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20240909_WICO_Ringkasan Risalah//Risalah RUPS_31723976.pdf

RUPS minutes Parsed WICO

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Page 1 
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   Nomor Surat                         064/IX/CORSEC-WICO/2024

   Nama Perusahaan                     Wicaksana Overseas International Tbk

   Kode Emiten                         WICO

   Lampiran                            1

   Perihal                             Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa

  Merujuk pada surat Perseroan nomor 061/VIII/CORSEC-WICO/2024 tanggal 14 Agustus 2024, Perseroan
  menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 04
  September 2024, sebagai berikut:

  RUPS Luar Biasa

  Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
  1.998.237.171 saham atau 83,478% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
  Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 1     Pengangkatan dan      Kuorum Kehadiran        Setuju       Tidak Setuju      Abstain       Hasil RUPS
             Pemberhentian
                                      Ya      100% 1.998.23 99,996%      0      0%    83.204 0,004%       Setuju
             Dewan Direksi dan
                                                       7.171
             Komisaris Perseroan
             Hasil Keputusan Berikut adalah Ringkasan Risalah Hasil RUPS Luar Biasa Perseroan yang telah
                               dilaksanakan pada hari Rabu, 4 September 2024.

   Demikian untuk diketahui.


   Hormat Kami,
   Wicaksana Overseas International Tbk




   Nadya Ellizabeth Rosalini

   Corporate Secretary




   Wicaksana Overseas International Tbk
   Jl. Ancol Barat VII Blok A5D No. 2 Jakarta Utara
   Telepon : 021-629 7293; 690 9244, Fax : 021-690 9436; 692 7766, www.wicaksana.



   Nama Pengirim                       Nadya Ellizabeth Rosalini

   Jabatan                             Corporate Secretary
   Tanggal dan Waktu                   09-09-2024 16:12

   Lampiran                           1. 4. Ringkasan Risalah RUPSLB.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.
Page 2 
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   Letter / Announcement No.           064/IX/CORSEC-WICO/2024

   Issuer Name                         Wicaksana Overseas International Tbk

   Issuer Code                         WICO

   Attachment                          1

   Subject                             Treatise Summary General Meeting of Shareholder's Extra Ordinarynull


  Reffering the announcement number 061/VIII/CORSEC-WICO/2024 Date 14 August 2024, Listed companies giving
  report of general meeting of shareholder’s result on 04 September 2024, are mentioned below :



  Extra ordinary general meeting result

  Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
  1.998.237.171 share of 83,478% from all the shares with company’s valid authority in accordance with company’s
  charter and regulations.

Agenda 1      Pengangkatan dan      Kuorum Kehadiran      Setuju          Tidak Setuju       Abstain      Hasil RUPS
              Pemberhentian
                                       Ya      100% 1.998.23 99,996%        0     0%     83.204 0,004%      Setuju
              Dewan Direksi dan
                                                      7.171
              Komisaris Perseroan
              Hasil Keputusan The following is a summary of the Minutes of the Company's Extraordinary GMS which was
                                held on Wednesday, September 4, 2024.

  Thus to be informed accordingly.


   Respectfully,
   Wicaksana Overseas International Tbk




   Nadya Ellizabeth Rosalini

   Corporate Secretary




   Wicaksana Overseas International Tbk
   Jl. Ancol Barat VII Blok A5D No. 2 Jakarta Utara
   Phone : 021-629 7293; 690 9244, Fax : 021-690 9436; 692 7766, www.wicaksana.co.



   Sender Name                         Nadya Ellizabeth Rosalini

   Function                            Corporate Secretary

   Date and Time                       09-09-2024 16:12

   Attachment                         1. 4. Ringkasan Risalah RUPSLB.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Sep 2024
Pages2
Characters4,729
Text sourceEmbedded text layer
OCR confidence—

RUPS extracted from this filing

Emiten
WICOWicaksana Overseas International Tbk
TypeRUPS Luar Biasa
Held4 Sep 2024 · –
Present1,998,237,171 (83.48%)
Chair—
Agenda 1 approved
For
1,998
100.00%
Against
0
0.00%
Abstain
83,204
0.00%
Agenda 3 approved
For
1,998
100.00%
Against
0
0.00%
Abstain
83,204
0.00%
RUPS detail

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

linked org Wicaksana Overseas International Tbk · Nama Perusahaan p.1 ×18
linked person Nadya Ellizabeth Rosalini · Corporate Secretary p.1 ×5
unresolved org Ellizabeth Rosalini p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.667 357 ms 12 Sep 2026 22:58
Raw output 
{'agenda': [{'approved': True,
             'pct_abstain': '0.004',
             'pct_against': '0',
             'pct_for': '100',
             'seq': 1,
             'title': 'Dewan Direksi dan',
             'votes_abstain': '83204',
             'votes_against': '0',
             'votes_for': '1998'},
            {'approved': True,
             'pct_abstain': '0.004',
             'pct_against': '0',
             'pct_for': '100',
             'seq': 3,
             'title': 'Dewan Direksi dan',
             'votes_abstain': '83204',
             'votes_against': '0',
             'votes_for': '1998'}],
 'is_electronic': True,
 'meeting_date': '2024-09-04',
 'meeting_type': 'EGM',
 'pct_present': '83.478',
 'shares_present': '1998237171'}

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