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Nomor Surat 004/WICO/Corsec/V/2026
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://wicaksana.co.id/id/news-events/rapat-umum-pemegang-saham/ pada tanggal 11 Mei 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Theodorus Warlando Ginting
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 Theodorus Warlando Ginting
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026 21:55
Lampiran 1. AR SR WICO 2025 FINAL_compressed.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. 004/WICO/Corsec/V/2026
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 Juni 2026
The information referred above has been published on the Company’s website https://wicaksana.co.id/id/news-
events/rapat-umum-pemegang-saham/ at 11 Mei 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Theodorus Warlando Ginting
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 Theodorus Warlando Ginting
Function Corporate Secretary
Date and Time 18-05-2026 21:55
Attachment 1. AR SR WICO 2025 FINAL_compressed.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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Warlando Ginting
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