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Nomor Surat 012/DIR-E/IV/2024
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 3
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 011/DIR-E/IV/2024,dengan ini Perseroan menyampaikan laporan
Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.wismilak.com/files/1714119345-laporan-keberlanjutan-wismilak-2023.pdf pada tanggal 26 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4,1 jam.
Daur Ulang Sampah 84 %.
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 26-04-2024 23:06
Lampiran 1. SR Wismilak 2023.pdf
2. Bukti Publikasi SR WIIM 2023.pdf
3. Surat Laporan Keberlanjutan WIIM 2023.pdf
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. 012/DIR-E/IV/2024
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 3
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 011/DIR-E/IV/2024, with this The Company hereby submit Continuity
Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website
https://www.wismilak.com/files/1714119345-laporan-keberlanjutan-wismilak-2023.pdf at 26 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 0 Woman : 7 Man.
Recycle 84%.
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 26-04-2024 23:06
Attachment 1. SR Wismilak 2023.pdf
2. Bukti Publikasi SR WIIM 2023.pdf
3. Surat Laporan Keberlanjutan WIIM 2023.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
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Surjanto Yasaputera
· Corporate Secretary
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