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20240715_WICO_Public Expose_31684204.pdf

Other Text extracted WICO

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 Nomor Surat                         048/VII/CORSEC-WICO/2024

 Nama Perusahaan                     Wicaksana Overseas International Tbk

 Kode Emiten                         WICO

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                  : 2023

 Hari/Tanggal                                   : 25 Juni 2024

 Tempat                                         : LANTAI 29, AIA CENTRAL, SETIABUDI, JAKARTA SELATAN


 Waktu                                          : 11:30

 Agenda                                         : 1.       Informasi Umum
                                                  2.       Visi dan Misi Perusahaan
                                                  3.       Laporan Keuangan Tahun 2023
                                                  4.       Strategi Perusahaan di Tahun 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                   15-07-2024 17:49

 Lampiran                           1. Public Expose - Wicaksana 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.
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 Letter / Announcement No.           048/VII/CORSEC-WICO/2024

 Issuer Name                         Wicaksana Overseas International Tbk

 Issuer Code                         WICO

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2023

 Date                                           : 25 June 2024

 Place                                          : LANTAI 29, AIA CENTRAL, SETIABUDI, JAKARTA SELATAN


 Time                                           : 11:30

 Agenda                                         : 1. General Information
                                                  2. Vision and Mission
                                                  3. Financial Report Year 2023
                                                  4. Company's Strategy in 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                       15-07-2024 17:49

 Attachment                         1. Public Expose - Wicaksana 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

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Published15 Jul 2024
Pages2
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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

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