Back to announcement
20240918_WICO_Laporan Informasi dan Fakta Material_31726734_lamp1.pdf
Board change Parsed WICOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Nomor/Number : 067/IX/CORSEC-WICO/2024 Jakarta,18 September 2024
Lampiran/Attachment :-
Periha/Subject : Tambahan Keterbukaan Informasi atau Fakta Material
Additional Disclosure of Material Information or Facts
Kepada Yth/To
Otoritas Jasa Keuangan (“OJK”)
Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No 2-4
Jakarta, 10710
Direksi PT Bursa Efek Indonesia
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Dengan Hormat,
Dear Sir/Madam
Sehubungan dengan Keterbukaan Informasi yang dikirimkan oleh Perseroan dengan Nomor Surat Nomor
014/III/CORSEC-WICO/2024 tertanggal 25 Maret 2024 tentang Pengunduran Diri Retno Palupi Dian
Hariarti selaku Komisaris Perseroan dan Surat kami Nomor 051/VII/CORSEC-WICO/2024 tertanggal 1
Juli 2024 tentang Pengunduran Diri Benhard Adolf Saragi selaku Direktur, Perseroan menyampaikan
keterbukaan Informasi atau Fakta Material berikut:
In connection with the Disclosure of Information sent by the Company with Letter Number
014/III/CORSEC-WICO/2024 dated March 25, 2024 concerning the Resignation of Retno Palupi Dian
Hariarti as the Company's Commissioner and our Letter Number 051/VII/CORSEC-WICO/2024 dated
July 1, 2024 concerning the Resignation of Benhard Adolf Saragi as Director, the Company submits the
following information or material fact disclosure:
Nama Emiten atau Perusahaan Publik/ : PT Wicaksana Overseas Internasional Tbk.
Name of Issuer or Public Comapny (“Wicaksana” atau/or “Perseroan”/The “Company”)
Bidang Usaha/Type of Business : Perdagangan Besar Makanan, Minuman, dan lainnya.
Wholesaler food, beverages, and others.
Telepon/Phone : 021-629 7293; 690 9244
Faksimili/Fax : 021-690 9436; 692 7766
Alamat Surat Elektronik/Email : corporate_wico@dksh.com
PT Wicaksana Overseas International Tbk
Jalan Ancol Barat VII Blok A 5D No 2, Jakarta Utara 14430, Indonesia
Phone +62 21 6909 244
Hal. 1
Page 2
1 Tanggal Kejadian/Date of Event : 28 September 2024
2 Jenis Informasi atau Fakta Material/ : Pembatalan Pengunduran Diri Direksi dan Komisaris
Perseroan /
Type of Material Information or Facts
The Cancellation of Resignation Director and
Commissioner of the Company.
3 Uraian Informasi atau Fakta Material/ : Berdasarkan Surat kami Nomor 014/III/CORSEC-
WICO/2024 tertanggal 25 Maret 2024 tentang
Description of Material Information or
Pengunduran Diri Retno Palupi Dian Hariarti selaku
Facts
Komisaris Perseroan dan Surat kami Nomor
051/VII/CORSEC-WICO/2024 tertanggal 1 Juli 2024
tentang Pengunduran Diri Benhard Adolf Saragi selaku
Direktur Perseroan, dengan ini kami menginformasikan
bahwa pengunduran diri keduanya dibatalkan berdasarkan
diskusi internal yang dilakukan Dewan Direksi dan
Komisaris Perseroanl. Jadi, baik Benhard Adolf Saragi dan
Retno Palupi Dian Hariarti masih menjadi Direktur dan
Komisaris Perseroan.
Based on our Letter Number 014/III/CORSEC-WICO/2024
dated March 25, 2024 concerning the Resignation of Retno
Palupi Dian Hariarti as Commissioner of the Company and
Letter Number 051/VII/CORSEC-WICO/2024 dated July 1,
2024 concerning the Resignation of Benhard Adolf Saragi
as Director of the Company, we hereby inform you that the
resignation of both is canceled based on internal
discussions conducted by the Board of Directors and
Commissioners of the Company. Thus, both Benhard Adolf
Saragi and Retno Palupi Dian Hariarti are still Directors and
Commissioners of the Company.
