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No Surat 108/XI/CORSEC-WICO/2023
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 105/XI/CORSEC-WICO/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Roni Setiawan
Presiden Direktur
Wicaksana Overseas International Tbk
Nama Pengirim Roni Setiawan
Jabatan Presiden Direktur
Tanggal dan Waktu 07-12-2023
Lampiran 1. 2. Pengumuman 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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No 108/XI/CORSEC-WICO/2023
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.105/XI/CORSEC-WICO/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 02 February 2024 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Roni Setiawan
Presiden Direktur
Wicaksana Overseas International Tbk
Sender Name Roni Setiawan
Function Presiden Direktur
Date and Time 07-12-2023
Attachment 1. 2. Pengumuman 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
responsible for the information contained within this document.
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