Information Disclosure

  1. Appointment of Audit Committee Executive Functions.
  2. Summary of the Minutes of the 2023 TB AGM of PT WIM Tbk.
  3. WIM 2024 AGMS Rules and Regulations.
  4. Invitation to the 2024 Annual General Meeting of Shareholders
  5. Power of Attorney to Attend the 2024 Annual General Meeting of Shareholders
  6. RUSPT 2024 Announcement PT Wahana Inti Makmur Tbk.
  7. Summary of Minutes of the 2023 EGMS of PT Wahana Inti Makmur Tbk.
  8. Rules of Procedure for the Extraordinary General Meeting of Shareholders in 2023.
  9. Power of Attorney to Attend the Extraordinary General Meeting of Shareholders in 2023.
  10. Invitation to the Extraordinary General Meeting of Shareholders of PT Wahana Inti Makmur Tbk.
  11. Materials for the Extraordinary General Meeting of Shareholders of PT Wahana Inti Makmur Tbk Year 2023.
  12. Extraordinary General Meeting of Shareholders of PT Wahana Inti Makmur Tbk Year 2023.
  13. Summary of Minutes of the Annual General Meeting of Shareholders Pt Wahana Inti Makmur Tbk.
  14. Rules of Procedure for the Annual General Meeting of Shareholders.
  15.  Curriculum Vitae Shanty Mustafa.
  16.  Curriculum Vitae Toni Yoyo.
  17.  Invitation to the 2023 Annual General Meeting of Shareholders.
  18.  Power of Attorney to Attend the 2023 Annual General Meeting of Shareholders.
  19.  Announcement of the General Meeting of Shareholders of PT Wahana Inti Makmur Tbk Year 2023.
  20.  Announcement of Changes in Corporate Secretary of PT Wahana Inti Makmur Tbk.
  21.  Announcement to Shareholders 2022.
  22.  Invitation to the 2022 Annual General Meeting of Shareholders.
  23.  Power of Attorney to Attend the 2022 Annual General Meeting of Shareholders.
  24.  Curriculum Vitae Drs. Djarot Ramelan Suseno, MBA.
  25.  Announcement of Summary Minutes of the 2021 AGMS results.
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