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20250620_CEKA_Rencana Transaksi Perubahan Kegiatan Usaha_31897352.pdf
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Extracted text 4
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Nomor Surat 0009/WICA/LEG-ADM/VI/2025
Nama Perusahaan PT Wilmar Cahaya Indonesia Tbk.
Kode Emiten CEKA
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula industri minyak mentah dan lemak nabati, industri
Kegiatan Usaha Baru industri minyak mentah dan lemak nabati, industri
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perusahaan sudah memiliki tenaga ahli yang
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir
2. Asumsi dan Kondisi Pembatas Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir
Tanggal RUPS 25 Juni 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Juni 2025 IDX WEBSITE
20 Juni 2025 WEBSITE PERSEROAN
Demikian untuk diketahui.
Hormat Kami,
PT Wilmar Cahaya Indonesia Tbk.
CEKA Approver
Approver
PT Wilmar Cahaya Indonesia Tbk.
JL INDUSTRI SELATAN 3 JABABEKA TAHAP II, GG, 1, PASIRSARI, CIKARANG
Telepon : 021- 89830003, 89830004, Fax : 021 - 8937143, www.
Nama Pengirim CEKA Approver
Page 2
Jabatan Approver
Tanggal dan Waktu 20-06-2025 19:53
Lampiran 1. ceka-surat pengantar.pdf
2. ceka-revisi keterbukaan informasi.pdf
3. ceka-revisi ringkasan fs.pdf
4. ceka-revisi fs.pdf
Dokumen ini merupakan dokumen resmi PT Wilmar Cahaya Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wilmar Cahaya Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0009/WICA/LEG-ADM/VI/2025
Issuer Name PT Wilmar Cahaya Indonesia Tbk.
Issuer Code CEKA
Attachment 4
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities producing crude oil and vegetable fat, the crude
New Business Activities producing crude oil and vegetable fat, the crude
Availability of experts related to changes in business activities The Company already has experts who are
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Attached
2. Assumptions and Limiting Conditions Attached
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business Attached
AGMS Date 25 Juni 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
20 June 2025 IDX WEBSITE
20 June 2025 WEBSITE PERSEROAN
Thus to be informed accordingly.
Respectfully,
PT Wilmar Cahaya Indonesia Tbk.
CEKA Approver
Approver
PT Wilmar Cahaya Indonesia Tbk.
JL INDUSTRI SELATAN 3 JABABEKA TAHAP II, GG, 1, PASIRSARI, CIKARANG
Phone : 021- 89830003, 89830004, Fax : 021 - 8937143, www.
Sender Name CEKA Approver
Function Approver
Page 4
Date and Time 20-06-2025 19:53
Attachment 1. ceka-surat pengantar.pdf
2. ceka-revisi keterbukaan informasi.pdf
3. ceka-revisi ringkasan fs.pdf
4. ceka-revisi fs.pdf
This is an official document of PT Wilmar Cahaya Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wilmar Cahaya Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
CEKA Approver
· Nama Pengirim
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.455
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12 Sep 2026 22:38
Raw output
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