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20240603_WICO_Laporan Informasi dan Fakta Material_31645716_lamp1.pdf
Board change Needs review WICOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Nomor/Number : 036/VI/CORSEC-WICO/2024 Jakarta, 3 Juni 2024
Lampiran/Attachment :-
Periha/Subject : Keterbukaan Informasi atau Fakta Material
Disclosure of Material Information or Facts
Kepada Yth/To
Otoritas Jasa Keuangan (“OJK”)
Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No 2-4
Jakarta, 10710
Direksi PT Bursa Efek Indonesia
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Dengan Hormat,
Dear Sir/Madam
Sehubungan dengan ketentuan Pasal 8, 9, dan 27 Peraturan Otoritas Jasa Keuangan Nomor
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (POJK
33/2014). Dengan ini, kami atas nama PT Wicaksana Overseas International Tbk. Menyampaikan
keterbukaan Informasi atau Fakta Material berikut:
Referring to Article 8, 9 and 27 Otoritas Jasa Keuangan Regulation Number 33/POJK.04/2014 regarding
Board of Directors and Board of Commissioners of Issuers or Public Company (POJK 33/2014). On behalf
of PT Wicaksana Overseas International Tbk , we hereby disclose Material Information of Facts as per
following:
Nama Emiten atau Perusahaan Publik/ : PT Wicaksana Overseas Internasional Tbk.
Name of Issuer or Public Comapny (“Wicaksana” atau/or “Perseroan”/The “Company”)
Bidang Usaha/Type of Business : Perdagangan Besar Makanan, Minuman, dan lainnya.
Wholesaler food, beverages, and others.
Telepon/Phone : 021-629 7293; 690 9244
Faksimili/Fax : 021-690 9436; 692 7766
Alamat Surat Elektronik/Email : corporate_wico@dksh.com
PT Wicaksana Overseas International Tbk
Jalan Ancol Barat VII Blok A 5D No 2, Jakarta Utara 14430, Indonesia
Phone +62 21 6909 244
Hal. 1
Page 2
1 Tanggal Kejadian/Date of Event : 3 Juni 2024
2 Jenis Informasi atau Fakta Material/ : Pengunduran Diri Anggota Dewan Komisaris
Type of Material Information or Facts The Resignation of Member of Board of Commissioner
of the Company.
3 Uraian Informasi atau Fakta Material/ : Pada tanggal 3 Juni 2024, Perseroan telah menerima surat
pengunduran diri Bapak Ridho Ribbon Hutapea & Bapak
Description of Material Information or
Reece Croucher selaku Anggota Dewan Komisaris
Facts
Perseroan
Perseroan akan mengajukan permohonan atas
persetujuan pengunduran diri tersebut dalam Rapat Umum
Pemegang Saham Perseroan terdekat.
On 3rd June 2024, the Company has received resignation
letter from Mr Ridho Ribbon Hutapea & Mr Reece
Croucher as the Member of Boards of Commissioner of
the Company.
The Company will propose for approval of the resignation
at the nearest General Meeting of Shareholders of the
Company.
4 Dampak kejadian, Informasi atau : NIL
Fakta Material tersebut terhadap
kegiatan operasional, hukum, kondisi
keuangan, atau keberlangsungan
usaha Emiten/
Impact of the material information or
facts to operational activities, legal
status, financial condition, business
continuity of Issuer or Public
Company.
5 Informasi lain/Other Information : NIL
Hormat kami/Regards,
PT Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
PT Wicaksana Overseas International Tbk
Jalan Ancol Barat VII Blok A 5D No 2, Jakarta Utara 14430, Indonesia
Phone +62 21 6909 244
Hal. 2
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wicaksana Overseas Internasional Tbk.
p.1 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Wicaksana Overseas International Tbk',
'issuer_ticker': '',
'jenis': '/ : Pengunduran Diri Anggota Dewan Komisaris Type of Material '
'Information or Facts The Resignation of Member of Board of '
'Commissioner of the Company. 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ : Pada tanggal 3 Juni 2024, Perseroan telah menerima surat '
'pengunduran diri Bapak Ridho Ribbon Hutapea & Bapak Description of '
'Material Information or Reece Croucher selaku Anggota Dewan '
'Komisaris Facts Perseroan Perseroan akan mengajukan permohonan '
'atas persetujuan pengunduran diri tersebut dalam Rapat Umum '
'Pemegang Saham Perseroan terdekat. On 3rd June 2024, the Company '
'has received resignation letter from Mr Ridho Ribbon Hutapea & Mr '
'Reece Croucher as the Member of Boards of Commissioner of the '
'Company. The Company will propose for approval of the resignation '
'at the nearest General Meeting of Shareholders of the Company. 4'}