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20241205_SQMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805490.pdf
Board change Parsed SQMISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 055/Ext-WMI/XII/2024
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Mohammad Drs. Mohammad Periode Ke-2
Raylan, MM. Raylan, MM.
ANGGOTA Alberto Saur Pasaoran Rianita Soelaiman Periode Ke-1
ANGGOTA Mirna Sri Hernawatie Sulatana Amri Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 002/Kom-WMI/XII/2024 , tanggal SK Dewan
Komisaris: 04 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://wilton.id/investors/idx-announcements/ 05 Desember 2024
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 06-12-2024 14:09
Page 2
Lampiran 1. 24-12-04 AC Appointment.pdf
2. 1_24-12-04 AC Appointment.pdf
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 3
Go To Indonesian Page
Letter / Announcement No. 055/Ext-WMI/XII/2024
Issuer Name Wilton Makmur Indonesia Tbk
Issuer Code SQMI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 December 2024 as follows :
Information New Old Service Period
Head Drs. Mohammad Raylan, Drs. Mohammad Raylan, Periode Ke-2
MM. MM.
Member Alberto Saur Pasaoran Rianita Soelaiman Periode Ke-1
Member Mirna Sri Hernawatie Sulatana Amri Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No. 002/Kom-
WMI/XII/2024, Decree of the Board of Commissioners Number: 04 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://wilton.id/investors/idx-announcements/05 Desember 2024
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 06-12-2024 14:09
Attachment 1. 24-12-04 AC Appointment.pdf
2. 1_24-12-04 AC Appointment.pdf
Page 4
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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Raylan
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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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Raw output
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