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No Surat 003/WICO/Corsec/V/2025
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/WICO/Corsec/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Representatif WICO: AIA Central
diumumkan dan sesuai iklan) Lantai 29, Jl. Jend. Sudirman Kav.48A,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Nadia Efanie Y Barus
Corporate Secretary
Wicaksana Overseas International Tbk
Nama Pengirim Nadia Efanie Y Barus
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2025
Lampiran 1. FINAL DRAFT_Pengumuman RUPST 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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No 003/WICO/Corsec/V/2025
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/WICO/Corsec/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 10:00
Location : Kantor Representatif WICO: AIA Central
Lantai 29, Jl. Jend. Sudirman Kav.48A,
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Nadia Efanie Y Barus
Corporate Secretary
Wicaksana Overseas International Tbk
Sender Name Nadia Efanie Y Barus
Function Corporate Secretary
Date and Time 30-05-2025
Attachment 1. FINAL DRAFT_Pengumuman RUPST 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
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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