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20241205_SQMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805490_lamp2.pdf
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Surat Keputusan Komisaris/ Decree of the Commissioners
No. 002/Kom-WMI/XII/2024
Tentang Pengangkatan Ketua dan Anggota Komite Audit
Regarding the Appointment of the Chairperson and Members of the Audit Committee
MENIMBANG : CONSIDER :
1. Komite Audit dibentuk dengan tujuan untuk 1. The Audit Committee was formed with the aim
membantu Dewan Komisaris dalam rangka of assisting the Board of Commissioners in order
membantu melaksanakan tugas dan fungsinya to help carry out its duties and functions in
dalam menjalankan peran pengawasan di carrying out its supervisory role in the Company;
Perseroan.; 2. Composition of the Audit Committee:
2. Komposisi Komite Audit: i. The Audit Committee membership consists
i. Keanggotaan Komite Audit terdiri dari of at least 1 (one) chairman and 2 (two)
sekurang-kurangnya 1 (satu) orang ketua members.
dan 2 (dua) orang anggota. ii. The Chairman of the Audit Committee is a
ii. Ketua Komite Audit adalah salah seorang member of the Company's Independent
anggota Komisaris lndependen Perseroan. Commissioners.
iii. Anggota Komite Audit adalah tenaga ahli iii. Audit Committee members are experts
yang bukan merupakan pegawai who are not employees of the Company
Perseroan dan tidak mempunyai and do not have financial links with the
keterkaitan finansial dengan Perseroan.; Company;
3. Komite Audit bertugas untuk memberikan 3. The Audit Committee has the duty to provide
pendapat kepada Dewan Komisaris terhadap opinions to the Board of Commissioners on
laporan atau hal-hal yang disampaikan oleh reports or matters submitted by the Board of
Direksi, mengidentifikasi hal-hal yang Directors, identify matters that require the
memerlukan perhatian Dewan Komisaris dan attention of the Board of Commissioners and
melaksanakan tugas-tugas lain yang berkaitan carry out other tasks related to the duties of the
dengan tugas Dewan Komisaris. Board of Commissioners.
MENGINGAT :
1. Undang-undang No.8 tahun 1995 tentang Pasar CONSIDERING :
Modal; 1. Law No.8 of 1995 concerning the Capital
2. Peraturan Otoritas Jasa Keuangan Nomor Market;
55/POJK.04/2015 tentang Pembentukan dan 2. Financial Services Authority Regulation Number
Pedoman Pelaksanaan Kerja Komite Audit; 55/POJK.04/2015 concerning the Formation and
3. Peraturan Pencatatan Efek No. I-A tentang Guidelines for the Work of the Audit Committee;
Pencatatan Saham dan Efek Bersifat Ekuitas 3. Securities Registration Regulation No. I-A
Selain Saham yang Diterbitkan oleh Perusahaan concerning Listing of Shares and Equity Securities
Tercatat, Bursa Efek Indonesia; Other Than Shares Issued by Listed Companies,
4. Anggaran Dasar PT Wilton Makmur Indonesia Indonesia Stock Exchange;
Tbk. beserta perubahan-perubahannya. 4. Articles of Association of PT Wilton Makmur
Indonesia Tbk. and its revisions.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
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MEMUTUSKAN DECIDED
MENETAPKAN : ESTABLISHED :
1. Mengangkat: 1. Appointed:
i. Bapak Drs. Mohammad Raylan, MM. i. Mr. Drs. Mohammad Raylan, MM. as the
selaku Komisaris Independen Independent Commissioner of the
Perseroan sebagai KETUA KOMITE Company as CHAIRMAN of the AUDIT
AUDIT COMMITTEE
ii. Bapak Alberto Saur Pasaoran sebagai ii. Mr. Alberto Saur Pasaoran as AUDIT
ANGGOTA KOMITE AUDIT COMMITTEE MEMBER
iii. Ibu Mirna Sri Hernawatie sebagai iii. Mrs. Mirna Sri Hernawatie as AUDIT
ANGGOTA KOMITE AUDIT COMMITTEE MEMBER
2. Pengangkatan Anggota Komite Audit 2. Appointment of Members of the Audit
dimulai sejak tanggal Surat Keputusan ini Committee starts from the date this Decree is
ditandatangani; signed;
3. Tugas dan Tanggung Jawab Komite Audit 3. Duties and Responsibilities of the Audit
tercantum dalam Lampiran Surat Keputusan Committee are listed in the Appendix to this
ini yang merupakan satu kesatuan yang Decree which is an inseparable unity;
tidak terpisahkan; 4. The Audit Committee is responsible and reports
4. Komite Audit bertanggungjawab dan directly to the Board of Commissioners.
memberikan laporan langsung kepada
Dewan Komisaris.
Surat Keputusan ini berlaku sejak tanggal ditetapkan This Decree shall take effect as from the date of
untuk dilaksanakan dengan penuh tanggungjawab, stipulation to be carried out with full responsibility, and
dan apabila dikemudian hari terdapat kekeliruan if there is an error or error in this decision in the future,
ataupun kesalahan dalam keputusan ini, akan corrections will be made accordingly.
diadakan perbaikan sebagaimana mestinya.
Ditetapkan di/Established in : Jakarta
Tanggal/ Date : 04 Desember 2024
Wijaya Lawrence Drs. Mohammad Raylan, MM.
Komisaris Utama Komisaris Independen
President Commissioner Independent Commissioner
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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no e-reporting cover - issuer taken from the announcement
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