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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WICAKSANA OVERSEAS INTERNATIONAL TBK.
PT Wicaksana Overseas International Tbk. (“Perseroan”) dengan ini memberitahukan
kepada para Pemegang Saham Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan
diselenggarakan pada:
PT Wicaksana Overseas International Tbk. (the “Company”) hereby announces to its
Shareholders, that the company will convene an Annual General Meeting of
Shareholders (the “Meeting”) which will be held on:
Hari/Tanggal : Rabu/25 Juni 2025
Day/Date : Wednesday/June 25th, 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
Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Pemanggilan untuk
Rapat kepada pemegang saham akan diumumkan pada situs web PT Kustodian
Sentral Efek Indonesia (https://www.ksei.co.id/) selaku Penyedia e-RUPS, situs web
Bursa Efek Indonesia (https://www.idx.co.id/) dan situs web Perseroan
(https://www.wicaksana.co.id/) pada hari Selasa, 3 Juni 2025.
Pursuant to the company’s Articles of Association and the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General
Meeting of Shareholders of Public Companies (“POJK No.15/2020”), the Invitation of
the Meeting to shareholders will be announced on the PT Kustodian Sentral Efek
Indonesia website (https://www.ksei.co.id/) as the e-RUPS Provider, the Indonesia
Stock Exchange website (https://www.idx.co.id/) and the Company's website
(https://wicaksana.co.id/) on Tuesday, June 3rd, 2025.
Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik
saham Perseroan dalam catatan saldo rekening efek di Penitipan Kolektif KSEI pada
penutupan perdagangan saham Senin, 2 Juni 2025 sampai dengan pukul 16.00 WIB.
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The Shareholders who are entitled to attend the AGMS are the shareholders are registered in the Registry of the Company Shareholders or registered in the Collective Deposit of KSEI by Monday, June 2nd 2025 at 16.00 p.m Western Indonesia Time. Sesuai ketentuan Pasal 12 ayat 4 Anggaran Dasar Perseroan dan Pasal 16 ayat (3) POJK No. 15/2020, Pemegang Saham Perseroan baik sendiri-sendiri atau bersama- sama mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan berhak memberikan usulan terkait mata acara rapat yang diajukan secara tertulis dan wajib diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan yaitu 28 Mei 2025 pukul 16.00 WIB. In accordance with Article 12 paragraph (4) Company’s Article of Association as well as Article 16 paragraph (3) POJK No. 15/2020, shareholders are individually or jointly representing 1/20 (one per twenty) or more than the total number shares of the Company has the right to provide proposal related to the agenda of the meeting including adding to the agenda with the provisions concerned must be submit in writing to the Board of Directors (“BOD”) no later than 7 (seven) days before the date of the Meeting Invitation on May 28th, 2025 at 16.00 p.m Western Indonesia Time. Dengan mempertimbangkan ketentuan Pasal 27 POJK No. 15/2020 serta Status Keadaan Tertentu Darurat Bencana Wabah Penyakit Akibat Virus Corona Virus Disease 2019 (”Covid-19”) yang telah ditetapkan oleh Pemerintah Republik Indonesia melalui Keputusan Presiden No. 11 tahun 2020 tentang Penetapan Kedaruratan Kesehatan Masyarakat Covid-19, Perseroan mengimbau kepada para Pemegang Saham untuk memberikan kuasa secara elektronik (”e-Proxy”) melalui aplikasi Electronic General Meeting System (eASY.KSEI) yang disediakan oleh KSEI (https://easy.ksei.co.id). Pemberian e-Proxy dapat dilakukan bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat pukul 12.00 WIB. Considering the provisions of Article 27 POJK No. 15/2020 and the Status of Specific Emergency Disasters caused by Corona Virus Disease 2019 (”Covid19”), as announced by the Government of the Republic of Indonesia and referring to provision of Presidential Decree No. 11 of 2020 concerning the Determination Public Health Emergency of Covid-19, The Company strongly suggests that the Shareholders authorize a proxy electronically (”e-Proxy”) through the application of Electronic General Meeting System (eASY.KSEI) provided by KSEI (https://easy.ksei.co.id). The administration of e-Proxy will be available for Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation to 1 (one) working day before the Meeting Date at 12 p.m. Western Indonesian Time. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada antara lain situs web Perseroan dan situs web PT Bursa Efek Indonesia. This meeting announcement is also available and can be accessed on the Company’s website and the IDX’s website.
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Jakarta, 20 Mei 2025 / 20 May 2025 PT Wicaksana Overseas International Tbk
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Government of the Republic of Indonesia
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-25',
'meeting_type': 'AGM',
'venue': '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'}