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No Surat 025/Ext-WMI/VII/2026
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 024/Ext-WMI/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Nama Pengirim Mohammad Noor Syahriel
Jabatan Corporate Secretary
Tanggal dan Waktu 29-07-2026
Lampiran 1. 26-07-29 AGM Announcement.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 2
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No 025/Ext-WMI/VII/2026
Issuer Name Wilton Makmur Indonesia Tbk
Issuer Code SQMI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/Ext-WMI/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 04 September 2026 Time : 15:00
Location : PT. Wilton Makmur Indonesia Tbk.,
Boardroom Komplek Harco Mangga Dua
Recording date of Shareholders which are entitled to : 12 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Sender Name Mohammad Noor Syahriel
Function Corporate Secretary
Date and Time 29-07-2026
Attachment 1. 26-07-29 AGM Announcement.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
information contained within this document.
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Mohammad Noor Syahriel
· Corporate Secretary
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