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No Surat 032/V/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 027/V/CORSEC-WICO/2024
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 10 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : di AIA Central lantai 29, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 48A, Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Nama Pengirim Nadya Ellizabeth Rosalini
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. Ralat Pengumuman 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.
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No 032/V/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.027/V/CORSEC-WICO/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 10 June 2024 Time : 10:00
Location : di AIA Central lantai 29, Jl. Jend. Sudirman
Kav. 48A, Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 16 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Sender Name Nadya Ellizabeth Rosalini
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. Ralat Pengumuman 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
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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Ellizabeth Rosalini
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