Legacy. Impact.cs@winantogroup.com
Governance

Capital Market Support Institution

Institutional Alliance

Menjaga Transparansi Melalui Kemitraan Profesional Independen Sustaining Transparency Through Independent Professional Partnerships

Untuk mendukung akuntabilitas operasional holding company dan menjamin pemenuhan hak-hak investor, Winanto Group bekerja sama secara aktif dengan berbagai Lembaga dan Profesi Penunjang Pasar Modal. Kemitraan eksternal independen ini memastikan seluruh pelaporan keuangan, aksi korporasi, regulasi hukum, dan administrasi efek berjalan sejalan dengan standar kepatuhan tinggi yang diawasi oleh Otoritas Jasa Keuangan (OJK). To uphold operational accountability for the holding entity and secure investor rights, Winanto Group collaborates closely with various Capital Market Support Institutions and Professionals. These independent external partnerships ensure that all financial reporting, corporate actions, compliance systems, and security registration match the strict mandates supervised by the Financial Services Authority (OJK).

Akuntan Publik / Auditor Independen Public Accountant / Independent Auditor

Melakukan audit independen berkala atas laporan keuangan konsolidasian grup untuk memberikan opini yang obyektif dan transparan mengenai kewajaran posisi keuangan holding company. Conducts regular independent audits on the group's consolidated financial statements to offer an objective, clear evaluation regarding the fairness of the holding framework.

Fungsi: Audit Keuangan & Transparansi Fiskal Function: Financial Audit & Fiscal Transparency

Konsultan Hukum / Legal Consultant Legal Consultant

Melakukan pemeriksaan hukum (*legal due diligence*) secara komprehensif dan memberikan pendapat hukum independen guna memastikan aksi korporasi grup tidak melanggar ketentuan hukum perseroan. Executes extensive legal due diligence and renders standalone legal opinions to certify that all structural corporate transactions map safely within national corporate statutory bounds.

Fungsi: Kepatuhan Regulasi & Pemeriksaan Hukum Function: Regulatory Compliance & Legal Due Diligence

Notaris Pasar Modal Capital Market Notary

Bertanggung jawab dalam menyusun akta otentik, berita acara Rapat Umum Pemegang Saham (RUPS), dan melakukan penyesuaian Anggaran Dasar perseroan sesuai dengan ketentuan regulasi terbaru. Responsible for drafting authentic deeds, recording General Meeting of Shareholders (GMS) minutes, and processing corporate charter adjustments based on fresh regulatory standards.

Fungsi: Legalisasi Dokumen & Berita Acara RUPS Function: Document Legalization & GMS Minute Validation

Biro Administrasi Efek (BAE) Securities Transfer Agent / Registrar

Mengelola administrasi pencatatan kepemilikan saham emiten korporat, melakukan mutasi saham, dan memfasilitasi pembagian hak keuangan pemegang saham seperti dividen grup secara akurat. Manages corporate share ownership records, executes security mutations, and streamlines investor financial rights allocations including general dividend disbursements.

Fungsi: Administrasi Saham & Pembagian Dividen Function: Stock Registration & Dividend Processing