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20250428_WICO_Laporan Informasi dan Fakta Material_31878417_lamp2.pdf

Board change Needs review WICO

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Extracted text 1

Page 1 OCR 0.937
RESIGNATION LETTER
To/Kepada:
PT Wicaksana Overseas International, Tbk.

JL Ancol Barat VI Blok ASD No.2,
Daerah Khusus Ibukota Jakarta 14430

Jakarta, 25 April 2025

SURAT PENGUNDURAN DIRI

cc : The Board of Commissioners/ Anggota Dewan Komisaris
: The Board of Directors/ Anggota Dewan Direksi
: Corporate Secretary
Subject: Resignation as Director of PT Hal: Pengunduran Diri sebagai Direktur PT
Wicaksana Overseas International Wicaksana Overseas International
Tbk Tbk
Dear Sirs/Madams, Dengan hormat,

I, Roni Setiawan, hereby formally resign from
my position as Director of PT Wicaksana
Overseas International Tbk, effective 25 June
2025.

| would like to express my gratitude for the
opportunity to serve as Director and for the
support | have received during my tenure. |
wish the company continued success in its
future endeavours.

Thank you for your attention.

Sincerely/Hormat saya,

Roni Setiawan
Director

Saya, Roni Setiawan, dengan ini menyatakan
pengunduran diri secara resmi dari posisi
sebagai Direktur PT Wicaksana Overseas
International Tbk, yang akan berlaku efektif
pada tanggal 25 Juni 2025.

Saya ingin menyampaikan rasa terima kasih
atas kesempatan yang diberikan untuk
menjabat sebagai Direktur serta atas
dukungan yang saya terima selama masa
jabatan saya. Saya berharap perusahaan
terus meraih kesuksesan di masa depan.

Terima kasih atas perhatiannya.

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Source IDX
Size0.04 MB
Published28 Apr 2025
Pages1
Characters1,383
Text sourceOCR
OCR confidence0.937

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 85 ms 13 Sep 2026 15:24

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-04-25',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Wicaksana Overseas International               Wicaksana '
                'Overseas International\n'
                '           Tbk Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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