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Nomor Surat 026/IV/CORSEC-WICO/2024
Nama Perusahaan Wicaksana Overseas International Tbk
Kode Emiten WICO
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://wicaksana.co.id/ pada tanggal 16 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 47 Perempuan : 16 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24,73 jam.
Daur Ulang Sampah 0 %.
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.
Nama Pengirim Nadya Ellizabeth Rosalini
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:59
Lampiran 1. WICO AR SR 2023.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. 026/IV/CORSEC-WICO/2024
Issuer Name Wicaksana Overseas International Tbk
Issuer Code WICO
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
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 16 May 2024
The information referred above has been published on the Company’s website https://wicaksana.co.id/ at 16 May
2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 47 Woman : 16 Man.
Recycle 0%.
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.
Sender Name Nadya Ellizabeth Rosalini
Function Corporate Secretary
Date and Time 30-04-2024 22:59
Attachment 1. WICO AR SR 2023.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
unresolved
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Ellizabeth Rosalini
p.1 ×2
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