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No Surat 056/VII/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 55/VII/CORSEC-WICO/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Nama Pengirim Nadya Ellizabeth Rosalini
Jabatan Corporate Secretary
Tanggal dan Waktu 29-07-2024
Lampiran 1. 2. Pengumuman 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.
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No 056/VII/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.55/VII/CORSEC-WICO/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 September 2024 Time : 10:00
Location : Lantai 29, Gedung AIA Central, Setiabudi,
Jakarta Selatan.
Recording date of Shareholders which are entitled to : 12 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Sender Name Nadya Ellizabeth Rosalini
Function Corporate Secretary
Date and Time 29-07-2024
Attachment 1. 2. Pengumuman 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Ellizabeth Rosalini
p.1 ×2
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