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No Surat 061/VIII/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 056/VII/CORSEC-WICO/2024 , Tanggal 29 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lantai 29, Gedung AIA Central, Setiabudi,
diumumkan dan sesuai iklan) Jakarta Selatan.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Pengangkatan dan Pemberhentian Dewan Direksi dan
Komisaris Perseroan
Informasi Lain
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 14-08-2024 15:49
Page 2
Lampiran 1. 3. Pemanggilan RUPSLB September 2024.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 3
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Letter / Announcement No. 061/VIII/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 056/VII/CORSEC-WICO/2024 , dated 29 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 04 September 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Lantai 29, Gedung AIA Central, Setiabudi,
Jakarta Selatan.
Recording date of Shareholders which are entitled to : 12 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Pengangkatan dan Pemberhentian Dewan Direksi dan
Komisaris Perseroan
Other Information:
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 14-08-2024 15:49
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Attachment 1. 3. Pemanggilan RUPSLB September 2024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ellizabeth Rosalini
p.1 ×2
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