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Nomor Surat 044/CS/WJK-PDK/VI/2024
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 042/CS/WJK-PDK/VI/2024 tanggal 06 Juni 2024 perihal Perubahan Pengurus, dengan
ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Widiant Jaya Krenindo Tbk. 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
Bernard Widianto 16 Februari 2023 Bernard Widianto -
UTAMA
Erik Angkasa Darma DIREKTUR 16 Februari 2023 Erik Angkasa Darma -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Yanto Tene 16 Februari 2023 Yanto Tene -
UTAMA
Mega Siti Sofia KOMISARIS 05 Juni 2024 Mega Siti Sofia X -
Demikian untuk diketahui.
Hormat Kami,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Telepon : 02122692232, Fax : , www.ptwidi.com
Nama Pengirim Bernard Widianto
Jabatan President Director
Tanggal dan Waktu 07-06-2024 09:26
Lampiran 1. Ralat Perubahan Susunan Dewan Komisaris_WIDI 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/CS/WJK-PDK/VI/2024
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 042/CS/WJK-PDK/VI/2024 dated 06 June 2024 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Widiant Jaya Krenindo Tbk. 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
Bernard Widianto 16 February 2023 Bernard Widianto -
DIRECTOR
Erik Angkasa Darma DIRECTOR 16 February 2023 Erik Angkasa Darma -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Yanto Tene 16 February 2023 Yanto Tene -
COMMISSIONER
Mega Siti Sofia COMMISSIONER 05 June 2024 Mega Siti Sofia X -
Thus to be informed accordingly.
Respectfully,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Phone : 02122692232, Fax : , www.ptwidi.com
Sender Name Bernard Widianto
Function President Director
Date and Time 07-06-2024 09:26
Page 4
Attachment 1. Ralat Perubahan Susunan Dewan Komisaris_WIDI 2024.pdf
This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Widiant Jaya Krenindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
p.1 ×25
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Raw output
{'announced_date': '2024-06-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Widiant Jaya Krenindo Tbk.',
'issuer_ticker': 'WIDI',
'letter_number': '044/CS/WJK-PDK/VI/2024',
'positions': [{'is_independent': False,
'name': 'Bernard Widianto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-02-16'},
{'is_independent': False,
'name': 'Erik Angkasa Darma',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-02-16'},
{'is_independent': False,
'name': 'Yanto Tene',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-02-16'},
{'is_independent': True,
'name': 'Mega Siti Sofia',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}