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20240503_WGSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634470.pdf
Board change Text extracted WGSHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 02/SK-WIRA/V-06/2024
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lucky Bayu Purnomo M. Fidelis Tedja Periode Ke-1
Surya
ANGGOTA Christina Rimawati Tina Retna, SE Periode Ke-1
ANGGOTA Tri Dyah Indrastuti Fatima Kutibin, SE Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK-WIRA/V-03/2024 , tanggal SK Dewan Komisaris:
02 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.wgshub.com/prospectus-reports 03 Mei 2024
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 06-05-2024 13:52
Lampiran 1. SK-dekom-perubahanKA-mei2024.pdf
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. 02/SK-WIRA/V-06/2024
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2024 as follows :
Information New Old Service Period
Head Lucky Bayu Purnomo M. Fidelis Tedja Surya Periode Ke-1
Member Christina Rimawati Tina Retna, SE Periode Ke-1
Member Tri Dyah Indrastuti Fatima Kutibin, SE Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK-
WIRA/V-03/2024, Decree of the Board of Commissioners Number: 02 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://www.wgshub.com/prospectus-reports03 Mei 2024
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 06-05-2024 13:52
Attachment 1. SK-dekom-perubahanKA-mei2024.pdf
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tina Retna
p.1 ×2
unresolved
person
Fatima Kutibin
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Edwin
· Direktur Utama
p.1 ×2
unresolved
person
Christina Rimawati
· Member
p.3
unresolved
person
Tri Dyah Indrastuti
· Member
p.3
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.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:05
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'M. Fidelis Tedja Surya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Lucky Bayu Purnomo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'Tina Retna, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Christina Rimawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'Fatima Kutibin, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Tri Dyah Indrastuti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wira Global Solusi Tbk',
'issuer_ticker': 'WGSH',
'letter_number': '02/SK-WIRA/V-06/2024',
'positions': [{'is_independent': False,
'name': 'Lucky Bayu Purnomo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-02'},
{'is_independent': False,
'name': 'Christina Rimawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-02'},
{'is_independent': False,
'name': 'Tri Dyah Indrastuti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}