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No Surat 005/WICO/Corsec/VIII/2025
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 013/WICO/Corsec/VII/2025 , Tanggal 01 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 15-08-2025 09:27
Page 2
Lampiran 1. PEMANGGILAN RUPSLB WICO 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.
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Letter / Announcement No. 005/WICO/Corsec/VIII/2025
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 013/WICO/Corsec/VII/2025 , dated 01 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 08 September 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Online
Recording date of Shareholders which are entitled to : 14 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Approval of the Reappointment / Change of the Board of
Directors
3. Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 15-08-2025 09:27
Attachment 1. PEMANGGILAN RUPSLB WICO 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Y Barus
p.1 ×2
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