - Perubahan Susunan Komdit.pdf
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This is an official document of PT WIR ASIA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT WIR ASIA Tbk is fully responsible for the information contained
within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Situmorang
p.1 ×2
unresolved
person
CPA.
p.1 ×2
unresolved
person
Didit Lasmono
· Member
p.1 ×4
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ira Yuanita
· Corporate Secretary
p.1 ×2
unresolved
person
Herwin S.A. Situmorang
· Member
p.3
unresolved
person
ASEAN SE.
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'Agus Wijaya Soehadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'M. Agus Imam Santoso, SE., Ak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT WIR ASIA Tbk',
'issuer_ticker': 'WIRG',
'letter_number': '077/CORSEC/WIRG/VI/2024',
'positions': [{'is_independent': False,
'name': 'M. Agus Imam Santoso, SE., Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Herwin S.A. Situmorang, SE., Ak., CA., CPA., ASEAN '
'CPA., CPI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Didit Lasmono, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}