Investor Information

Corporate Governance

Corporate Governance Practice

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.

Corporate Governance Structure

Audit Committee

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:

  • Edy Sugito
    Head of Audit Committee
    Indonesian citizen, 55 years old. He completed his studies in Accounting from Trisakti University (1991).He has been serving as Independent Commissioner of the Company since 2012 based on GMS decision on October 5, 2012. Currently, he is also serving as the Head of the Company’s Audit Committee, President Commissioner of PT Gayatri Kapital, Independent Commissioner of PT PP London Sumatra Indonesia Tbk, PT Dharma Satya Nusantara Tbk, PT Trimegah Securities Tbk, and PT Soechi Lines Tbk. Previously, he worked as Director of Listing of PT Bursa Efek Jakarta (2005-2012), Director of PT Kliring Penjaminan Efek Indonesia (2000-2005), and Director of PT Kustodian Sentral Efek Indonesia (1998-2000).
  • Herbudianto
    Member of Audit Committee
    Indonesian citizen, 63 years old, has been serving as a member of Company’s Audit Committee since 2013. He obtained his Bachelor of Accounting degree from Gadjah Mada University (1983). He is also a member of Audit Committee in other four public companies and previously served in the Capital Market and Financial Institution Supervisory Board of the Republic of Indonesia.
  • Felix Suhendar
    Member of Audit Committee
    Indonesian citizen, 43 years old. Has been serving as a member of Company’s Audit Committee since 2013. He obtained his Bachelor of Accounting degree from Wijaya Kusuma University (1999). Previously, he served as an Accounting Staff at PT Gawih Jaya.
Edy Sugito
Head of Audit Committee
Indonesian citizen, 55 years old. He completed his studies in Accounting from Trisakti University (1991).He has been serving as Independent Commissioner of the Company since 2012 based on GMS decision on October 5, 2012. Currently, he is also serving as the Head of the Company’s Audit Committee, President Commissioner of PT Gayatri Kapital, Independent Commissioner of PT PP London Sumatra Indonesia Tbk, PT Dharma Satya Nusantara Tbk, PT Trimegah Securities Tbk, and PT Soechi Lines Tbk. Previously, he worked as Director of Listing of PT Bursa Efek Jakarta (2005-2012), Director of PT Kliring Penjaminan Efek Indonesia (2000-2005), and Director of PT Kustodian Sentral Efek Indonesia (1998-2000).

Corporate Secretary

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.

  • Surjanto Yasaputera
    Corporate Secretary
Surjanto Yasaputera
Corporate Secretary

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

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
    Internal Audit Unit
Andri Nurcahyo
Internal Audit Unit

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.

Corporate Behavior System

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.

Whistleblowing-system

The Company has introduced a Whistleblowing System (WBS) reporting system and has been established in the Company's Standards of Conduct.

Share Information

Shareholder Composition

PT Union Sampoerna  
Sugito Winarko  
Gaby Widjajadi  
Ronald Walla  
Stephen Walla  
Indahtadi Widjajadi  
Masyarakat  

Share Listing Chronology

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

Saham Wismilak

Capital Market Supporting Institutions and Professionals

General Meeting of Shareholders

2019 Annual General Meeting of Shareholders

  • Dividend can be viewed here
  • Announcement of 2019 AGMS can be viewed here
  • Summons of 2019 AGMS can be viewed here
  • Announcement of 2019 AGMS can be viewed here

2018 Annual General Meeting of Shareholders

  • Annoucement of 2018 AGMS can be viewed here
  • Summons of 2018 AGMS can be viewed here
  • 2018 AGMS Resolutions can be viewed here

2017 Annual General Meeting of Shareholders & The Extraordinary Meeting of Shareholders 2017

  • Annoucement of 2017 AGMS & EGMS can be viewed here
  • Announcement of 2017 AGMS can be viewed here
  • 2017 AGMS Resolutions can be viewed here
  • Announcement of 2017 Schedule and Procedure for Dividend Distribution can be viewed here

2016 Annual General Meeting of Shareholders

  • Annoucement 2016 AGMS & EGMS can be viewed here
  • Summons of 2016 AGMS & EGMS can be viewed here
  • 2016 AGMS & EGMS Resolutions can be viewed here

2015 Annual General Meeting of Shareholders

  • Annoucement 2015 AGMS & EGMS can be viewed here
  • Summons of 2015 AGMS & EGMS can be viewed here
  • 2015 AGMS & EGMS Resolutions can be viewed here

2014 Annual General Meeting of Shareholders

  • Annoucement of 2014 AGMS & EGMS can be viewed here
  • 2014 AGMS & EGMS Resolutions can be viewed here
  • 2014 Public Expose Data can be viewed here

2013 Annual General Meeting of Shareholders

  • 2013 Public Expose Presentation can be viewed here
  • AGMS 2013 News can be viewed here
  • 2013 AGMS & EGMS Resolutions can be viewed here
  • Annoucement of 2013 AGMS & EGMS can be viewed here

Other Reports & Information

Annual Reports

Every year, PT Wismilak Inti Makmur Tbk publish Annual Reports to highlight corporate performance and financial statements.

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012

Financial Statements

PT Wismilak Inti Makmur Tbk publish Financial Statements to highlight corporate and Wismilak subsidiaries performance



Other Information