20250815_WICO_Pemanggilan RUPS_31933168_lamp1.pdf

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                                PEMANGGILAN
                               CONVOCATION OF
                RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
               PT WICAKSANA OVERSEAS INTERNATIONAL TBK.




PT Wicaksana Overseas International Tbk. (“Perseroan”) dengan ini mengundang
para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada:
PT Wicaksana Overseas International Tbk. (“Company”) hereby invites the
shareholders of the Company to attend the Extraordinary General Meeting of
Shareholders (“EGMS”) which will be held on:


Hari/Tanggal       : Senin/8 September 2025
Day/Date           : Monday/September 8th, 2025
Waktu              : 10.00 WIB s/d selesai
Time               : 10.00 a.m. Western Indonesia Time until finish
Tempat             : Kantor Representative Perseroan, AIA Central Lantai 29, Jl.
                    Jend. Sudirman Kav. 48A, Jakarta Selatan, 12930
Venue              : Representative Office the Company, AIA Central 39th Floor Jl.
                    Jend. Sudirman, Kav. 48A, Jakarta Selatan, 12930


MATA ACARA RUPST
AGMS AGENDA


1. Perubahan Susunan Dewan Komisaris Perseroan.
   Changes in the Composition of the Board of Commissioners of the
   Company.
2. Perubahan Susunan Direksi Perseroan.
   Changes in the Composition of the Board of Directors of the Company.

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KETENTUAN UMUM
GENERAL PROVISIONS


1. Pemanggilan ini merupakan undangan resmi sesuai dengan Pasal 11 dan Pasal
   14 Anggaran Dasar Perseroan, Pasal 82 ayat (2) Undang-Undang No. 40 Tahun
   2007 tentang Perseroan Terbatas, dan POJK No. 15/POJK.04/2020, sehingga
   tidak diperlukan undangan tersendiri.
   This Convocation constitutes an official invitation in accordance with Article 11 and
   Article 14 of the Articles of Association, Article 82 paragraph (2) of Law No. 40 of
   2007 on Limited Liability Companies, and OJK Regulation No. 15/POJK.04/2020,
   hence no separate invitation shall be delivered to shareholders.
2. Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah yang
   tercatat dalam Daftar Pemegang Saham (DPS) Perseroan per 2 Juni 2025 pukul
   16.00 WIB.
   Shareholders entitled to attend or be represented in the Meeting are those listed
   in the Company’s Shareholders Register (DPS) as of 2 June 2025 at 4.00 p.m.
   WIB.
3. Pemegang saham dapat memberikan kuasa melalui sistem eASY.KSEI pada situs
   web https://akses.ksei.co.id, sebagai bagian dari mekanisme pemberian kuasa
   elektronik yang difasilitasi oleh PT Kustodian Sentral Efek Indonesia (KSEI).
   Shareholders may grant power of attorney electronically via the eASY.KSEI
   system at https://akses.ksei.co.id, as part of the e-proxy mechanism provided by
   PT Kustodian Sentral Efek Indonesia (KSEI).
4. Panduan registrasi, penggunaan sistem, serta prosedur pemberian kuasa
   elektronik tersedia dalam situs web tersebut.
   Registration guidelines, system usage instructions, and proxy procedures are
   available on the above website.
5. Hanya pihak yang wajib hadir secara fisik (Direksi, Komisaris, Notaris, KAP, dan
   BAE) yang diperkenankan hadir di lokasi, sedangkan pemegang saham lainnya
   dihimbau untuk menggunakan e-Proxy dan e-Voting melalui AKSES KSEI.
   Only parties required to be physically present (Directors, Commissioners, Notary,
   Public Accountant, and Securities Administration Bureau) are allowed at the

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    venue, while other shareholders are encouraged to use e-Proxy and e-Voting via
    AKSES KSEI.


BAHAN RAPAT
MEETING’S MATERIAL


Keterangan lengkap dan terkini mengenai bahan mata acara Rapat termasuk
informasi lainnya terkait Rapat, tersedia dalam situs web Perseroan berikut
www.wicaksana.co.id
Complete and up-to-date information regarding the Agenda of the Meeting, including
other information related to the Meeting, is available on the following website of the
Company: www.wicaksana.co.id


                    Jakarta, 15 Agustus 2025 / 15 August 2025
                    PT Wicaksana Overseas International Tbk

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