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20260901_WMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143943.pdf
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Nomor Surat 080.36/B/SKet/WMP-CS/IX/2026
Nama Perusahaan PT Widodo Makmur Perkasa Tbk
Kode Emiten WMPP
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Mega Nurfitriyana Exist In Exist
Alamat Graha Widodo Makmur, Jl. Raya Graha Widodo Makmur, Jl. Raya
Cilangkap No.58, RT.7/RW.3, Cilangkap No.58, RT.7/RW.3,
Cipayung, Kec. Cipayung, Cipayung, Kec. Cipayung,
Jakarta, Daerah Khusus Ibukota Jakarta, Daerah Khusus Ibukota
Jakarta 13870 Jakarta 13870
Telp (021) 8430 6787/88 (021) 8430 6787/88
Fax - -
Hp 081210193310 085772507728
E-mail corporate.secretary@wmp- corporate.secretary@wmp-
group.co.id group.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Widodo Makmur Perkasa Tbk
Exist In Exist
Corporate Secretary
PT Widodo Makmur Perkasa Tbk
Gedung Graha Widodo Makmur
Telepon : (021) 8430 6787 / 88, Fax : (021) 8430 6790 / 91, https:
Nama Pengirim Exist In Exist
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2026 14:34
Dokumen ini merupakan dokumen resmi PT Widodo Makmur Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widodo Makmur Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 080.36/B/SKet/WMP-CS/IX/2026
Issuer Name PT Widodo Makmur Perkasa Tbk
Issuer Code WMPP
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2026 as follows:
Information New Old
Name Mega Nurfitriyana Exist In Exist
Address Graha Widodo Makmur, Jl. Raya Graha Widodo Makmur, Jl. Raya
Cilangkap No.58, RT.7/RW.3, Cilangkap No.58, RT.7/RW.3,
Cipayung, Kec. Cipayung, Cipayung, Kec. Cipayung,
Jakarta, Daerah Khusus Ibukota Jakarta, Daerah Khusus Ibukota
Jakarta 13870 Jakarta 13870
Phone Number (021) 8430 6787/88 (021) 8430 6787/88
Fax - -
Hp 081210193310 085772507728
E-mail corporate.secretary@wmp- corporate.secretary@wmp-
group.co.id group.co.id
Thus to be informed accordingly.
Respectfully,
PT Widodo Makmur Perkasa Tbk
Exist In Exist
Corporate Secretary
PT Widodo Makmur Perkasa Tbk
Gedung Graha Widodo Makmur
Phone : (021) 8430 6787 / 88, Fax : (021) 8430 6790 / 91, https:
Sender Name Exist In Exist
Function Corporate Secretary
Date and Time 01-09-2026 14:34
This is an official document of PT Widodo Makmur Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Widodo Makmur Perkasa Tbk is fully responsible for
the information contained within this document.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Exist In Exist
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Exist In Exist',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Mega Nurfitriyana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Widodo Makmur Perkasa Tbk',
'issuer_ticker': 'WMPP',
'letter_number': '080.36/B/SKet/WMP-CS/IX/2026',
'positions': [{'is_independent': False,
'name': 'Mega Nurfitriyana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}