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20260202_WICO_Laporan Informasi dan Fakta Material_32023417_lamp1.pdf
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KETERBUKAAN INFORMASI PUBLIC DISCLOSURE
TENTANG PENGUNDURAN DIRI RESIGNATION OF
ANGGOTA KOMISARIS A MEMBER OF THE BOARD OF
PT WICAKSANA OVERSEAS COMMISSIONERS
INTERNATIONAL Tbk (“Perseroan”) PT WICAKSANA OVERSEAS
No. 001/WICO/Corsec/II/2026 INTERNATIONAL Tbk
(the “Company”)
No. 001/WICO/Corsec/II/2026
Merujuk pada: Reference is made to:
(i) Peraturan OJK Nomor 33/POJK.04/2014 (i) The Financial Service Authority Regulation
tentang Direksi dan Dewan Komisaris No 33/POJK.04/2014 on the Board of
Emiten atau Perusahaan Publik (“POJK No. Directors and Board of Commissioners of
33/2014”); Issuers or Public Company (“FSA
Regulation 33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015, (ii) The Financial Service Authority Regulation
tentang Keterbukaan Informasi atas Fakta No. 31/POJK.04/2015 on Disclosure on the
Material oleh Emiten atau Perusahaan Material Fact by Issuers or Public Company
Publik (“POJK No. 31/2015”); (“FSA Regulation 31/2015”);
(iii) Ketentuan Peraturan I-E Lampiran (iii) Regulation of I-E Attachment of The Board
Keputusan Direksi PT Bursa Efek Indonesia of Director of PT Bursa Efek Indonesia
No.Kep00015/BEI/01-2021, tanggal 29 Decree No.Kep00015/BEI/01-2021, dated 29
Januari 2021, tentang Kewajiban January 2021, on the Disclosure Obligation
Penyampaian Informasi (“Peraturan I-E”); (“Regulation I-E”); and
dan
(iv) Anggaran Dasar Perseroan (“Anggaran (iv) Article of Association of the Company
Dasar”) (“AoA”)
Bersama ini kami informasikan bahwa pada We hereby inform you that on 28 January 2026
tanggal 28 Januari 2026 Perseroan telah the Company has received a resignation letter
menerima surat pengunduran diri dari Ibu Arini from Ms. Arini Imamawati from his position as
Imamawati selaku Komisaris Independen Independent Commissioner of the Company
Perseroan yang akan berlaku efektif terhitung which shall be effective as of 27 February 2026.
sejak tanggal 27 Februari 2026.
Demikian kami sampaikan, atas perhatian dan Thus, we convey, thank you for your attention and
kerjasama yang baik, kami haturkan terima kasih. cooperation.
PT WICAKSANA OVERSEAS INTERNATIONAL TBK
Ancol Barat VII Blok A5D No. 2 Jakarta 14430
Telepon: (021) 692 7293, 690 9244
Email: corporate_wico@dksh.com
www.wicaksana.co.id
UP: CORPORATE SECRETARY
Jakarta, 02 Februari 2026
Direksi Perseroan
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT WICAKSANA OVERSEAS
p.1 ×2
unresolved
person
Arini
p.1
unresolved
—
Imamawati
· Komisaris Independen
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-02-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT WICAKSANA OVERSEAS '
'COMMISSIONERS\n'
' INTERNATIONAL Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}