Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 033/Ext-WMI/VIII/2024
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 030/Ext-WMI/VII/2024 , Tanggal 17 Juli 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 23 Agustus 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Wilton Makmur Indonesia Tbk.,
diumumkan dan sesuai iklan) Boardroom Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A, Jl.
Mangga Dua Raya, Jakarta 10730,
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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,
Page 2
Telepon : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Nama Pengirim Mohammad Noor Syahriel
Jabatan Corporate Secretary
Tanggal dan Waktu 01-08-2024 20:43
Lampiran 1. 24-08-01 AGM Invitation.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. 033/Ext-WMI/VIII/2024
Issuer Name Wilton Makmur Indonesia Tbk
Issuer Code SQMI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 030/Ext-WMI/VII/2024 , dated 17 July 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 23 August 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : PT. Wilton Makmur Indonesia Tbk.,
Boardroom Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A, Jl.
Mangga Dua Raya, Jakarta 10730,
Indonesia
Recording date of Shareholders which are entitled to : 31 July 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Page 4
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 01-08-2024 20:43
Attachment 1. 24-08-01 AGM Invitation.pdf
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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mohammad Noor Syahriel
· Corporate Secretary
p.1 ×2
unresolved
org
Noor Syahriel
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.