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No Surat 010/DIR-E/IV/2025
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/DIR-E/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Wismilak, Jl. Dr. Soetomo No. 27
diumumkan dan sesuai iklan) Surabaya - 60264
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Krisna T
Director
Wismilak Inti Makmur Tbk
Nama Pengirim Krisna T
Jabatan Director
Tanggal dan Waktu 16-04-2025
Lampiran 1. Surat Pengumuman RUPS WIIM 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.
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No 010/DIR-E/IV/2025
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/DIR-E/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 10:00
Location : Grha Wismilak, Jl. Dr. Soetomo No. 27
Surabaya - 60264
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Krisna T
Director
Wismilak Inti Makmur Tbk
Sender Name Krisna T
Function Director
Date and Time 16-04-2025
Attachment 1. Surat Pengumuman RUPS WIIM 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.
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