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Nomor Surat 019/DIR-E/V/2025
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Bursa Efek Indonesia (www,
Panggilan RUPST 2025 02 Mei 2025
idx.co.id)
Website Kustodian Sentral Efek Indonesia
Panggilan RUPST 2025 02 Mei 2025
(www.ksei.co.id)
Panggilan RUPST 2025 Website Perseroan (www.wismilak.com) 02 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Telepon : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Nama Pengirim Surjanto Yasaputera
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025 17:02
Lampiran 1. Surat Bukti Publikasi Panggilan RUPS 2025.pdf
2. Bukti Publikasi Panggilan RUPS 2025.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.
Page 2
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Letter / Announcement No. 019/DIR-E/V/2025
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website Bursa Efek Indonesia (www,
Panggilan RUPST 2025 02 May 2025
idx.co.id)
Website Kustodian Sentral Efek Indonesia
Panggilan RUPST 2025 02 May 2025
(www.ksei.co.id)
Panggilan RUPST 2025 Website Perseroan (www.wismilak.com) 02 May 2025
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Phone : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Sender Name Surjanto Yasaputera
Function Corporate Secretary
Date and Time 02-05-2025 17:02
Attachment 1. Surat Bukti Publikasi Panggilan RUPS 2025.pdf
2. Bukti Publikasi Panggilan RUPS 2025.pdf
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 4 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
p.1 ×2
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Surjanto Yasaputera
· Corporate Secretary
p.1 ×3
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