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20230921_WIIM_Perubahan Profesi Penunjang_31412082.pdf
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Nomor Surat 034/DIR-E/IX/2023
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 6
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 14 September 2023 Tanggal tanda tangan perikatan
kerja pada 18 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Bapak Fendri Sutejo untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
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 22-09-2023 18:17
Lampiran 1. Surat Penunjukan KAP 2023.pdf
2. Rekomendasi Komite Audit KAP 2023.pdf
3. Keputusan Dewan Komisaris 2023.pdf
4. Ringkasan Risalah RUPS-2023.pdf
5. Audit Engagement Letter 2023.pdf
6. Penilaian Sendiri Pembatasan Jasa Audit 2023.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.
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Letter / Announcement No. 034/DIR-E/IX/2023
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 6
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 14 September 2023 Date of signature of work
engagement 18 September 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Fendri Sutejo To conduct an audit of the company's
financial statements ending on 31 December 2023
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 22-09-2023 18:17
Attachment 1. Surat Penunjukan KAP 2023.pdf
2. Rekomendasi Komite Audit KAP 2023.pdf
3. Keputusan Dewan Komisaris 2023.pdf
4. Ringkasan Risalah RUPS-2023.pdf
5. Audit Engagement Letter 2023.pdf
6. Penilaian Sendiri Pembatasan Jasa Audit 2023.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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