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20251016_WICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967870.pdf
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Nomor Surat 004/WICO/Corsec/X/2025
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Theodorus Warlando Ginting Nadia Efanie Y. Barus
Alamat Jalan Ancol Barat VII Blok A 5D Jalan Ancol Barat VII Blok A 5D
No 2, Jakarta Utara 14430, No 2, Jakarta Utara 14430,
Indonesia Indonesia
Telp 021-692 7293; 690 9244 021-692 7293; 690 9244
Fax 021-692 7768 021-692 7768
Hp - -
E-mail theodorus.ginting@dksh.com nadia.barus@dksh.com
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
Tanggal dan Waktu 16-10-2025 13:52
Lampiran 1. Pemberitahuan Perubahan Corsec_2025.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 2
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Letter / Announcement No. 004/WICO/Corsec/X/2025
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 October 2025 as follows:
Information New Old
Name Theodorus Warlando Ginting Nadia Efanie Y. Barus
Address Jalan Ancol Barat VII Blok A 5D Jalan Ancol Barat VII Blok A 5D
No 2, Jakarta Utara 14430, No 2, Jakarta Utara 14430,
Indonesia Indonesia
Phone Number 021-692 7293; 690 9244 021-692 7293; 690 9244
Fax 021-692 7768 021-692 7768
Hp - -
E-mail theodorus.ginting@dksh.com nadia.barus@dksh.com
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.
Sender Name Nadia Efanie Y Barus
Function Corporate Secretary
Date and Time 16-10-2025 13:52
Attachment 1. Pemberitahuan Perubahan Corsec_2025.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Y Barus
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-24',
'name': 'Nadia Efanie Y. Barus',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-24',
'name': 'Theodorus Warlando Ginting',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Wicaksana Overseas International Tbk',
'issuer_ticker': 'WICO',
'letter_number': '004/WICO/Corsec/X/2025',
'positions': [{'is_independent': False,
'name': 'Theodorus Warlando Ginting',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}