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No Surat 008/WICO/Corsec/V/2026
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 005/WICO/Corsec/V/2026 tanggal 19 Mei 2026 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 002/WICO/Corsec/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AIA Central, Jl. Jenderal Sudirman No.48A
diumumkan dan sesuai iklan) Lt. 39, RT.5/RW.4, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Theodorus Warlando Ginting
Corporate Secretary
Wicaksana Overseas International Tbk
Nama Pengirim Theodorus Warlando Ginting
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2026
Lampiran 1. REPORT_Pengumuman RUPST 2026 (19 Mei 2026).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.
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No 008/WICO/Corsec/V/2026
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 008/WICO/Corsec/V/2026 dated 19 May 2026 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.002/WICO/Corsec/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : AIA Central, Jl. Jenderal Sudirman No.48A
Lt. 39, RT.5/RW.4, Karet Semanggi,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Theodorus Warlando Ginting
Corporate Secretary
Wicaksana Overseas International Tbk
Sender Name Theodorus Warlando Ginting
Function Corporate Secretary
Date and Time 02-06-2026
Attachment 1. REPORT_Pengumuman RUPST 2026 (19 Mei 2026).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Warlando Ginting
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