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No Surat 038/VI/CORSEC-WICO/2024.
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Tahunan(KOREKSI)
Mengoreksi surat kami nomor : 038/VI/CORSEC-WICO/2024 tanggal 06 Juni 2024 perihal Penundaan Rapat Umum
Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 032/V/CORSEC-WICO/2024 tanggal 15 Mei 2024
Perihal RALAT PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST) PT WICAKSANA
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Persetujuan atas Rencana Perseroan untuk melakukan
Transaksi Material dan Transaksi Afiliasi
Informasi Lain
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.
Page 2
Nama Pengirim Nadya Ellizabeth Rosalini
Jabatan Corporate Secretary
Tanggal dan Waktu 07-06-2024 16:49
Lampiran 1. Penundaan RUPST Wicaksana.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. 038/VI/CORSEC-WICO/2024.
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Postpone of Annual General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 038/VI/CORSEC-WICO/2024. dated 06 June 2024 with the subject
of Postpone of Annual General Meeting of Shareholders, the company hereby submit the following information:
Postponement of AGM
In accordance with the Company Letter No. 032/V/CORSEC-WICO/2024 dated 15 May 2024
with the subject of RALAT PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST) PT
to be held on 032/V/CORSEC-WICO/2024 is postponed until further notice.
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
5 Persetujuan atas Rencana Perseroan untuk melakukan
Transaksi Material dan Transaksi Afiliasi
Other Information:
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.
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Sender Name Nadya Ellizabeth Rosalini
Function Corporate Secretary
Date and Time 07-06-2024 16:49
Attachment 1. Penundaan RUPST Wicaksana.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT WICAKSANA
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Ellizabeth Rosalini
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