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20250925_WIIM_Laporan Pengalihan Saham Hasil Buy Back_31952405.pdf
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Nomor Surat 036/DIR-E/IX/2025
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 1
Perihal Rencana Pengalihan Kembali Saham Hasil Buy Back
Rencana Pengalihan Kembali Saham Hasil Buy Back
Perseroan telah melakukan Pembelian Kembali Saham (Buy Back), dengan informasi sebagai berikut:
Tanggal RUPSLB persetujuan Buy Back 29 Juli 2022
Tanggal Penyelesaian Buy Back 15 September 2022
Jumlah saham hasil Buy Back* 27.900.000
Harga rata-rata Buy Back* 591,06
Jumlah Realisasi Dana yang digunakan Buy Back 16.490.471.400
Selanjutnya, Perseroan akan melakukan Pengalihan Kembali Saham Hasil Buy Back dengan cara
dijual di Bursa, dengan informasi sebagai berikut:
Dijual Di Bursa
Tanggal Dimulainya Penjualan Saham hasil Buy Back 06 Oktober 2025
Harga minimal penjualan saham hasil Buy Back* 592
Jumlah Saham Hasil Buy Back yang akan dijual* 24.100.400
Batas waktu berakhirnya periode penjualan saham hasil Buy Back 05 Oktober 2026
Anggota Bursa yang ditunjuk MNC SEKURITAS (EP)
Tanggal Penerbitan Nama Media Penerbitan
Website Bursa Efek Indonesia, dan Website Perseroan
Informasi Lain
Perseroan melaksanakan pembelian kembali saham tanpa persetujuan Rapat Umum Pemegang Saham (RUPS)
dengan merujuk pada POJK Nomor 2/POJK.04/2013 tentang Pembelian Kembali Saham yang dikeluarkan oleh Emiten
atau Perusahaan Publik dalam kondisi Pasar yang berfluktiasi secara signifikan. ( tanggal keterbukaan informasi
mengenai pembelian kembali saham : 29 Juli 2022 )
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Krisna T
Director
Page 2
Wismilak Inti Makmur Tbk
Nama Pengirim Krisna T
Jabatan Director
Tanggal dan Waktu 25-09-2025
Lampiran 1. Surat Keterbukaan Informasi WIIM 2509.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. 036/DIR-E/IX/2025
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 1
Subject Plan of Shares Transfer From Shares Buy Back
Plan of Shares Transfer From Shares Buy Back
The Company has conducted Buy Back, the information as follows :
Date of The EGM approval of Buy back 29 July 2022
Completion Date of Buy Back 15 September 2022
The number of Shares Buy Back* 27.900.000
Average price of Buy Back* 591,06
Realization fund used for Buy Back 16.490.471.400
Furthermore, The Company will transfer shares of buy back by way of
Selling on the Exchange , the information as follows :
Sold on the Exchange
Starting Date of selling shares from the Buy Back 06 October 2025
Minimum selling price of the shares from the Buy Back* 592
Amount of shares to be sold from the Buy Back* 24.100.400
End Date of selling shares from the Buy Back 05 October 2026
Appointed exchange member MNC SEKURITAS (EP)
Publication Date Name of Media
25 September 2025 Website Bursa Efek Indonesia, dan Website Perseroan
Other Information:
The Company is carrying out share buybacks without the approval of the General Meeting of Shareholders (GMS), in
accordance with OJK Regulation No. 2/POJK.04/2013 concerning the Buyback of Shares by Issuers or Public
Companies in Market Conditions with Significant Market Fluctuations. (Date of disclosure of information regarding share
buybacks: July 29, 2022)
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Krisna T
Director
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Wismilak Inti Makmur Tbk
Sender Name Krisna T
Function Director
Date and Time 25-09-2025
Attachment
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Krisna T
· Director
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