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20260519_WIIM_Ringkasan Risalah//Risalah RUPS_32092519_lamp2.pdf
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NOTARY
ANITA ANGGAWIDJAJA, S.H.
Jl. Genteng Kali 77A, Surabaya
Phone: (031) 5311812, 5311816
Email: nita_id_2000@yahoo.com
Number : 06/Not/V/2026
Subject : Report regarding
PT. WISMILAK INTI MAKMUR, Tbk
Surabaya, May 18, 2026
To:
Chief Executive of
Capital Market Supervision
In Jakarta
Dear Sir/Madam,
For and on behalf of our client, PT. WISMILAK INTI MAKMUR Tbk, we
hereby report the following:
I. On Monday, May 18, 2026, PT. WISMILAK INTI MAKMUR Tbk, domiciled
in the City of Surabaya, East Java, held its Annual General Meeting of
Shareholders (AGMS) at Grha Wismilak, Jalan Dr. Soetomo Number 27,
Surabaya City.
II. The Annual General Meeting of Shareholders (AGMS) was attended and/or
represented by 1,613,619,783 (one billion six hundred thirteen million six
hundred nineteen thousand seven hundred eighty-three) shares,
representing 77.32% (seventy-seven point thirty-two percent) of the total
shares with valid voting rights issued by the Company after deducting the
shares repurchased by the Company, totalling 2,086,903,760 (two billion
eighty-six million nine hundred three thousand seven hundred sixty)
shares.
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
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D e c r e e o f t he Mi n i s te r o f L a w a n d H u ma n R i g h t s R . I .
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NOTARY
ANITA ANGGAWIDJAJA, S.H.
Jl. Genteng Kali 77A, Surabaya
Phone: (031) 5311812, 5311816
Email: nita_id_2000@yahoo.com
III. Attendance of Members of the Board of Directors and Board of
Commissioners:
Present physically at the Meeting:
1. Mr. Ronald Walla as President Director
2. Mr. Ir. Krisna Tanimihardja as Director
3. Mr. Sugito Winarko as Director
4. Mr. Surjanto Yasaputera as Director
5. Mr. Lucas Firman Djajanto as Director
6. Mrs. Dra. Ec. Erni Lisawati as Director
7. Mrs. Indahtati Widjajadi as President Commissioner
8. Mr. Stephen Walla as Commissioner
9. Mr. Edy Sugito as Independent Commissioner appointed as Chairman of
the Meeting
Present online at the Meeting:
1. Mr. Daniel Sutrio Darmadi as Independent Commissioner
IV. Agenda of the Annual General Meeting of Shareholders (AGMS):
1. Approval and ratification of the Company’s Annual Report for fiscal year 2025,
including the Company Activity Report, Supervisory Report of the Board of
Commissioners, and Financial Statements for fiscal year 2025, as well as granting
full release and discharge (acquit et de charge) to the Board of Directors and Board
of Commissioners for management and supervisory actions performed during
fiscal year 2025.
2. Determination of the use of the Company’s Net Profit for fiscal year 2025.
3. Appointment of the Public Accountant and/or Public Accounting Firm to audit the
Company’s Financial Statements for fiscal year 2026, and granting authority to
determine the honorarium and other requirements.
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M ay 1 9, 2 0 2 6
S O E S I L O
D e c r e e o f t he Mi n i s te r o f L a w a n d H u ma n R i g h t s R . I .
N o . A H U - 4 0 A H . 03 . 07 . 2 0 2 2 ,
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NOTARY
ANITA ANGGAWIDJAJA, S.H.
Jl. Genteng Kali 77A, Surabaya
Phone: (031) 5311812, 5311816
Email: nita_id_2000@yahoo.com
4. Determination of remuneration for members of the Board of Directors and
honorarium for members of the Board of Commissioners.
V. Quorum and Voting Results
1. First Agenda Item
- Blank/abstain votes : 34,000,408 votes or 2.1%
- Votes against : none or 0%
- Votes in favour : 1,579,619,375 votes or 97.89%
- Therefore, total votes in favour : 1,613,619,783 votes, or 100%, or more than 1/2
of all valid votes cast in the meeting.
2. Second Agenda Item
- Blank/abstain votes : 34,000,408 votes or 2.1%
- Votes against : none or 0%
- Votes in favour : 1,579,619,375 votes or 97.89%
- Therefore, total votes in favour : 1,613,619,783 votes, or 100%, or more than 1/2
of all valid votes cast in the meeting.
3. Third Agenda Item
- Blank/abstain votes : 34,186,408 votes or 2.1%
- Votes against : 49,656,615 votes or 3.07%
- Votes in favour : 1,529,776,760 votes or 94.68%
- Therefore, total votes in favour : 1,563,963,168 votes, or 96.92%, or more than
1/2 of all valid votes cast in the meeting.
4. Fourth Agenda Item
- Blank/abstain votes : 34,186,408 votes or 2.1%
- Votes against : 3,179,865 votes or 0.19%
- Votes in favour : 1,576,253,510 votes or 97.68%
- Therefore, total votes in favour : 1,610,439,918 votes, or 99.80%, or more than
1/2 of all valid votes cast in the meeting.
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M ay 1 9, 2 0 2 6
S O E S I L O
D e c r e e o f t he Mi n i s te r o f L a w a n d H u ma n R i g h t s R . I .
