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No Surat 089/XI/CORSEC-WICO/2023
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 088/X/CORSEC-WICO/2023 , Tanggal 18 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Representative Perseroan - AIA
diumumkan dan sesuai iklan) Central Building, Lantai 29.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
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 08-11-2023 03:56
Page 2
Lampiran 1. 3. Pemanggilan RUPSLB Desember 2023.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. 089/XI/CORSEC-WICO/2023
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. 088/X/CORSEC-WICO/2023 , dated 18 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 07 December 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Representative Perseroan - AIA
Central Building, Lantai 29.
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Approval of the Reappointment / Amendment to the
Board of Commissioners
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 08-11-2023 03:56
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Attachment 1. 3. Pemanggilan RUPSLB Desember 2023.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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