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20260826_WIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32132494.pdf
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Nomor Surat SE.01.00/A.CORSEC.00264/2026
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA ROY YOURNALISTA ROY Periode Ke-2
YOURNALISTA
KETUA ADITYAWARMAN SURYO HAPSORO Periode Ke-1
TRI UTOMO
ANGGOTA SUWARTA ADITYAWARMAN Periode Ke-1
ANGGOTA RITA RUFAIDA RITA RUFAIDA Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 26-08-2026 16:56
Lampiran 1. DEKOM No. 75 (Salinan SK Pengangkatan Kembali KA).pdf
2. KI Perubahan Komite Audit R1_signed.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SE.01.00/A.CORSEC.00264/2026
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 August 2026 as follows :
Information New Old Service Period
Member ROY YOURNALISTA ROY YOURNALISTA Periode Ke-2
Head ADITYAWARMAN SURYO HAPSORO TRI Periode Ke-1
UTOMO
Member SUWARTA ADITYAWARMAN Periode Ke-1
Member RITA RUFAIDA RITA RUFAIDA Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 26-08-2026 16:56
Attachment 1. DEKOM No. 75 (Salinan SK Pengangkatan Kembali KA).pdf
2. KI Perubahan Komite Audit R1_signed.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Karya (Persero) 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
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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 21:41
Raw output
{'announced_date': '2026-08-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-24',
'name': 'SURYO HAPSORO TRI UTOMO',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-24',
'name': 'ADITYAWARMAN',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-24',
'name': 'ADITYAWARMAN',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-24',
'name': 'SUWARTA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wijaya Karya (Persero) Tbk',
'issuer_ticker': 'WIKA',
'letter_number': 'SE.01.00/A.CORSEC.00264/2026',
'positions': [{'is_independent': False,
'name': 'ROY YOURNALISTA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-24'},
{'is_independent': False,
'name': 'ADITYAWARMAN',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-24'},
{'is_independent': False,
'name': 'SUWARTA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-24'},
{'is_independent': False,
'name': 'RITA RUFAIDA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}