N o . A H U - 4 0 A H . 03 . 07 . 2 0 2 2 ,
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NOTARY
ANITA ANGGAWIDJAJA, S.H.
Jl. Genteng Kali 77A, Surabaya
Phone: (031) 5311812, 5311816
Email: nita_id_2000@yahoo.com
VI. Resolutions of the Annual General Meeting of Shareholders (AGMS)
Resolution of the First Agenda Item:
Approved the Company’s Annual Report for fiscal year 2025 and ratified the
Company’s Consolidated Financial Statements for fiscal year 2025 audited by
Mirawati Sensi Idris Public Accounting Firm with the opinion “present fairly
in all material respects” as stated in the Independent Auditor’s Report dated
March 27, 2026, and granted full release and discharge (acquit et de charge)
to all members of the Board of Directors and Board of Commissioners for
management and supervisory actions carried out during fiscal year 2025,
insofar as such actions are reflected in the Company’s Consolidated Financial
Statements and do not constitute criminal acts or violations of prevailing laws
and regulations.
Resolution of the Second Agenda Item:
a. Approved the allocation of the Company’s net profit attributable to owners
of the parent entity for the fiscal year ending December 31, 2025 amounting
to Rp419,207,525,603 (four hundred nineteen billion two hundred seven
million five hundred twenty-five thousand six hundred three Rupiah) as
follows:
i. Rp104.4 (one hundred four point four Rupiah) per share to be distributed
as final cash dividends to the shareholders of the Company.
ii. Rp1,000,000,000 (one billion Rupiah) to be allocated and recorded as a
special reserve pursuant to Article 70 of Law Number 40 of 2007
concerning Limited Liability Companies.
iii. The remaining amount shall be recorded as retained earnings with
unspecified use.
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M ay 1 9, 2 0 2 6
S O E S I L O
D e c r e e o f t he Mi n i s te r o f L a w a n d H u ma n R i g h t s R . I .
N o . A H U - 4 0 A H . 03 . 07 . 2 0 2 2 ,
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NOTARY
ANITA ANGGAWIDJAJA, S.H.
Jl. Genteng Kali 77A, Surabaya
Phone: (031) 5311812, 5311816
Email: nita_id_2000@yahoo.com
b. Granted authority to the Board of Directors to implement the distribution of
cash dividends and undertake all necessary actions. Payment of cash dividends
shall be made in accordance with the prevailing schedule and regulations in
the Indonesian Capital Market.
Resolution of the Third Agenda Item:
a. Approved delegating the authority to appoint the Public Accountant and/or
Public Accounting Firm to audit the Company’s Financial Statements for
fiscal year 2026 to the Board of Commissioners, taking into account the
recommendation of the Audit Committee regarding the selection. This
delegation was made considering that the selection process was still ongoing
at the time of the Meeting. The selection process shall be based on criteria
including:
I. Registered with the Financial Services Authority (OJK).
II. Having competence and experience in auditing financial statements of
public companies engaged in Manufacturing and Distribution industries,
and understanding the complexity of the Company’s business.
III. Independent from the Company’s group.
b. Granted power and authority to the Board of Commissioners to determine
the amount of honorarium and other requirements related to the appointment,
taking into account recommendations from the Audit Committee.
c. In the event that the appointed Public Accountant and/or Public Accounting
Firm is unable to perform its duties for any reason, authority is granted to the
Board of Commissioners to appoint a replacement Public Accountant and/or
Public Accounting Firm with competence and experience in the Company’s
business and registered with the Financial Services Authority (OJK).
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M ay 1 9, 2 0 2 6
S O E S I L O
D e c r e e o f t he Mi n i s te r o f L a w a n d H u ma n R i g h t s R . I .
N o . A H U - 4 0 A H . 03 . 07 . 2 0 2 2 ,
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NOTARY
ANITA ANGGAWIDJAJA, S.H.
Jl. Genteng Kali 77A, Surabaya
Phone: (031) 5311812, 5311816
Email: nita_id_2000@yahoo.com
Resolution of the Fourth Agenda Item:
a. Granted authority to the Board of Commissioners to determine and stipulate
remuneration and other facilities for members of the Board of Directors for
fiscal year 2026; and
b. Determined and stipulated the honorarium for members of the Board of
Commissioners up to a maximum of Rp7,200,000,000 (seven billion two
hundred million Rupiah) for fiscal year 2026.
A copy/excerpt of the deed will be submitted to your office shortly for
documentation purposes if necessary. Thank you for your attention.
Respectfully yours,
Notary in Surabaya
(ANITA ANGGAWIDJAJA, S.H.)
Copies respectfully submitted to:
1. PT. Wismilak Inti Makmur Tbk
2. Archive
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M ay 1 9, 2 0 2 6
S O E S I L O
D e c r e e o f t he Mi n i s te r o f L a w a n d H u ma n R i g h t s R . I .
N o . A H U - 4 0 A H . 03 . 07 . 2 0 2 2 ,
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
NOTARY ANITA ANGGAWIDJAJA
p.6 ×7
unresolved
person
Ir. Krisna Tanimihardja
· Director
p.7
unresolved
person
Surjanto Yasaputera
· Director
p.7
unresolved
person
Lucas Firman Djajanto
· Director
p.7
unresolved
person
Dra. Ec. Erni Lisawati
· Director
p.7
unresolved
person
Daniel Sutrio Darmadi
· Independent Commissioner
p.7
unresolved
org
Financial Services Authority
p.10 ×2
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