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20250901_WICO_Laporan Informasi dan Fakta Material_31936409_lamp1.pdf

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Page 1
Nomor : No. 001WICO/Corsec/IX/2025


Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo Lt. 4
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P. Kepala Eksekutif Pengawas Pasar Modal




PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.P. Kepala Divisi Penilaian Sektor Riil


Perihal : Laporan Informasi atau Fakta Material
Re      : Report on Material Information or Fact


Dengan hormat,
To whom it may concern,


Dalam rangka pemenuhan Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik serta Peraturan Bursa Efek Indonesia Nomor I.E tentang
Kewajiban Penyampaian Informasi, dengan ini kami untuk dan atas nama Perseroan menyampaikan Informasi
atau Fakta Material sebagai berikut:
In compliance with OJK Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts
by Issuers or Public Companies and IDX Regulation No. I.E regarding the Obligation to Submit Information, we,
for and on behalf of the Company, hereby submit the following Report on Material Information or Fact:




1.     Tanggal Kejadian                      01 September 2025
       Date of Occurence
2.     Informasi atau Fakta Material         Penghentian kegiatan operasional Business Line Consumer
       Information or Material Facts         Goods (CG) Perseroan.
                                             Termination of operational activities of the Company’s Consumer
                                             Goods (CG) Business Line.
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3.   Uraian     Informasi   atau   Fakta    Dalam beberapa tahun terakhir, Business Line Consumer Goods
     Material                               (CG) Perseroan terus mencatatkan kerugian, dan hingga saat ini
     Description    of   Information   or   prospek perbaikannya belum menunjukkan perkembangan yang
     Material Facts                         signifikan. Melanjutkan kegiatan usaha pada lini CG justru
                                            berpotensi terus membebani kinerja keuangan konsolidasian dan
                                            dapat mengganggu keberlangsungan usaha Perseroan secara
                                            keseluruhan.


                                            Oleh karena itu, sebagai langkah strategis untuk menjaga
                                            keberlanjutan usaha dan meningkatkan efisiensi operasional,
                                            Perseroan memutuskan untuk menutup Business Line Consumer
                                            Goods (CG) dan memfokuskan sumber daya pada Business Line
                                            Healthcare (HEC) yang dinilai lebih berkelanjutan serta memiliki
                                            potensi pertumbuhan lebih baik.


                                            Sehubungan      dengan     keputusan     ini,   Perseroan    akan
                                            menyelesaikan seluruh kewajiban yang timbul dari penutupan
                                            kegiatan operasional CG. Dengan demikian, terhitung sejak akhir
                                            Oktober 2025, kegiatan operasional pada Business Line
                                            Consumer Goods (CG) secara resmi dihentikan.




                                            In recent years, the Company’s Consumer Goods (CG) Business
                                            Line has continued to record losses, and its prospects for recovery
                                            have not shown significant improvement. Continuing operations in
                                            the CG line would only risk further dragging down the Company’s
                                            consolidated financial performance and potentially disrupt the
                                            long-term business continuity of the Company.


                                            Therefore, as a strategic measure to safeguard business
                                            sustainability and improve operational efficiency, the Company
                                            has decided to close its Consumer Goods (CG) Business Line and
                                            focus resources on the Healthcare (HEC) Business Line, which is
                                            considered more sustainable and has stronger growth potential.


                                            In connection with this decision, the Company will settle all
                                            obligations arising from the closure of the CG operational
                                            activities. Accordingly, as of the end of October 2025, the
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                                            operational activities of the Consumer Goods (CG) Business Line
                                            have been officially terminated.


4.     Dampak kejadian, informasi atau      Kegiatan operasional Perseroan tetap berjalan sebagaimana
       fakta material tersebut              mestinya. Perseroan juga tetap berkomitmen untuk memenuhi
       terhadap kegiatan     operasional,   tanggung jawabnya kepada seluruh pemangku kepentingan.
       hukum, kondisi keuangan
       atau kelangsungan usaha Emiten       The Company’s operations continue as usual. The Company
       atau Perusahaan Publik.              remains     committed   to   fulfilling   its   responsibilities   to   all
                                            stakeholders.




Demikian kami sampaikan. Atas perhatian dan kerja sama yang baik, kami ucapkan terima kasih.
We thank you for your kind attention and 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, 01 September 2025
                                             Direksi Perseroan

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possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1

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