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No Surat 010/DIR-E/IV/2026
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/DIR-E/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Wismilak; Jl. Dr. Soetomo No. 27
diumumkan dan sesuai iklan) Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Krisna T
Director
Wismilak Inti Makmur Tbk
Nama Pengirim Krisna T
Jabatan Director
Tanggal dan Waktu 09-04-2026
Lampiran 1. Surat Pengumuman RUPS WIIM 2026.pdf
2. Bukti Publikasi Pengumuman 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
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No 010/DIR-E/IV/2026
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/DIR-E/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 10:00
Location : Grha Wismilak; Jl. Dr. Soetomo No. 27
Surabaya
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Krisna T
Director
Wismilak Inti Makmur Tbk
Sender Name Krisna T
Function Director
Date and Time 09-04-2026
Attachment 1. Surat Pengumuman RUPS WIIM 2026.pdf
2. Bukti Publikasi Pengumuman 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.
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