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No Surat 118/I/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 108/XI/CORSEC-WICO/2023 , Tanggal 07 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Februari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AIA Central lantai 29, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 48A, Jakarta Selatan 12930, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Januari 2024
dalam RUPS (Recording Date)
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 04-01-2024 22:20
Page 2
Lampiran 1. 3. Pemanggilan RUPSLB 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.
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Letter / Announcement No. 118/I/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 108/XI/CORSEC-WICO/2023 , dated 07 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 02 February 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : AIA Central lantai 29, Jl. Jend. Sudirman
Kav. 48A, Jakarta Selatan 12930, Indonesia
Recording date of Shareholders which are entitled to : 04 January 2024
participate in the AGM
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 04-01-2024 22:20
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Attachment 1. 3. Pemanggilan RUPSLB 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
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