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20260520_WIIM_Penyampaian Bukti Iklan_32092992_lamp1.pdf
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PT. WISMILAK INTI MAKMUR TbK.
Jl. Buntaran 94 Tandes - Surabaya 60185
Tel. (031) 7493556 Fax. (031) 749L164
Surabaya, 20 Mei2026 Surabaga, Mag 20,2026
No. : o2slDrR-E/V /2026 No. : 025/DIR-E/V/2026
Kepada Yth. :
Otoritas Jasa Keuaagan (OJK) Indoneslan Financlal Senfices Authorttg ffSrry
Gedung Sumitro Djojohadikusumo Sulmltro DjoJokusumo Bulldtng
Departemen Keuangan Republik Indonesia Ministry of Finance of the Republlc of Indonesla
Jl. Lapangan Banteng Timur No 1-4, Jl. Lapangan Benteng T'tmur No. 7-4
Jakarta 1O71O Jakarta 1O71O
Kepala Divisi Penilaian Perusahaan 2 Head of Corporate Valuatlon Dlalslon 2
Pf Bursa Efek Iadonesia Indonestan Stoclc Exchang e
Gedung Bursa Efek Indonesia Indonesia Stoclc Exchang e Bulldtng
Jl. Jend. Sudirman Kav 52-53 Jl. Jend. Sudinnan Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal : Penyampaian Bukti Publikasi Hasil Subject; SuDmission oJ Proof of h.tbticatton
Rapat Umum Pemegang Saham Result of Annual General Meeting of
Tahunan PT Wismilak Inti Makmur Shclreholders of PT Wtsmltaklntl
Tbk ('Perseroan") Makmur Tbk ("Comtrt ang")
Dengan hormat, Regards,
Merujuk pada hal tersebut diatas, bersama ini kami Refenng to the aboue, we herebg inform you that the
sampaikan bahwa Perseroan telah melakukan Compang has Publication Result of Annual General
Publikasi Hasil Rapat Umum Pemegang Saham Meeting of Shareholders ("GMS") uia PT Kustodian
Tahunan fRUPS") melalui PT Kustodian Sentral Sentral Efek Indonesia fKS.EI") Website
Efek Indonesia ("KSEI") (U_f _r:_'.r-.ltl.il!:.tC), Website ;l-..-l1 i-'i;1.:.id), Indonesian Sto ck Exchctng e (" IDX" )
(l t
Bursa Efek Indonesia ("BEI") b,tirr.,lt.,11,.i1i), dan Website (jri.Lr,..!j;:.,.:.ll.1it, and Company Website
Website Perseroan (:t:..L,Lli,ijl1ileL..qSfll) pada hari l'1||{Eilt,-* i,srl{ii*_,t!:lfll on Wednesday, Mag 20 2026,
Rabu, 20 Mei 2026, sebagaimana terlampir. as attached.
Demikian disampaikan, atas perhatiannya kami Please be informed accordinglg, thank gou for your
ucapkan terima kasih. kind attention.
Hormat Kami, I Regards,
PT Wismilak Tbk
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Luqas FirlAqn Diaianto
Direktur I Director
Tembusan : CC
. Direksi PT. Kustodian Sentral Efek Indonesia a Directors of the Indonesian Central Securities
Depository
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan Republik Indonesia
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Ministry of Finance
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Wtsmltaklntl Tbk
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Makmur Tbk
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unresolved
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PT Kustodian Sentral
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unresolved
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PT Wismilak
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unresolved
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.111
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}