20250925_WIIM_Laporan Pengalihan Saham Hasil Buy Back_31952405_lamp1.pdf

                           PT WISMILAK INTI MAKMUR TBK
                              KETERBUKAAN INFORMASI
     RENCANA PELAKSANAAN PENJUALAN/PENGALIHAN SAHAM HASIL PEMBELIAN KEMBALI


PT Wismilak Inti Makmur Tbk, ("Perseroan") telah melakukan pembelian kembali saham Perseroan di
Bursa Efek sesuai dengan Peraturan Otoritas Jasa Keuangan (“OJK”) No.2/POJK.04/2013, periode 1
Agustus 2022 sampai dengan 31 Oktober 2022 sejumlah 27.900.000 saham.

Pada tanggal 30 Oktober sampai dengan 6 Desember2023, Perseroan telah mengalihkan sebagian
Saham Hasil Pembelian Kembali (“Saham Treasuri”) tersebut sebanyak 3.799.600 saham, sehingga
jumlah Saham Treasuri yang tersisa saat ini adalah 24.100.400 saham

Perseroan bermaksud untuk menjual / mengalihkan Saham Treasuri dengan jumlah sebanyak-
banyaknya 24.100.400 saham. Pengalihan Saham Treasuri akan dilakukan dengan metode penjualan
di Bursa Efek, sesuai Pasal 23 ayat (1) POJK No. 29/2023, dapat dilaksanakan tanpa mendapatkan
persetujuan Rapat Umum Pemegang Saham (RUPS), dengan uraian sebagai berikut :

 1    Melalui Bursa Efek
      a. Nama Anggota Bursa yang ditunjuk     MNC Sekuritas
      b. Waktu pelaksanaan                    Tanggal 6 Oktober 2025 s/d 5 Oktober 2026
 2    Harga Pengalihan Saham Treasuri         Mengacu kepada Pasal 23 ayat (2) huruf c angka
                                              (1) POJK No. 29/2023, harga pengalihan saham
                                              tidak lebih rendah dari harga penutupan
                                              perdagangan harian di Bursa Efek 1 (satu) hari
                                              sebelum tanggal penjualan saham atau harga rata
                                              - rata dari harga penutupan perdagangan harian di
                                              Bursa Efek selama 90 (sembilan puluh) hari
                                              terakhir sebelum tanggal penjualan saham oleh
                                              Perusahaan Terbuka dengan diskon paling banyak
                                              7,5% (tujuh koma lima persen) , mana yang lebih
                                              tinggi.

Demikian keterbukaan informasi ini disampaikan, dalam rangka memenuhi Pasal 35 ayat (1) POJK
No.29/2023 yang mewajibkan Perseroan untuk mengumumkan keterbukaan informasi kepada
masyarakat dan menyampaikan dokumen pendukungnya kepada OJK paling lambat 5 (lima) hari kerja
sebelum dilaksanakannya penjualan Saham Hasil Pembelian Kembali.


                                 Surabaya, 25 September 2025
                                 PT Wismilak Inti Makmur Tbk
                                            Direksi


                                         Page 2 of 3

                         PT WISMILAK INTI MAKMUR TBK
                                  DISCLOSURE
            REGARDING PLAN FOR THE SALE/TRANSFER OF BUYBACK SHARES


PT Wismilak Inti Makmur Tbk. (the "Company") has conducted a buyback of the Company's shares on
the Stock Exchange in comply with the Financial Services Authority ("OJK") Rule Number
2/POJK.04/2013, for the period of August 1, 2022 to October 31, 2022, amounting to 27,900,000
shares.

From October 30, 2023 to December 6, 2023, the Company has transferred a portion of the Shares
from the Buyback ("Treasury Shares") amounting to 3,799,600 shares, so that the number of the
remaining Treasury Shares is currently 24,100,400 shares.

The Company intends to sell / transfer Treasury Shares with a maximum of 24,100,400 shares. The
transfer of Treasury Shares is carried out using the sales method on the Stock Exchange, in accordance
with Article 23 paragraph (1) of POJK Number 29/2023, which can be carried out without obtaining
approval from the General Meeting of Shareholders (GMS), with the following description: :

 1   Through Stock Exchange
      a. Appointed IDX Member                MNC Sekuritas
      b. Implementation period               October 6, 2025 to October 5, 2026
 2   Transfer Price of Treasury Shares       Referring to Article 23 paragraph (2) letter c number (1)
                                             POJK Number 29/2023, the share transfer price cannot
                                             be lower than the daily trading closing price on the
                                             Stock Exchange 1 (one) day before the share sale date
                                             or the average price of the daily trading closing price on
                                             the Stock Exchange during the last 90 (ninety) days
                                             before the share sale date by the Public Company with
                                             a maximum discount of 7.5% (seven point five percent),
                                             whichever is higher.


This information disclosure is submitted in order to comply with Article 35 paragraph (1) of POJK
Number 29/2023 which requires the Company to announce information disclosure to the public and
submit supporting documents to the OJK no later than 5 (five) working days before the sale of the
Shares from the Buyback.


                                   Surabaya, September 25, 2025
                                    PT Wismilak Inti Makmur Tbk
                                        Board of Directors

                                           Page 3 of 3