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20240531_NASI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645193.pdf
Board change Text extracted NASISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 001/WIM-OJK/V/2024
Nama Perusahaan PT Wahana Inti Makmur Tbk
Kode Emiten NASI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Toni Yoyo Nanda Vinata
ANGGOTA - Hendrik Ponti
Simatupang
ANGGOTA - Yan Syafrin
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP/001/SK-DK/V/2024 , tanggal SK Dewan
Komisaris: 29 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.wahanaintimakmur.com 29 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Inti Makmur Tbk
Piero Mustafa
Direktur Utama
PT Wahana Inti Makmur Tbk
Gedung Latumenten Jl. Prof Dr Latumenten, 35 I/J, Kelurahan Angke, Kecamatan
Telepon : (021) 22066031, Fax : -, www.wahanaintimakmur.com
Nama Pengirim Piero Mustafa
Jabatan Direktur Utama
Tanggal dan Waktu 31-05-2024 23:16
Lampiran 1. SK-DK NASI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Wahana Inti Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Inti Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/WIM-OJK/V/2024
Issuer Name PT Wahana Inti Makmur Tbk
Issuer Code NASI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 May 2024 as follows :
Information New Old Service Period
Head Toni Yoyo Nanda Vinata
Member - Hendrik Ponti Simatupang
Member - Yan Syafrin
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP/001/SK-
DK/V/2024, Decree of the Board of Commissioners Number: 29 Mei 2024
The information referred to above has been published on the Company's Website at nature
www.wahanaintimakmur.com29 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Wahana Inti Makmur Tbk
Piero Mustafa
Direktur Utama
PT Wahana Inti Makmur Tbk
Gedung Latumenten Jl. Prof Dr Latumenten, 35 I/J, Kelurahan Angke, Kecamatan
Phone : (021) 22066031, Fax : -, www.wahanaintimakmur.com
Sender Name Piero Mustafa
Function Direktur Utama
Date and Time 31-05-2024 23:16
Attachment 1. SK-DK NASI.pdf
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This is an official document of PT Wahana Inti Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wahana Inti Makmur Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
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 20:58
Raw output
{'announced_date': '2024-05-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-29',
'name': 'Nanda Vinata',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-29',
'name': 'Toni Yoyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-29',
'name': 'Hendrik Ponti Simatupang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-29',
'name': 'Yan Syafrin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wahana Inti Makmur Tbk',
'issuer_ticker': 'NASI',
'letter_number': '001/WIM-OJK/V/2024',
'positions': [{'is_independent': False,
'name': 'Toni Yoyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}