Back to announcement
20240502_WICO_Rencana Transaksi Material Dengan Persetujuan RUPS_31633848.pdf
Asset transaction Needs review WICOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 028/V/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : : WICO dan DMESI melakukan perjanjian
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Maret 2024
Tanggal RUPS 06 Juni 2024
Tanggal Pengumuman RUPS 02 Mei 2024
Laporan Penilai
Nama Penilai Yanuar Bey, S.E., M.M., MAPPI (Cert.)
Nama KJPP KJPP Yanuar, Rosye dan Rekan
Tanggal Penilaian 02 Mei 2024
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
DKSH Market Expansion Services Indonesia Sister Company
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
Wicaksana Overseas International Tbk
Nadya Ellizabeth Rosalini
Corporate Secretary
Wicaksana Overseas International Tbk
Page 2
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
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024 23:58
Lampiran 1. KI - Transaksi Material WICO 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
Go To Indonesian Page
Letter / Announcement No. 028/V/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction WICO and DMESI entered into an agreement
regarding Central Support Service related to
Material Transaction Value Service Providers related to both business and
business activities. Initially, all these costs were
borne first by WICO, which was then charged/billed
to DMESI and related parties. However,
considering WICO's condition, which has not yet
recorded a profit, so that this scheme will have a
big impact on WICO's financial condition, WICO
plans to make changes to the charging scheme.
Where DMESI will pay the costs for the Central
Support Service first, then WICO and related
parties will pay their portion with an additional 5%
fee to DMESI. With this plan, both parties will then
make a cooperation agreement in providing these
services.
AGMS Date 06 Juni 2024
GMS Announcement Date 02 Mei 2024
Appraisal Report
Assessor Name Yanuar Bey, S.E., M.M., MAPPI (Cert.)
Name of KJPP KJPP Yanuar, Rosye dan Rekan
Assessment Date 02 Mei 2024
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
DKSH Market Expansion Services Indonesia Sister Company
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Page 4
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 02-05-2024 23:58
Attachment 1. KI - Transaksi Material WICO 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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yanuar Bey
p.1 ×2
unresolved
org
KJPP Yanuar, Rosye dan Rekan
· Nama KJPP
p.1
unresolved
org
KJPP Yanuar
p.1 ×2
unresolved
org
Rosye dan Rekan
p.1 ×2
unresolved
org
DKSH Market Expansion Services
p.1
unresolved
org
Ellizabeth Rosalini
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
154 ms
12 Sep 2026 23:04
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Yanuar Bey, S.E., M.M., MAPPI (Cert.)',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': ': WICO dan DMESI melakukan perjanjian'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Yanuar, Rosye dan Rekan',
'letter_number': '028/V/CORSEC-WICO/2024',
'object_text': ': WICO dan DMESI melakukan perjanjian',
'object_truncated': False,
'parties': [{'name': 'DKSH Market Expansion Services Indonesia',
'relationship': 'Sister Company'}],
'pct_of_equity': None,
'reference_period': '31 Maret 2024',
'requires_rups': True,
'rups_date': '2024-06-06',
'ticker': 'WICO',
'transaction_date': None,
'valuation_date': '2024-05-02',
'value': None}