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No: 004/WICO/Corsec/VI/2026 10 Juni 2026
Kepada Yth.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building,
Tower I, Jl. Jend. Sudirman, Kav. 52-53
Jakarta – 12190
Up: Direktur Pencatatan
Perihal : Pemberitahuan Rencana Penyelenggaraan Public Expose
Notification of Planned Public Expose
Dengan hormat, Dear Sir,
Sehubungan dengan kepatuhan berdasarkan Surat In order to comply with compliance based on the Decree
Keputusan Direksi PT Bursa Efek Indonesia perihal of the Board of Directors of PT Bursa Efek Indonesia
Peraturan Nomor I-E tentang Kewajiban Penyampaian regarding Regulation Number I-E concerning the
Informasi No. Kep-00087/BEI/12-2025 tertanggal 12 Obligation to Submit Information No. Kep-00087/BEI/12-
Desember 2025 (“Peraturan No. I-E”) dan Surat Edaran 2025 dated December 12, 2025 (“Regulation No. I.E”)
BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 and the Circular Letter of the Indonesia Stock Exchange
tentang Tata Cara Pelaksanaan Public Expose secara No. SE-00003/BEI/05-2020 dated 29 May 2020
Elektronik, PT Wicaksana Overseas International, Tbk. concerning Procedures for Conducting Public Expose
(“Perseroan”) dengan ini menyampaikan rencana Electronically, PT Wicaksana Overseas International,
penyelenggaraan Public Expose secara elektronik, Tbk. (the “Company”) hereby submits a plan to hold a
dengan rincian berikut: Public Expose electronically, with the following details:
Hari/Tanggal : Kamis/25 Juni 2026
Day/Date : Thursday/June 25th, 2026
Waktu : 11:30 WIB s/d selesai
Time : 11:30 AM 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
Agenda : 1. Informasi Umum (General Information)
2. Visi & Misi Perusahaan (Vision & Mision of the Company)
3. Laporan Keuangan Tahun 2025 (2025 Financial Report)
4. Strategi Perusahaan di Tahun 2026 (2026 Corporate Strategy)
Tautan Registrasi : https://us06web.zoom.us/meeting/register/Bo3xpyjtTnC27_Pqdfb5-Q
Registration Link
Tautan untuk mengikuti Public Expose akan disampaikan Link to participate in the Public Expose of the Company
melaui email kepada peserta yang telah melakukan will be provided via email to the registered participants. In
registrasi. Sesuai dengan ketentuan butir III.3.3.2 accordance with the provisions number III.3.3.2 of
Peraturan No. I-E, kami akan menyampaikan materi Regulation No. I.E. we will submit the Public Expose
Public Expose selambat-lambatnya 3 (tiga) hari Bursa materials no later than 3 (three) Exchange days before
sebelum tanggal penyelenggaraan Public Expose the date of the Company’s Public Expose.
Perseroan.
Demikian pemberitahuan ini kami sampaikan sebagai We hereby submit this notification as part of our obligation
bagian dari pemenuhan kewajiban informasi kepada to provide information to the Indonesia Stock Exchange.
Bursa Efek Indonesia. Atas perhatian dan kerja sama Thank you for your attention and cooperation.
Bapak/Ibu, kami ucapkan terima kasih.
Hormat kami,
PT Wicaksana Overseas International Tbk
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Bursa Efek Indonesia Peraturan Nomor I-E
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