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20251029_CEKA_Laporan Informasi dan Fakta Material_31980435_lamp1.pdf

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Page 1 
PT WILMAR CAHAYA INDONESIA Tbk
                                                                                                  wilmar
                                                                                           Jakarta, 29 Oktober 2025
 No. 0007/WICA/LEG-ADM/X/2025

 Kepada Yth. / To
 Bapak Inarno Djajadi
 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
 Otoritas Jasa Keuangan
 Gedung Soemitro Djojohadikusumo
 Jalan Lapangan Banteng Timur 2-4, Jakarta 10710

 Kepada Yth./ 7b
 Bapak I Gede Nyoman Yetna
 Direksi PT Bursa Efek Indonesia
 Gedung Bursa Efek Indonesia, Tower I
 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190

 Perihal: Laporan Informasi atau Fakta Material menqenai Meninqqalnva Anqqota
          Komite Audit PT Wilmar Cahava Indonesia Tbk rPerseroan'T
 Subject: Disclosure on Material Information or Facts regarding the Passing of a
          Member of the Audit Committee ofPT Wilmar Cahava Indonesia Tbk
                      (the "Company").


  Dengan hormat,                                                  To whom it may concern.

  Dalam rangka memenuhi ketentuan Peraturan                       In accordance to comply with the provisions
  Otoritas Jasa Keuangan           Nomor:                         of Financial Services Authority Regulation
  31/POJK.04/2015 Tahun 2015 tentang Number: 31/POJK.04/2015 of 2015
  Keterbukaan atas Informasi atau Fakta                           concerning Disclosure of Material
  Material oleh Emiten atau Perusahaan Publik                     Information or Facts by Issuers or Public
  dan Surat Keputusan Direksi PT Bursa Efek                       Companies and the Decree of the Board of
  Indonesia Nomor Kep-00066/BEI/09-2022                           Directors of PT Bursa Efek Indonesia
  Tanggal 30 September 2022 sehubungan                            Number Kep-00066/BEI/09-2022 dated
  Perubahan Peraturan Nomor I-E tentang                           September 30, 2022, regarding
  Kewajiban Penyampaian Informasi, dengan ini                     Amendments to Regulation Number I-E
  Perseroan memberitahukan bahwa Bapak                            concerning      Information    Disclosure
  Prof. Dr. Sukrisno Agoes, S.E., Ak., M.M.,                      Obligations, the Company hereby announces
  CPA., CA anggota Komite Audit Perseroan,                        that Prof. Dr. Sukrisno Agoes, S.E., Ak.,
  telah meninggal dunia pada tanggal 28                           M.M., CPA., CA, a member of the Company's
  Oktober 2025.                                                   Audit Committee, passed away on October
                                                                  28, 2025.

  Perseroan menyatakan turut berdukacita yangThe Company expresses its deepest
  sedalam-dalamnya,    semoga      almarhumcondolences. May the deceased rest in peace
  mendapat tempat terbaik di sisi-Nya danand may his family be given patience and
  keluarga yang ditinggalkan memperolehstrength and always be guided by God
  kesabaran dan kekuatan serta senantiasaAlmighty,
  berada dalam bimbingan Tuhan Yang Maha
  Esa.



                                                          1 dari 2




   Office: Gedung Multivision Tower Lantai f 6, Jalan Kuningan Muiia Lot 9B, RT.f 4/RW.4, Kelurahan Guntur. Kecamatan
                        Setlabudi, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, f2980, Tel. (021) 29380777, Fax (021) 8937143
  ch Office & Factory : Jl. Khatulistjwa Km 4,3, Batulayang, Pontianak 78244 - Indonesia, Tel. (0561) 882244, Fax (0561) 887377
Page 2 
 Sehubungan dengan hal tersebut, PerseroanIn connection with this, the Company is
 saat ini sedang dalam proses penunjukancurrently in the process of appointing a new
 anggota Komite Audit yang baru, sesuaimember of the Audit Committee, in
 dengan ketentuan peraturan perundang-accordance with the provisions of the
 undangan yang berlaku.applicable laws and regulations.

 Demikian kami sampaikan. Atas perhatiannyaThank you for your attention,
 kami mengucapkan terima kasih.

Hormat ^arciJJzincerely,
PT Wilm^C^h^Va Indonesia, Tbk




Emmanue^BWftriyadi
Sekretaris Perusahaan / Corporate Secretary




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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org WILMAR CAHAYA INDONESIA Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org I Gede Nyoman Yetna Direksi PT p.1
unresolved org Wilmar Cahava Indonesia Tbk p.1 ×3
unresolved org Financial Services Authority p.1
unresolved person Disclosure Prof. Dr. Sukrisno Agoes p.1 ×5
unresolved person CPA. p.1 ×2
unresolved org PT Wilm p.2

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