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No Surat 0006/WICA/LEG-ADM/V/2025
Nama Perusahaan PT Wilmar Cahaya Indonesia Tbk.
Kode Emiten CEKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0001/WICA/LEG-ADM/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel JS Luwansa, Ruang Rapha 1 & 2,
diumumkan dan sesuai iklan) Lantai 2, Jl. H. R. Rasuna Said No. 22, RT.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wilmar Cahaya Indonesia Tbk.
CEKA Approver
Approver
PT Wilmar Cahaya Indonesia Tbk.
Nama Pengirim CEKA Approver
Jabatan Approver
Tanggal dan Waktu 19-05-2025
Lampiran 1. ceka-pengumuman rups ojk_bei.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.
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No 0006/WICA/LEG-ADM/V/2025
Issuer Name PT Wilmar Cahaya Indonesia Tbk.
Issuer Code CEKA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0001/WICA/LEG-ADM/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 09:00
Location : Hotel JS Luwansa, Ruang Rapha 1 & 2,
Lantai 2, Jl. H. R. Rasuna Said No. 22, RT.
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wilmar Cahaya Indonesia Tbk.
CEKA Approver
Approver
PT Wilmar Cahaya Indonesia Tbk.
Sender Name CEKA Approver
Function Approver
Date and Time 19-05-2025
Attachment 1. ceka-pengumuman rups ojk_bei.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.
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H. R. Rasuna Said
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CEKA Approver
· Approver
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