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:

  • Daniel Sutrio Darmadi
    Head of Committee
    An Indonesian Citizen, 58 years old. He completed his studies on Accounting in Tarumanegara University, Jakarta (1989). Appointed as Chairman of the Audit Committee in 2022 based on AGMS (27th June 2022).
  • Marco Hadisurya Candra
    Anggota
    An Indonesian Citizen, 29 years old. Served as the Audit Committee member since 2022. Earned a Bachelor’s degree in Accounting from Surabaya University (2015).
  • Yap Stevanus Supriyadi
    Anggota
    An Indonesian Citizen, 30 years old. Served as the Audit Committee member since 2022. Earned a Bachelor’s degree in Accounting from Widya Mandala University (2015).
Daniel Sutrio Darmadi
Head of Committee
An Indonesian Citizen, 58 years old. He completed his studies on Accounting in Tarumanegara University, Jakarta (1989). Appointed as Chairman of the Audit Committee in 2022 based on AGMS (27th June 2022).

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, 53 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, 44 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

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

2024 Annual General Meeting of Shareholders

  • Announcement of Changes in Dividend Schedule can be viewed here
  • Dividend of AGMS 2024 can be viewed here
  • Resolution of AGMS 2024 can be viewed here
  • Power Of Attorney AGMS 2024 can be viewed here
  • ⁠Agenda Description AGMS 2024 can be viewed here
  • ⁠Conduct Regulation AGMS 2024 can be viewed here
  • Summons AGMS 2024 can be viewed here
  • Announcement AGMS 2024 can be viewed here

2023 Annual General Meeting of Shareholders

  • Announcement of Changes in Dividend Schedule can be viewed here
  • Dividend of AGMS 2023 can be viewed here
  • Resolution of AGMS 2023 can be viewed here
  • Power of Attorney AGMS 2023 can be viewed here
  • Health Declaration Form can be viewed here
  • Agenda Description AGMS 2023 can be viewed here
  • Conduct Regulation AGMS 2023 can be viewed here
  • Summons AGMS 2023 can be viewed here
  • Announcement AGMS 2023 can be viewed here

2022 Annual General Meeting of Shareholders

  • RESOLUTION OF EGMS 2022 can be viewed here
  • POWER OF ATTORNEY EGMS 2022 can be viewed here
  • HEALTH DECLARATION FORM can be viewed here
  • HEALTH PROCEDURES EGMS can be viewed here
  • AGENDA DESCRIPTIONS OF EGMS can be viewed here
  • CONDUCT REGULATION EGMS 2022 can be viewed here
  • SUMMONS OF EGMS 2022 can be viewed here
  • ANNOUNCEMENT OF EGMS 2022 can be viewed here
  • Dividend can be viewed here
  • Resolution of AGMS can be viewed here
  • Additional Agenda Description of AGMS can be viewed here
  • Summons of AGMS can be viewed here
  • Power Of Attorney can be viewed here
  • Health Declaration Form can be viewed here
  • Health Procedurs of AGMS can be viewed here
  • Agenda Description of AGMS can be viewed here
  • Conduct Regulation can be viewed here
  • Announcement of 2022 AGMS can be viewed here

2021 Annual General Meeting of Shareholders

  • Dividen can be viewed here
  • Resolution of AGMS can be viewed here
  • Tambahan Penjelasan Mata Acara RUPST can be viewed here
  • Revise Summons of AGMS can be viewed here
  • Summons of AGMS can be viewed here
  • Power of Attorney can be viewed here
  • Health Declaration Form can be viewed here
  • Health Procedures of AGMS can be viewed here
  • Agenda of Description of AGMS can be viewed here
  • Conduct Regulation of AGMS can be viewed here
  • Announcement of 2021 AGMS can be viewed here

2020 Annual General Meeting of Shareholders

  • Dividend can be viewed here
  • Resolution of AGMS 2020 can be viewed here
  • Additional Explanation on Agenda of AGMS can be viewed here
  • Announcement of 2020 AGMS can be viewed here
  • Summons of AGMS can be viewed here
  • Heath Procedures of AGMS can be viewed here
  • Health Declaration Form can be viewed here
  • Power of Attorney can be viewed here
  • Agenda Description of AGMS can be viewed here
  • Conduct Regulations of AGMS can be viewed here

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