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Nomor Surat 011/DIR-E/IV/2024
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 03 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.wismilak.com/files/1714122391-laporan-tahunan-wismilak-2023.pdf pada tanggal 26 April 2024
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Krisna T
Director
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 Krisna T
Jabatan Director
Tanggal dan Waktu 26-04-2024 18:08
Lampiran 1. Annual Report WIIM 2023.pdf
2. Bukti Publikasi Annual Report WIIM 2023.pdf
3. Surat Laporan Tahunan 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. 011/DIR-E/IV/2024
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual 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 03 May 2024
The information referred above has been published on the Company’s website
https://www.wismilak.com/files/1714122391-laporan-tahunan-wismilak-2023.pdf at 26 April 2024
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Krisna T
Director
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 Krisna T
Function Director
Date and Time 26-04-2024 18:08
Attachment 1. Annual Report WIIM 2023.pdf
2. Bukti Publikasi Annual Report WIIM 2023.pdf
3. Surat Laporan Tahunan 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.
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