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20260430_WSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075977.pdf
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Extracted text 2
Page 1
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Nomor Surat 444/WK/DIR/2026
Nama Perusahaan PT Waskita Karya (Persero) Tbk
Kode Emiten WSKT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhammad Abdullah Muhammad Abdullah Periode Ke-1
Syukri Syukri
ANGGOTA Aqila Rahmani Aqila Rahmani Periode Ke-1
ANGGOTA Subagio Subagio Periode Ke-1
ANGGOTA Mohamad Nasir Mohamad Nasir Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Telepon : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Nama Pengirim Ermy Puspa Yunita
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 30-04-2026 14:16
Lampiran 1. 444_WK_DIR_2026 Pengangkatan Kembali Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 444/WK/DIR/2026
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 May 2026 as follows :
Information New Old Service Period
Head Muhammad Abdullah Syukri Muhammad Abdullah Periode Ke-1
Syukri
Member Aqila Rahmani Aqila Rahmani Periode Ke-1
Member Subagio Subagio Periode Ke-1
Member Mohamad Nasir Mohamad Nasir Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Phone : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Sender Name Ermy Puspa Yunita
Function SVP Corporate Secretary
Date and Time 30-04-2026 14:16
Attachment 1. 444_WK_DIR_2026 Pengangkatan Kembali Komite Audit.pdf
This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Waskita Karya (Persero) Tbk 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
Ermy Puspa Yunita
· SVP Corporate Secretary
p.1 ×2
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 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Waskita Karya (Persero) Tbk',
'issuer_ticker': 'WSKT',
'letter_number': '444/WK/DIR/2026',
'positions': [{'is_independent': False,
'name': 'Muhammad Abdullah Syukri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-01'},
{'is_independent': False,
'name': 'Aqila Rahmani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-01'},
{'is_independent': False,
'name': 'Subagio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-01'},
{'is_independent': False,
'name': 'Mohamad Nasir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}