Initiated as a traditional company and continues to grow into a modern corporate citizen, Wismilak combines the principles of Good Corporate Governance (GCG), as elaborated in the 2006 General Guidelines of the National Committee for Corporate Governance (KNKG), with its espoused values, basic assumptions and core competencies of all personnel of Wismilak. Pursuant to the prevailing laws and regulations, Wismilak develops an organization structure that support the best implementation of GCG.
Audit Committee is the Company’s instrument established by Board of Commissioners and responsible for assisting the implementation of duties of Board of Commissioners in supervisory functions, refers to Regulation of OJK No.55/POJK/04/2015. Composition of Audit Committee is as follows:
Corporate Secretary is a work unit directly responsible to the Board of Directors. Term of office of Corporate Secretary is the same as the Board of Directors, namely five years since the appointment in 2012.
Indonesian citizen, currently resides in Surabaya, 50 years old. He serves as Corporate Secretary pursuant to the Decision Letter of Board of Directors No. 008/ LGA/ROW/IX/2012 on Appointment of Corporate Secretary. He also serves as a Director at PT Gawih Jaya from 2011 to present. Previously, he served as Marketing Manager Wismilak (2004-2014) and Product Group Manager Wismilak (2003-2004). He finished his education in Civil Engineering at Brawijaya University, Malang.
Internal Audit Unit is an objective and independent work unit that provides added value for the Company. The Internal Audit Unit conducts audit activity to assess the Company’s compliance with systems and procedures, as well as the prevailing laws and regulations.
Andri Nurcahyo, Indonesian citizen, 41 years old, he currently lives in Surabaya. He serves as the Company’s Internal Audit Unit Manager based on the Decision Letter of Board of Directors No. 025/LGA-WIM/XI/2017. He also currently serves as a Manufacture Audit Manager at PT Gawih Jaya (2015-present). He began his career at PT Gawih Jaya in October 2002 as an Internal Audit Staff. Mr. Nurcahyo obtained Bachelor of Economics degree, majoring in Accounting from Airlangga University, Surabaya, in 2002.
The Company has determined a Corporate Behavior Standard/ Code of Conduct that prevails for all personnel of Wismilak. This is regarded as a form of commitment of the Company to implementing proper business behavior and standards. Each personnel of Wismilak, including the Board of Commissioners and Board of Directors, is obliged to sign an Integrity Pact. In order to promote the Standard, the Company carries out dissemination activity through various media that can reach all personnel of Wismilak.
|Keterangan Penerbitan Saham||Jumlah Saham Diterbitkan Pertama Kali||Nilai Nominasi Saham||Tanggal Pencatatan||Bursa|
|Penawaran Umum Perdana||629.962.000||Rp 100 per saham||18 Desember 2012||Bursa Efek Indonesia|
Plaza Central Building, 2nd Floor Jl. Jend. Sudirman Kav 47-48 Jakarta 12930 Phone: +6221-252-5666 Fax: +6221-252-5028
Share data maintenance, GMS administration, and dividend distribution administration.
Since 2012 – Now
Name of Partner : Fendri Sutejo Public Accountant License No. 0016 STTD Date: November 22, 2011 Cyber 2 Tower, 21st Floor Unit F Jl. H.R. Rasuna Said Blok X-5 Jakarta 12950, Indonesia Phone: +6221-2553- 9299 Fax: +6221-2553-9298
Audit of consolidated nancial statements of PT Wismilak Inti Makmur Tbk and its subsidiaries
Since 2013 - Now
BRI II Building, 23rd Floor Jl. Jend. Sudirman Kav 44-46 Jakarta 10210, Indonesia Phone: +6221-574-4010 Fax: +6221-574-4670
Only during initial public offering
Name of Partners: Dasaat Alam Ratu, MAPPI (Cert) No. STTD: 56/ BL/STTD-P/A/2011 STTD Date: March 9, 2011 KJPP Business License 2.09.0041 dated May 12, 2009.
Wijaya Grand Centre Block F No.59 Jl. Wijaya II, Kebayoran Baru Jakarta 12160, Indonesia Phone: +6221-7279- 4427 (Hunting) Fax: +6221-7279-4428
Only during initial public offering
Multivision Tower 3rd Floor Suite 05 Jl. Kuningan Mulia Kav. 9B Jakarta Selatan 12980 Phone: +6221-293-80- 800 Fax: +6221-293-80-801
Notary for deeds of the company, notary for letters of the company.
Since 2012 - Now