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No Surat 005/I/CORSEC-WICO/2024.
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 118/I/CORSEC-WICO/2024 , Tanggal 04 Januari 2024
PerihalPemanggilan RUPSLB , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 02 Februari 2024 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Roni Setiawan
Presiden Direktur
Wicaksana Overseas International Tbk
Jl. Ancol Barat VII Blok A5D No. 2 Jakarta Utara
Telepon : 021-629 7293; 690 9244, Fax : 021-690 9436; 692 7766, www.wicaksana.
Nama Pengirim Roni Setiawan
Jabatan Presiden Direktur
Tanggal dan Waktu 17-01-2024 15:33
Lampiran 1. Pemberitahuan Pembatalan RUPSLB 2 Februari 2024.pdf
Dokumen ini merupakan dokumen resmi Wicaksana Overseas International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wicaksana Overseas International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 005/I/CORSEC-WICO/2024.
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 118/I/CORSEC-WICO/2024 , dated 04 January 2024
with the subject ofPemanggilan RUPSLB , the Company has announced cancellation of AGM that was
originally planned for 02 February 2024
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Roni Setiawan
Presiden Direktur
Wicaksana Overseas International Tbk
Jl. Ancol Barat VII Blok A5D No. 2 Jakarta Utara
Phone : 021-629 7293; 690 9244, Fax : 021-690 9436; 692 7766, www.wicaksana.co.
Sender Name Roni Setiawan
Function Presiden Direktur
Date and Time 17-01-2024 15:33
Attachment 1. Pemberitahuan Pembatalan RUPSLB 2 Februari 2024.pdf
This is an official document of Wicaksana Overseas International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Wicaksana Overseas International Tbk is fully
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.2
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