Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 180/FAD/WISEL/IV/24.
Nama Perusahaan PT Wahana Inti Selaras
Kode Emiten WISL
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 180/FAD/WISEL/IV/24 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 23 Juni 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
wiselgroup.indomobil.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Inti Selaras
Heryanto Ali
Corporate Secretary
PT Wahana Inti Selaras
Jl. MT. Haryono Kav. 8 Jakarta Timur
Telepon : +6221 856 9789, Fax : +6221 851 6579, www.indomobil.com
Nama Pengirim Heryanto Ali
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:57
Lampiran 1. Surat Pengantar ARSR Wisel 2023.pdf
2. WISEL - AR 2023 - 300424 v5_compressed.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Inti Selaras yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Inti Selaras bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 180/FAD/WISEL/IV/24.
Issuer Name PT Wahana Inti Selaras
Issuer Code WISL
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 180/FAD/WISEL/IV/24 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 23 June 2023
The information referred above has been published on the Company’s website wiselgroup.indomobil.com at 30 April
2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Wahana Inti Selaras
Heryanto Ali
Corporate Secretary
PT Wahana Inti Selaras
Jl. MT. Haryono Kav. 8 Jakarta Timur
Phone : +6221 856 9789, Fax : +6221 851 6579, www.indomobil.com
Sender Name Heryanto Ali
Function Corporate Secretary
Date and Time 30-04-2024 23:57
Attachment 1. Surat Pengantar ARSR Wisel 2023.pdf
2. WISEL - AR 2023 - 300424 v5_compressed.pdf
This is an official document of PT Wahana Inti Selaras that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wahana Inti Selaras is fully responsible for the information
contained within this document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Wahana Inti Selaras Heryanto Ali
p.1 ×2
unresolved
person
Heryanto Ali
· Corporate Secretary
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.