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20240529_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643854.pdf
Board change Text extracted WGSHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 10/SK-WIRA/V-29/2024
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Rahma Aprilia Widiastuti Ratri Adityarani
Alamat
Telp +622180633731 +62226034882
Fax
Hp +6281907463394
E-mail corpsec@wgshub.com corpsec@wgshub.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
Edwin
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Telepon : (021) 80633731, Fax : , https://www.wgshub.com/
Nama Pengirim Edwin
Jabatan Direktur Utama
Tanggal dan Waktu 29-05-2024 15:37
Page 2
Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 10/SK-WIRA/V-29/2024
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 June 2024 as follows:
Information New Old
Name Rahma Aprilia Widiastuti Ratri Adityarani
Address
Phone Number +622180633731 +62226034882
Fax
Hp +6281907463394
E-mail corpsec@wgshub.com corpsec@wgshub.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
Edwin
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/
Sender Name Edwin
Function Direktur Utama
Date and Time 29-05-2024 15:37
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This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wira Global Solusi 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
Edwin
· Direktur Utama
p.1 ×2
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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OK
confidence 0.900
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12 Sep 2026 20:59
Raw output
{'announced_date': '2024-05-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-01',
'name': 'Ratri Adityarani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-01',
'name': 'Rahma Aprilia Widiastuti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wira Global Solusi Tbk',
'issuer_ticker': 'WGSH',
'letter_number': '10/SK-WIRA/V-29/2024',
'positions': [{'is_independent': False,
'name': 'Rahma Aprilia Widiastuti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}