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No Surat 031/Ext-WMI/VIII/2026
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/Ext-WMI/VII/2026 , Tanggal 29 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 04 September 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Wilton Makmur Indonesia Tbk.,
diumumkan dan sesuai iklan) Boardroom Komplek Harco Mangga Dua
(Agung Sedayu), Block C No. 5A, Jl.
Mangga Dua Raya, Jakarta 10730,
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Perubahan Anggaran Dasar Perseroan /
Approval of Amendments to the Company's Articles of
Association
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Page 2
Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Telepon : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Nama Pengirim Mohammad Noor Syahriel
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 22:08
Lampiran 1. 26-08-13 AGM Invitation.pdf
Dokumen ini merupakan dokumen resmi Wilton Makmur Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wilton Makmur Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/Ext-WMI/VIII/2026
Issuer Name Wilton Makmur Indonesia Tbk
Issuer Code SQMI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 025/Ext-WMI/VII/2026 , dated 29 July 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 04 September 2026 Time : 15:00
Venue information of the General Meeting of Shareholders : PT. Wilton Makmur Indonesia Tbk.,
Boardroom Komplek Harco Mangga Dua
(Agung Sedayu), Block C No. 5A, Jl.
Mangga Dua Raya, Jakarta 10730,
Indonesia
Recording date of Shareholders which are entitled to : 12 August 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Persetujuan Perubahan Anggaran Dasar Perseroan /
Approval of Amendments to the Company's Articles of
Association
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
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Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Phone : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Sender Name Mohammad Noor Syahriel
Function Corporate Secretary
Date and Time 13-08-2026 22:08
Attachment 1. 26-08-13 AGM Invitation.pdf
This is an official document of Wilton Makmur Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wilton Makmur Indonesia Tbk is fully responsible for the
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Mohammad Noor Syahriel
· Corporate Secretary
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Noor Syahriel
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