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Nomor Surat 006/WICO/Corsec/X/2025
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Wicaksana Overseas International Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
08 September
Andika Laksmana Putra DIREKTUR Eka Hadi Djaja
2025
Theodorus Warlando 08 September Benhard Adolf Ramot
DIREKTUR
Ginting S. 2025 Saragi
PRESIDEN
Roni Setiawan
DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
08 September
Ameya Atul Badwe KOMISARIS Reece Croucher
2025
04 September Retno Palupi Dian
Yosie Ampang Kuranji KOMISARIS
2024 Hariarti
04 September
Arini Imamawati KOMISARIS Ridho Ribbon Hutapea X
2024
Agustinus Nicholas 04 September
KOMISARIS Arini Imamawati X
Lumban Tobing 2024
PRESIDEN
Djajadi Djaja
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Nadia Efanie Y Barus
Corporate Secretary
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 Nadia Efanie Y Barus
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 29-10-2025 09:22
Lampiran 1. FINAL_2025_Oct_Surat - Perubahan Susunan Pengurus.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.
Page 3
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Letter / Announcement No. 006/WICO/Corsec/X/2025
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Infomation of Changes in Company's Board
Wicaksana Overseas International Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
08 September
Andika Laksmana Putra DIRECTOR Eka Hadi Djaja
2025
Theodorus Warlando 08 September Benhard Adolf Ramot
DIRECTOR
Ginting S. 2025 Saragi
PRESIDENT
Roni Setiawan
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
08 September
Ameya Atul Badwe COMMISSIONER Reece Croucher
2025
04 September Retno Palupi Dian
Yosie Ampang Kuranji COMMISSIONER
2024 Hariarti
04 September
Arini Imamawati COMMISSIONER Ridho Ribbon Hutapea X
2024
Agustinus Nicholas 04 September
COMMISSIONER Arini Imamawati X
Lumban Tobing 2024
PRESIDENT
COMMINSSIONE Djajadi Djaja
R
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Nadia Efanie Y Barus
Corporate Secretary
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.
Page 4
Sender Name Nadia Efanie Y Barus
Function Corporate Secretary
Date and Time 29-10-2025 09:22
Attachment 1. FINAL_2025_Oct_Surat - Perubahan Susunan Pengurus.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.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Wicaksana Overseas International Tbk
p.1
unresolved
org
Y Barus
p.1 ×2
unresolved
org
Board Wicaksana Overseas International Tbk
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-10-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-08',
'name': 'Eka Hadi Djaja',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-08',
'name': 'Andika Laksmana Putra',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-08',
'name': 'Benhard Adolf Ramot Saragi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-08',
'name': 'Theodorus Warlando Ginting S.',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-29',
'name': 'Roni Setiawan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-08',
'name': 'Reece Croucher',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-08',
'name': 'Ameya Atul Badwe',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-04',
'name': 'Retno Palupi Dian Hariarti',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-04',
'name': 'Yosie Ampang Kuranji',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-04',
'name': 'Ridho Ribbon Hutapea',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-04',
'name': 'Agustinus Nicholas Lumban Tobing',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-29',
'name': 'Djajadi Djaja',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Wicaksana Overseas International Tbk',
'issuer_ticker': 'WICO',
'letter_number': '006/WICO/Corsec/X/2025',
'positions': [{'is_independent': False,
'name': 'Andika Laksmana Putra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-08'},
{'is_independent': False,
'name': 'Theodorus Warlando Ginting S.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-08'},
{'is_independent': False,
'name': 'Ameya Atul Badwe',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-09-08'},
{'is_independent': False,
'name': 'Yosie Ampang Kuranji',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-04'},
{'is_independent': True,
'name': 'Arini Imamawati',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-04'},
{'is_independent': True,
'name': 'Agustinus Nicholas Lumban Tobing',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}