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20240704_WICO_Laporan Informasi dan Fakta Material_31679899.pdf
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Extracted text 4
Page 1
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Nomor Surat 050/VI/CORSEC-WICO/2024.
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Ringkasan Risalah RUPST 2024
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Wicaksana Overseas International Tbk
Bidang Usaha Perdagangan Besar Makanan, Minuman, dan lainnya.
Telepon 021-629 7293; 690 9244
Faksimili 021-690 9436; 692 7766
Alamat Surat Elektronik (email) corporate_wico@dksh.com
Tanggal Kejadian 25 Juni 2024
Jenis Informasi atau Fakta Material Ringkasan Risalah RUPST 2024
Uraian Informasi atau Fakta Material Dikarenakan kolom RUPS untuk mengisi Ringkasan Risalah
tidak tersedia formnya, berikut kami sampaikan
Ringkasan Risalah Perseroan atas RUPST yang telah
dilakukan pada Selasa, 25 Juni 2024.
Dampak kejadian, informasi atau fakta NIL
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2024 23:26
Lampiran 1. Ringkasan Risalah Notaris - RUPST 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. 050/VI/CORSEC-WICO/2024.
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Treatise Summary of AGMS 2024
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Wicaksana Overseas International Tbk
Business Activities Perdagangan Besar Makanan, Minuman, dan lainnya.
Telephone 021-629 7293; 690 9244
Faximile 021-690 9436; 692 7766
Email Address corporate_wico@dksh.com
Date of Event 25 June 2024
Treatise Summary of AGMS 2024
Type of Material Information or Facts
Description of Material Information or Because the GMS column to fill out the Summary of Minutes is
Facts not available in the form, here we convey
Summary of the Company's Minutes on the AGMS which was
held on Tuesday, June 25, 2024.
Impact of event, material information or NIL
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 04-07-2024 23:26
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Attachment 1. Ringkasan Risalah Notaris - RUPST 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
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
org
Ellizabeth Rosalini
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-25',
'meeting_type': 'AGM'}