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20240328_WTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31621035.pdf
Board change Text extracted WTONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat SE.01.01/WB-0A.0244/2024
Nama Perusahaan Wijaya Karya Beton
Kode Emiten WTON
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Priyo Suprobo Priyo Suprobo Periode Ke-2
ANGGOTA Nita Prihutaminingrum Nita Periode Ke-1
Prihutaminingrum
ANGGOTA Gunarto Gunarto Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.02/DK-WB/III/2024 , tanggal SK Dewan Komisaris:
26 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.wika-
beton.co.id/ 28 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
Wijaya Karya Beton
Dedi Indra
Sekretaris Perusahaan
Wijaya Karya Beton
WIKA Tower 1 Lantai 2-4
Telepon : 0218192802, Fax : 02185903872, www.wikabeton.co.id
Nama Pengirim Dedi Indra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-03-2024 20:31
Page 2
Lampiran 1. Surat Perubahan Organ Komite Audit.pdf
2. SK Pengangkatan Komite Audit dan Risiko Usaha.pdf
Dokumen ini merupakan dokumen resmi Wijaya Karya Beton yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wijaya Karya Beton bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SE.01.01/WB-0A.0244/2024
Issuer Name Wijaya Karya Beton
Issuer Code WTON
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 March 2024 as follows :
Information New Old Service Period
Head Priyo Suprobo Priyo Suprobo Periode Ke-2
Member Nita Prihutaminingrum Nita Prihutaminingrum Periode Ke-1
Member Gunarto Gunarto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK.02/DK-
WB/III/2024, Decree of the Board of Commissioners Number: 26 Maret 2024
The information referred to above has been published on the Company's Website at nature www.wika-
beton.co.id/28 Maret 2024
Thus to be informed accordingly.
Respectfully,
Wijaya Karya Beton
Dedi Indra
Sekretaris Perusahaan
Wijaya Karya Beton
WIKA Tower 1 Lantai 2-4
Phone : 0218192802, Fax : 02185903872, www.wikabeton.co.id
Sender Name Dedi Indra
Function Sekretaris Perusahaan
Date and Time 28-03-2024 20:31
Attachment 1. Surat Perubahan Organ Komite Audit.pdf
2. SK Pengangkatan Komite Audit dan Risiko Usaha.pdf
Page 4
This is an official document of Wijaya Karya Beton that does not require a signature as it was generated
electronically by the electronic reporting system. Wijaya Karya Beton is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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'changes': [],
'event_date': None,
'issuer_name': 'Wijaya Karya Beton',
'issuer_ticker': 'WTON',
'letter_number': 'SE.01.01/WB-0A.0244/2024',
'positions': [{'is_independent': False,
'name': 'Priyo Suprobo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-26'},
{'is_independent': False,
'name': 'Nita Prihutaminingrum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-26'},
{'is_independent': False,
'name': 'Gunarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}