20250813_WICO_Laporan Informasi dan Fakta Material_31932656_lamp1.pdf

          KETERBUKAAN INFORMASI                                  PUBLIC DISCLOSURE
        TENTANG PENGUNDURAN DIRI                                   RESIGNATION OF
             ANGGOTA KOMISARIS                       A MEMBER OF THE BOARD OF COMMISSIONERS
 PT WICAKSANA OVERSEAS INTERNATIONAL Tbk             PT WICAKSANA OVERSEAS INTERNATIONAL Tbk
                (“Perseroan”)                                      (the “Company”)
        No. 004/WICO/Corsec/VIII/2025                       No. 003/WICO/Corsec/VIII/2025

Merujuk pada:                                        Reference is made to:
(i) Peraturan OJK Nomor 33/POJK.04/2014              (i) The Financial Service Authority Regulation No
    tentang Direksi dan Dewan Komisaris Emiten           33/POJK.04/2014 on the Board of Directors
    atau Perusahaan Publik (“POJK No.                    and Board of Commissioners of Issuers or
    33/2014”);                                           Public Company (“FSA Regulation 33/2014”);


(ii)   Peraturan OJK No. 31/POJK.04/2015, tentang    (ii) The Financial Service Authority Regulation No.
       Keterbukaan Informasi atas Fakta Material          31/POJK.04/2015 on Disclosure on the
       oleh Emiten atau Perusahaan Publik (“POJK          Material Fact by Issuers or Public Company
       No. 31/2015”);                                     (“FSA Regulation 31/2015”);

(iii) Ketentuan Peraturan I-E Lampiran Keputusan     (iii) Regulation of I-E Attachment of The Board of
      Direksi   PT    Bursa     Efek     Indonesia         Director of PT Bursa Efek Indonesia Decree
      No.Kep00015/BEI/01-2021,       tanggal    29         No.Kep00015/BEI/01-2021, dated 29 January
      Januari    2021,      tentang     Kewajiban          2021, on the Disclosure Obligation
      Penyampaian Informasi (“Peraturan I-E”); dan         (“Regulation I-E”); and

(iv) Anggaran     Dasar   Perseroan    (“Anggaran    (iv) Article of Association of the Company (“AoA”)
     Dasar”)

Bersama ini kami informasikan bahwa pada             We hereby inform you that on 11 Agustus 2025 the
tanggal 11 Agustus 2025 Perseroan telah              Company has received a resignation letter from
menerima surat pengunduran diri dari Ibu Retno       Ms. Retno Palupi Dian Hariarti from her position as
Palupi Dian Hariarti selaku Komisaris Perseroan      Commissioner of the Company which shall be
yang akan berlaku efektif terhitung sejak tanggal    e ective as of 27 August 2025.
27 Agustus 2025.

Rencana Rapat Umum Pemegang Saham terkait            The General Meeting of Shareholders related to the
hal ini akan dilakukan pada tanggal 8 September      above matter will be conducted on 8 September
2025 sebagaimana telah diumumkan oleh                2025 as already announced by the Company
Perseroan secara terpisah.                           separately.



                       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, 11 Agustus 2025
                                          Direksi Perseroan