Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 015/DIR-E/IV/2026
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Rapat Umum
Website Perseroan (www.wismilak.com) 24 April 2026
Pemegang Saham Tahunan PT
Panggilan Rapat Umum Website PT Kustodian Sentral Efek
24 April 2026
Pemegang Saham Tahunan PT Indonesia (aplikasi eASY.KSEI)
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Telepon : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Nama Pengirim Surjanto Yasaputera
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 11:53
Lampiran 1. Surat Bukti Publikasi Panggilan RUPS 2026.pdf
2. Bukti Publikasi Panggilan RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi Wismilak Inti Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wismilak Inti Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 015/DIR-E/IV/2026
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan Rapat Umum
Website Perseroan (www.wismilak.com) 24 April 2026
Pemegang Saham Tahunan PT
Panggilan Rapat Umum Website PT Kustodian Sentral Efek
24 April 2026
Pemegang Saham Tahunan PT Indonesia (aplikasi eASY.KSEI)
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Phone : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Sender Name Surjanto Yasaputera
Function Corporate Secretary
Date and Time 27-04-2026 11:53
Attachment 1. Surat Bukti Publikasi Panggilan RUPS 2026.pdf
2. Bukti Publikasi Panggilan RUPS 2026.pdf
This is an official document of Wismilak Inti Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wismilak Inti Makmur Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
org
Surjanto Yasaputera
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.