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20240723_WIIM_Perubahan Profesi Penunjang_31686671.pdf
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Nomor Surat 034/DIR-E/VII/2024
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 7
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 Juli 2024 Tanggal tanda tangan perikatan kerja pada
16 Juli 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan
Publik (Signing Partner) yaitu Bapak Fendri Sutejo untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Telepon : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Nama Pengirim Surjanto Yasaputera
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2024 15:10
Lampiran 1. Akta RUPS WIM 2024.pdf
2. Rekomendasi Komite Audit KAP 2024.pdf
3. Keputusan Dewan Komisaris 2024.pdf
4. Engagement Letter Audit 2024.pdf
5. Penilaian Sendiri AP 2024.pdf
6. Laporan Penunjukan AP dan KAP 2024.pdf
7. Surat Penunjukan KAP 2024.pdf
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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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Letter / Announcement No. 034/DIR-E/VII/2024
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 7
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 July 2024 Date of signature of work
engagement 16 July 2024 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris
with Public Accountant (Signing Partner) ,namely: Mr. Fendri Sutejo To conduct an audit of the company's financial
statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Phone : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Sender Name Surjanto Yasaputera
Function Corporate Secretary
Date and Time 24-07-2024 15:10
Attachment 1. Akta RUPS WIM 2024.pdf
2. Rekomendasi Komite Audit KAP 2024.pdf
3. Keputusan Dewan Komisaris 2024.pdf
4. Engagement Letter Audit 2024.pdf
5. Penilaian Sendiri AP 2024.pdf
6. Laporan Penunjukan AP dan KAP 2024.pdf
7. Surat Penunjukan KAP 2024.pdf
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Mirawati Sensi Idris
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Surjanto Yasaputera
· Corporate Secretary
p.1 ×3
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Fendri Sutejo To
p.3 ×2
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