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20250324_WICO_Laporan Informasi dan Fakta Material_31870656_lamp1.pdf
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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. 002/WICO/Corsec/III/2025 No. 002/WICO/Corsec/III/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 24 March 2025 the
tanggal 24 Maret 2025 Perseroan telah menerima Company has received a resignation letter from Mr.
surat pengunduran diri dari Bapak Djajadi Djaja Djajadi Djaja from his position as President
selaku Presiden Komisaris Perseroan yang akan Commissioner of the Company which shall be
berlaku efektif terhitung sejak tanggal 30 April e ective as of 30 April 2025.
2025.
Demikian kami sampaikan, atas perhatian dan Thus, we convey, thank you for your attention and
kerjasama yang baik, kami haturkan terima kasih. cooperation.
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, 24 Maret 2025
Direksi Perseroan
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Decree
p.1
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT WICAKSANA OVERSEAS INTERNATIONAL Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}