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Go To English Page Nomor Surat 0008/WICA/LEG-ADM/IV/2024 Nama Perusahaan PT Wilmar Cahaya Indonesia Tbk. Kode Emiten CEKA Lampiran 8 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan 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 04 Juni 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.wilmarcahayaindonesia.com/ pada tanggal 04 Juni 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 2 Laki-Laki. Jajaran Level Senior Manajemen = 1 Perempuan : 0 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7,53 jam. Daur Ulang Sampah null %. Demikian untuk diketahui. Hormat Kami, PT Wilmar Cahaya Indonesia Tbk. CEKA Approver Approver PT Wilmar Cahaya Indonesia Tbk. Jl. INDUSTRI SELATAN 3 JABABEKA TAHAP II GG NO. 1 RT 000 RW 000 Telepon : 021- 89830003, 89830004, Fax : 021 - 8937143, www. Nama Pengirim CEKA Approver Jabatan Approver Tanggal dan Waktu 29-04-2024 15:37
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Lampiran 1. ceka_ar_ojk.pdf
2. ceka_ar_bei.pdf
3. ceka_sr_ojk.pdf
4. ceka_sr_bei.pdf
5. ceka_ar_icamel.pdf
6. ceka_sr_icamel.pdf
7. ceka_ar2023.pdf
8. ceka_sr2023.pdf
Dokumen ini merupakan dokumen resmi PT Wilmar Cahaya Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wilmar Cahaya Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 0008/WICA/LEG-ADM/IV/2024 Issuer Name PT Wilmar Cahaya Indonesia Tbk. Issuer Code CEKA Attachment 8 Subject Submission of Annual and Continuity Report 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 04 June 2024 The information referred above has been published on the Company’s website https://www.wilmarcahayaindonesia.com/ at 04 June 2024 Composition Ratio: Board of Directors = 1 Woman : 2 Man. Senior Management Level = 1 Woman : 0 Man. Recycle null%. Thus to be informed accordingly. Respectfully, PT Wilmar Cahaya Indonesia Tbk. CEKA Approver Approver PT Wilmar Cahaya Indonesia Tbk. Jl. INDUSTRI SELATAN 3 JABABEKA TAHAP II GG NO. 1 RT 000 RW 000 Phone : 021- 89830003, 89830004, Fax : 021 - 8937143, www. Sender Name CEKA Approver Function Approver Date and Time 29-04-2024 15:37
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Attachment 1. ceka_ar_ojk.pdf
2. ceka_ar_bei.pdf
3. ceka_sr_ojk.pdf
4. ceka_sr_bei.pdf
5. ceka_ar_icamel.pdf
6. ceka_sr_icamel.pdf
7. ceka_ar2023.pdf
8. ceka_sr2023.pdf
This is an official document of PT Wilmar Cahaya Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wilmar Cahaya Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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CEKA Approver
· Approver
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