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20250226_SQMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864927.pdf
Board change Parsed SQMISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 007/Ext-WMI/III/2025
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 26 Februari
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Masayu Siti Aminah Qomariah (KAP Heliantono & Ong Su Faye (Tricor Axcelasia (SG) Pte. Ltd.)
Demikian untuk diketahui.
Hormat Kami,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Telepon : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Nama Pengirim Mohammad Noor Syahriel
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025 16:51
Dokumen ini merupakan dokumen resmi Wilton Makmur Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wilton Makmur Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 007/Ext-WMI/III/2025
Issuer Name Wilton Makmur Indonesia Tbk
Issuer Code SQMI
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 26 February 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Masayu Siti Aminah Qomariah (KAP Heliantono & Ong Su Faye (Tricor Axcelasia (SG) Pte. Ltd.)
Thus to be informed accordingly.
Respectfully,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Phone : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Sender Name Mohammad Noor Syahriel
Function Corporate Secretary
Date and Time 12-03-2025 16:51
This is an official document of Wilton Makmur Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wilton Makmur Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Heliantono
p.1 ×2
unresolved
person
Faye (Tricor Axcelasia
p.1 ×2
unresolved
org
Pte. Ltd.
p.1 ×2
unresolved
org
Noor Syahriel
p.1 ×2
unresolved
person
Mohammad Noor Syahriel
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-26',
'name': 'Faye (Tricor Axcelasia (SG) Pte. Ltd.)',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-26',
'name': 'Masayu Siti Aminah Qomariah (KAP Heliantono & Ong Su',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Wilton Makmur Indonesia Tbk',
'issuer_ticker': 'SQMI',
'letter_number': '007/Ext-WMI/III/2025',
'positions': [{'is_independent': False,
'name': 'Masayu Siti Aminah Qomariah (KAP Heliantono & Ong Su',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-02-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}