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No Surat 088/X/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 : 095/X/CORSEC-WICO/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
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 18-10-2023
Lampiran 1. 2. Pengumuman 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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No 088/X/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.095/X/CORSEC-WICO/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 07 December 2023 Time : 10:00
Location : Kantor Representative Perseroan - AIA
Central Building, Lantai 29.
Recording date of Shareholders which are entitled to : 07 November 2023
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 18-10-2023
Attachment 1. 2. Pengumuman 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
responsible for the information contained within this document.
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