4 Dampak kejadian, Informasi atau : NIL
Fakta Material tersebut terhadap
kegiatan operasional, hukum, kondisi
keuangan, atau keberlangsungan
usaha Emiten/
Impact of the material information or
facts to operational activities, legal
status, financial condition, business
continuity of Issuer or Public
Company.
5 Informasi lain/Other Information : NIL
PT Wicaksana Overseas International Tbk
Jalan Ancol Barat VII Blok A 5D No 2, Jakarta Utara 14430, Indonesia
Phone +62 21 6909 244
Hal. 2
Page 3
Hormat kami/Regards,
PT Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
PT Wicaksana Overseas International Tbk
Jalan Ancol Barat VII Blok A 5D No 2, Jakarta Utara 14430, Indonesia
Phone +62 21 6909 244
Hal. 3
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pengunduran Diri Retno Palupi Dian Hariarti
· Komisaris
p.1 ×7
unresolved
—
Pengunduran Diri Benhard Adolf Saragi
· Direktur
p.1 ×9
unresolved
org
Wicaksana Overseas Internasional Tbk.
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.650
356 ms
12 Sep 2026 22:58
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-18',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-09-18',
'name': 'Benhard Adolf Saragi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'ggal 25 Maret 2024 tentang Description of '
'Material Information or Pengunduran Diri Retno '
'Palupi Dian Hariarti selaku Facts Komisaris '
'Perseroan dan Surat kami Nomor '
'051/VII/CORSEC-WICO/2024 tertanggal 1 Juli 2024 '
'tentang Pengunduran Diri Benhard Adolf Saragi '
'selaku Direktur Perseroan, dengan ini kami '
'menginformasikan bahwa pengunduran diri keduanya '
'dibatalkan berdasarkan diskusi internal yang '
'dilakukan Dewan Direksi dan Komisaris '
'Perseroanl. Jadi, baik Benhard Adolf Saragi dan '
'Retn'}],
'event_date': None,
'issuer_name': 'PT Wicaksana Overseas Internasional Tbk',
'issuer_ticker': '',
'jenis': '/ : Pembatalan Pengunduran Diri Direksi dan Komisaris Perseroan / '
'Type of Material Information or Facts The Cancellation of '
'Resignation Director and Commissioner of the Company. 3',
'letter_number': 'Nomor',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': '',
'uraian': '/ : Berdasarkan Surat kami Nomor 014/III/CORSEC- WICO/2024 '
'tertanggal 25 Maret 2024 tentang Description of Material '
'Information or Pengunduran Diri Retno Palupi Dian Hariarti selaku '
'Facts Komisaris Perseroan dan Surat kami Nomor '
'051/VII/CORSEC-WICO/2024 tertanggal 1 Juli 2024 tentang '
'Pengunduran Diri Benhard Adolf Saragi selaku Direktur Perseroan, '
'dengan ini kami menginformasikan bahwa pengunduran diri keduanya '
'dibatalkan berdasarkan diskusi internal yang dilakukan Dewan '
'Direksi dan Komisaris Perseroanl. Jadi, baik Benhard Adolf Saragi '
'dan Retno Palupi Dian Hariarti masih menjadi Direktur dan '
'Komisaris Perseroan. Based on our Letter Number '
'014/III/CORSEC-WICO/2024 dated March 25, 2024 concerning the '
'Resignation of Retno Palupi Dian Hariarti as Commissioner of the '
'Company and Letter Number 051/VII/CORSEC-WICO/2024 dated July 1, '
'2024 concerning the Resignation of Benhard Adolf Saragi as '
'Director of the Company, we hereby inform you that the resignation '
'of both is canceled based on internal discussions conducted by the '
'Board of Directors and Commissioners of the Company. Thus, both '
'Benhard Adolf Saragi and Retno Palupi Dian Hariarti are still '
'Directors and Commissioners of the Company. 4'}