20250612_WICO_Laporan Informasi dan Fakta Material_31894621_lamp1.pdf

          KETERBUKAAN INFORMASI                                PUBLIC DISCLOSURE
        TENTANG PENGUNDURAN DIRI                                 RESIGNATION OF
              ANGGOTA DIREKSI                          A MEMBER OF THE BOARD OF DIRECTOR
 PT WICAKSANA OVERSEAS INTERNATIONAL Tbk            PT WICAKSANA OVERSEAS INTERNATIONAL Tbk
                 (“Perseroan”)                                   (the “Company”)
         No. 008/WICO/Corsec/V/2025                        No. 008/WICO/Corsec/V/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 No.Kep              Director of PT Bursa Efek Indonesia Decree
      00015/BEI/01-2021, tanggal 29 Januari 2021,         No.Kep 00015/BEI/01-2021, dated 29 January
      tentang Kewajiban Penyampaian Informasi             2021, on the Disclosure Obligation
      (“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 June 2025 the
tanggal 11 Juni 2025 Perseroan telah menerima       Company has received a resignation letter from Mr.
surat pengunduran diri dari Bapak Eka Hadi Djadja   Eka Hadi Djaja from his position as Director of the
selaku Direktur Perseroan yang akan berlaku         Company which shall be e ective as of 25 June
efektif terhitung sejak tanggal 25 Juni 2025.       2025.

Sesuai dengan ketentuan Pasal 17 ayat (9)           Pursuant to Article 17 paragraph (9) of the
Anggaran Dasar Perseroan dan Pasal 8 ayat (3)       Company’s Articles of Association and Article 8
POJK 33/POJK.04/2014, pengunduran diri ini akan     paragraph (3) of FSA Regulation No.
berlaku efektif setelah mendapatkan persetujuan     33/POJK.04/2014, the resignation shall become
dalam Rapat Umum Pemegang Saham Perseroan.          e ective upon approval by the Company’s General
                                                    Meeting of Shareholders.

Demikian keterbukaan informasi ini disampaikan      This disclosure is made to comply with FSA
untuk     memenuhi        ketentuan      POJK       Regulation No. 31/POJK.04/2015 and IDX
31/POJK.04/2015 dan Peraturan I-E Bursa Efek        Regulation I-E as referred to in the Decree of the
Indonesia sebagaimana dimaksud dalam                IDX Board of Directors No. Kep-00015/BEI/01-
Keputusan Direksi BEI No. Kep-00015/BEI/01-         2021.
2021.


                       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