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No Surat 009/DIR-E/IV/2024
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 005/DIR-E/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 27 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Menara Jamsostek, Menara
diumumkan dan sesuai iklan) Selatan, Lt. 23 Jl. Jenderal Gatot Subroto
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Nama Pengirim Surjanto Yasaputera
Jabatan Corporate Secretary
Tanggal dan Waktu 18-04-2024
Lampiran 1. Surat Pengumuman RUPS WIIM 2024.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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No 009/DIR-E/IV/2024
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/DIR-E/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 27 May 2024 Time : 10:00
Location : Gedung Menara Jamsostek, Menara
Selatan, Lt. 23 Jl. Jenderal Gatot Subroto
Recording date of Shareholders which are entitled to : 02 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Sender Name Surjanto Yasaputera
Function Corporate Secretary
Date and Time 18-04-2024
Attachment 1. Surat Pengumuman RUPS WIIM 2024.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Surjanto Yasaputera
· Corporate Secretary
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