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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WICAKSANA OVERSEAS INTERNATIONAL TBK.
PT Wicaksana Overseas International Tbk. (“Perseroan”) dengan ini memberitahukan
kepada para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada:
PT Wicaksana Overseas International Tbk. (the “Company”) hereby announces to its
Shareholders, that the company will convene an Annual General Meeting of Shareholders (the
“Meeting”) which will be held on:
Hari/Tanggal : Kamis/25 Juni 2026
Day/Date : Wednesday/June 25th, 2026
Waktu : 10.00 WIB s/d selesai
Time : 10.00 a.m. Western Indonesia Time until finish
Tempat : Kantor Perwakilan Perseroan, AIA Central Lantai 39, 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
Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”), Pemanggilan untuk Rapat kepada pemegang
saham akan diumumkan pada situs web PT Kustodian Sentral Efek Indonesia
(https://www.ksei.co.id/) selaku Penyedia e-RUPS, situs web Bursa Efek Indonesia
(https://www.idx.co.id/) dan situs web Perseroan (https://www.wicaksana.co.id/) pada hari
Rabu, 3 Juni 2026.
Pursuant to the company’s Articles of Association and the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meeting of
Shareholders of Public Companies (“POJK No.15/2020”), the Invitation of the Meeting to
shareholders will be announced on the PT Kustodian Sentral Efek Indonesia website
(https://www.ksei.co.id/) as the e-RUPS Provider, the Indonesia Stock Exchange website
(https://www.idx.co.id/) and the Company's website (https://wicaksana.co.id/) on Wednesday,
June 3rd, 2026.
Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saham
Perseroan dalam catatan saldo rekening efek di Penitipan Kolektif KSEI pada penutupan
perdagangan saham Selasa, 2 Juni 2026 sampai dengan pukul 16.00 WIB.
The Shareholders who are entitled to attend the AGMS are the shareholders are registered in
the Registry of the Company Shareholders or registered in the Collective Deposit of KSEI by
Tuesday, June 2nd 2026 at 16.00 p.m Western Indonesia Time.
Sesuai ketentuan Pasal 12 ayat 4 Anggaran Dasar Perseroan dan Pasal 16 ayat (3) POJK
No. 15/2020, Pemegang Saham Perseroan baik sendiri-sendiri atau bersama-sama mewakili
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan berhak memberikan
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usulan terkait mata acara rapat yang diajukan secara tertulis dan wajib diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan yaitu Rabu, 27
Mei 2026 pukul 16.00 WIB.
In accordance with Article 12 paragraph (4) Company’s Article of Association as well as Article
16 paragraph (3) POJK No. 15/2020, shareholders are individually or jointly representing 1/20
(one per twenty) or more than the total number shares of the Company has the right to provide
proposal related to the agenda of the meeting including adding to the agenda with the
provisions concerned must be submit in writing to the Board of Directors (“BOD”) no later than
7 (seven) days before the date of the Meeting Invitation on Wednesday, May 27th, 2026 at
16.00 p.m Western Indonesia Time.
Dengan mempertimbangkan ketentuan Pasal 27 POJK No. 15/2020 serta Status Keadaan
Tertentu Darurat Bencana Wabah Penyakit Akibat Virus Corona Virus Disease 2019 (”Covid-
19”) yang telah ditetapkan oleh Pemerintah Republik Indonesia melalui Keputusan Presiden
No. 11 tahun 2020 tentang Penetapan Kedaruratan Kesehatan Masyarakat Covid-19,
Perseroan mengimbau kepada para Pemegang Saham untuk memberikan kuasa secara
elektronik (”e-Proxy”) melalui aplikasi Electronic General Meeting System (eASY.KSEI) yang
disediakan oleh KSEI (https://easy.ksei.co.id). Pemberian e-Proxy dapat dilakukan bagi
Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai
dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat pukul 12.00 WIB.
Considering the provisions of Article 27 POJK No. 15/2020 and the Status of Specific
Emergency Disasters caused by Corona Virus Disease 2019 (”Covid-19”), as announced by
the Government of the Republic of Indonesia and referring to provision of Presidential Decree
No. 11 of 2020 concerning the Determination Public Health Emergency of Covid-19, The
Company strongly suggests that the Shareholders authorize a proxy electronically (”e-Proxy”)
through the application of Electronic General Meeting System (eASY.KSEI) provided by KSEI
(https://easy.ksei.co.id). The administration of e-Proxy will be available for Shareholders who
are entitled to attend the Meeting from the date of the Meeting Invitation to 1 (one) working
day before the Meeting Date at 12 p.m. Western Indonesian Time.
Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada antara lain situs web
Perseroan dan situs web PT Bursa Efek Indonesia.
This meeting announcement is also available and can be accessed on the Company’s website
and the IDX’s website.
Jakarta, 19 Mei 2026 / 19 May 2026
PT Wicaksana Overseas Internasional, Tbk.
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Government of the Republic of Indonesia
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PT Wicaksana Overseas Internasional
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12 Sep 2026 19:22
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-03',
'meeting_type': 'AGM'}