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20251029_CEKA_Laporan Informasi dan Fakta Material_31980435.pdf
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Nomor Surat 0007/WICA/LEG-ADM/X/2025
Nama Perusahaan PT Wilmar Cahaya Indonesia Tbk.
Kode Emiten CEKA
Lampiran 1
Bapak Prof. Dr. Sukrisno Agoes, S.E., Ak., M.M., CPA., CA anggota Komite
Perihal
Audit Perseroan, telah meninggal dunia pada tanggal 28 Oktober 2025
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Wilmar Cahaya Indonesia Tbk.
Bidang Usaha Industri Makanan
Telepon 021-29380777
Faksimili 021 - 8937143
Alamat Surat Elektronik (email) dwi.iriyadi@id.wilmar-intl.com
Tanggal Kejadian 28 Oktober 2025
Jenis Informasi atau Fakta Material Bapak Prof. Dr. Sukrisno Agoes, S.E., Ak., M.M., CPA., CA
anggota Komite Audit Perseroan, telah meninggal dunia pada
tanggal 28 Oktober 2025
Uraian Informasi atau Fakta Material Perseroan memberitahukan bahwa Bapak Prof. Dr. Sukrisno
Agoes, S.E., Ak., M.M., CPA., CA anggota Komite Audit
Perseroan, telah meninggal dunia pada tanggal 28 Oktober
2025.
Dampak kejadian, informasi atau fakta Perubahan komposisi Komite Audit Perseroan.
material tersebut terhadap kegiatan Sehubungan dengan hal tersebut, Perseroan saat ini sedang
operasional, hukum, kondisi keuangan, dalam proses penunjukan anggota Komite Audit yang baru,
atau kelangsungan usaha Emiten atau sesuai dengan ketentuan peraturan perundang-undangan
Perusahaan Publik yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Wilmar Cahaya Indonesia Tbk.
CEKA Approver
Approver
PT Wilmar Cahaya Indonesia Tbk.
Gedung Multivision Tower Lantai 16, Jalan Kuningan Mulia Lot 9B, RT.14/RW.4,
Telepon : 021-29380777, Fax : 021 - 8937143 , www.wilmarcahayaindonesia.com
Nama Pengirim CEKA Approver
Page 2
Jabatan Approver
Tanggal dan Waktu 29-10-2025 13:16
Lampiran 1. keterbukaan informasi meninggal komdit.pdf
Dokumen ini merupakan dokumen resmi PT Wilmar Cahaya Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wilmar Cahaya Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0007/WICA/LEG-ADM/X/2025
Issuer Name PT Wilmar Cahaya Indonesia Tbk.
Issuer Code CEKA
Attachment 1
Subject Prof. Dr. Sukrisno Agoes, S.E., Ak., M.M., CPA., CA, a member of the
Company's Audit Committee, passed away on October 28, 2025
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Wilmar Cahaya Indonesia Tbk.
Business Activities Industri Makanan
Telephone 021-29380777
Faximile 021 - 8937143
Email Address dwi.iriyadi@id.wilmar-intl.com
Date of Event 28 October 2025
Prof. Dr. Sukrisno Agoes, S.E., Ak., M.M., CPA., CA, a
Type of Material Information or Facts member of the Company's Audit Committee, passed away on
October 28, 2025
Description of Material Information or the Company hereby announces that Prof. Dr. Sukrisno
Facts Agoes, S.E., Ak., M.M., CPA., CA, a member of the
Company's Audit Committee, passed away on October 28,
2025.
Impact of event, material information or A change in the composition of the Company's Audit
facts towards Issuers or Public Committee.
Company’s operational activities, legal, In connection with this, the Company is currently in the
financial condition, or going concern process of appointing a new member of the Audit Committee,
in accordance with the provisions of the applicable laws and
regulations.
Thus to be informed accordingly.
Respectfully,
PT Wilmar Cahaya Indonesia Tbk.
CEKA Approver
Approver
PT Wilmar Cahaya Indonesia Tbk.
Gedung Multivision Tower Lantai 16, Jalan Kuningan Mulia Lot 9B, RT.14/RW.4,
Phone : 021-29380777, Fax : 021 - 8937143 , www.wilmarcahayaindonesia.com
Sender Name CEKA Approver
Function Approver
Page 4
Date and Time 29-10-2025 13:16
Attachment 1. keterbukaan informasi meninggal komdit.pdf
This is an official document of PT Wilmar Cahaya Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wilmar Cahaya Indonesia 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
CPA.
p.1 ×6
unresolved
—
CEKA Approver
· Nama Pengirim
p.1 ×2
unresolved
person
Prof. Dr. Sukrisno
p.3
unresolved
person
Agoes
p.3
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