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Page 1
Pengumuman
Rapat Umum Pemegang Saham Tahunan
PT Wilton Makmur Indonesia Tbk.
Dengan ini diberitahukan kepada Para Pemegang Saham PT Wilton Makmur Indonesia Tbk
(“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada:
Hari/Tanggal : Jum’at, 4 September 2026
Pukul : 15.00 WIB
Tempat : PT Wilton Makmur Indonesia Tbk., Ruang Meeting Utama
Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya, Jakarta 10730, Indonesia
Rapat diselenggarakan secara HYBRID (kehadiran fisik serta elektronik) oleh Perseroan
dengan menggunakan eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia,
yang berkedudukan di Jakarta Selatan).
Sesuai dengan:
• POJK No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
• POJK No.16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik
Sesuai dengan ketentuan pasal 17 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 (“POJK Nomor 15/2020”), Pemanggilan Rapat akan dilakukan melalui situs
web Perseroan, situs web Bursa Efek Indonesia dan eASY KSEI pada hari Kamis, tanggal
13 Agustus 2026.
Yang berhak hadir dalam Rapat tersebut adalah Para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 12 Agustus 2026
sampai dengan pukul 16.00 WIB.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat
jika memenuhi persyaratan sebagaimana diatur dalam ketentuan pasal 16 POJK Nomor
15/2020 dan harus sudah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari kalender
sebelum tanggal Pemanggilan Rapat.
Jakarta, 29 Juli 2026
DIREKSI PERSEROAN
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 2
Announcement
Annual General Meeting of Shareholders
PT Wilton Makmur Indonesia Tbk.
PT Wilton Makmur Indonesia Tbk (“the Company”) hereby announced to the Shareholders,
that the Company will hold an Annual General Meeting of Shareholders ("Meeting") on:
Day/Date : Friday, 4 September 2026
Time : 03.00 PM
Location : PT Wilton Makmur Indonesia Tbk., Boardroom
Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya, Jakarta 10730, Indonesia
The meeting will be held HYBRID (physically and electronically) by the Company using
eASY.KSEI provided by PT Kustodian Sentral Efek Indonesia, which is domiciled in South
Jakarta).
In accordance with:
• POJK No.15/POJK.04/2020 dated April 20, 2020 concerning the Planning and
Organizing General Meeting of Shareholders of a Public Company
• POJK No.16/POJK.04/2020 dated April 20, 2020 concerning the Conducting General
Meeting of Shareholders of a Public Company Electronically
In accordance with Article 17 of the Otoritas Jasa Keuangan (Financial Services Authority/OJK)
Regulation Number 15/POJK.04/2020 ("POJK Number 15/2020"), Invitation for Meetings will be
made through the Company's website, the Indonesia Stock Exchange website and eASY KSEI
on Thursday, 13 August 2026.
Those whom are entitled to attend the Meeting are the Company's Shareholders whose names
are registered in the Register of Shareholders of the Company on 12 August 2026 at 04.00 PM.
Each proposal from the Company's Shareholders will be included in the agenda of the
Meeting if it meets the requirements as stipulated in the provisions of Article 16 POJK Number
15/2020 and receipt by the Company's Board of Directors should be no later than 7 (seven)
calendar days prior to the date of the Invitation of the Annual General Meeting of
Shareholders.
Jakarta, 29 July 2026
THE BOARD OF DIRECTORS OF THE COMPANY
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
189 ms
12 Sep 2026 19:13
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}