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20260428_WIIM_Public Expose_32074732.pdf

Other Text extracted WIIM

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 Nomor Surat                        017/DIR-E/IV/2026

 Nama Perusahaan                    Wismilak Inti Makmur Tbk

 Kode Emiten                        WIIM

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2025

 Hari/Tanggal                                  : 18 Mei 2026

 Tempat                                        : Diselenggarakan secara elektronik


 Waktu                                         : 14:00

 Agenda                                        : Paparan kinerja Perseroan tahun buku 2025
                                                 dan kuartal 1 2026

 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                  28-04-2026 17:15

 Lampiran                          1. Surat Public Expose Pemberitahuan WIIM 2026.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.             017/DIR-E/IV/2026

 Issuer Name                           Wismilak Inti Makmur Tbk

 Issuer Code                           WIIM

 Attachment                            1

 Subject                               General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2025

 Date                                             : 18 May 2026

 Place                                            : Diselenggarakan secara elektronik


 Time                                             : 14:00

 Agenda                                           : Presentation of the Company's performance for the financial year
                                                    2025 and 1st Quarter 2026

 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                         28-04-2026 17:15

 Attachment                           1. Surat Public Expose Pemberitahuan WIIM 2026.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

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Published28 Apr 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Wismilak Inti Makmur Tbk · Nama Perusahaan p.1 ×18
unresolved org Surjanto Yasaputera · Corporate Secretary p.1 ×3

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