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jasa yang telah diberikan selama menjabat masing- masing sebagai Direktur Perseroan. Mengangkat Tn. Theodorus Warlando Ginting sebagai Direktur Perseroan yang baru menggantikan Tn. Benhard Adolf Ramot Saragi, terhitung sejak ditutupnya … their respective terms of office as Directors of the Company. To appoint Mr. Theodorus Warlando Ginting as a new Director of the Company, replacing Mr. Benhard Adolf Ramot Saragi, effective

Pengurus Saat ini Jabatan Tanggal Pengangkatan Andika Laksmana Putra Direktur 08 September 2025 Theodorus Warlando Ginting S. Direktur 08 September 2025 Jajaran Komisaris Nama Pengurus Saat ini Jabatan Tanggal Pengangkatan

September Andika Laksmana Putra DIREKTUR Eka Hadi Djaja 2025 Theodorus Warlando 08 September Benhard Adolf Ramot DIREKTUR Ginting S. 2025 Saragi PRESIDEN Roni Setiawan DIREKTUR Tanggal Nama Pengurus Komisaris Nama … September Andika Laksmana Putra DIRECTOR Eka Hadi Djaja 2025 Theodorus Warlando 08 September Benhard Adolf Ramot DIRECTOR Ginting S. 2025 Saragi PRESIDENT Roni Setiawan DIRECTOR Date of Name of Previous

susunan Dewan Komisaris, Dewan Direksi composition of the Company’s Board of dan Komite Audit Perusahaan adalah Commissioners, Board of Directors and Audit sebagai berikut: Committee are as follows … Direktur : - - : President Director Direktur : - Eka Hadi Djaja : Directors : Andika Laksmana Putra Roni Setiawan : : Theodorus Warlando Ginting Benhard Saragi : Komite Audit Audit Committee Ketua : Agustinus Nicholas Agustinus Nicholas : Chairman Anggota : Sukarnen

www.wicaksana. Nama Pengirim Theodorus Warlando Ginting Jabatan Corporate Secretary Tanggal dan Waktu 10-02-2026 13:53 Dokumen ini merupakan dokumen resmi Wicaksana Overseas International Tbk yang tidak memerlukan tanda … funds associated with the Company s share ownership through such indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's share ownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's share ownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's share ownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

kami dan atas perhatiannya, kami ucapkan terima kasih. PT Wicaksana Overseas International Tbk Theodorus Warlando Ginting S. Corporate Secretary PT. Wicaksana Overseas International Tbk. Jalan Ancol Barat VII Blok

Benhard serta pengangkatan Sdr. Theodorus Warlando Ginting Adolf Ramot Saragi, as well as the appointment of Mr. sebagai Direktur. Theodorus Warlando Ginting as a Director. Dengan perubahan tersebut, susunan … Perseroan telah menunjuk Sdr. In 2025, the Company appointed Mr. Theodorus Theodorus Warlando Ginting, yang juga menjabat Warlando Ginting, who also serves as a Director of the sebagai Direktur Perseroan

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 … 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

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's shareownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

www.wicaksana. Nama Pengirim Theodorus Warlando Ginting Jabatan Corporate Secretary Tanggal dan Waktu 22-06-2026 16:06 Lampiran 1. 2026 PUBEX Presentation-Materi.pdf Dokumen ini merupakan dokumen resmi Wicaksana Overseas International … material as attached. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International Tbk Jl. Ancol Barat VII Blok

wwwwwwww—.— Komisaris : Ny. Yosie Ampang Kuranji Direktur : Tn. Andika Laksmana Putra Direktur : Tn. Theodorus Warlando Ginting S Yang hadir secara elektronik (Online) Komisaris : Tn. Ameya Atul Badwe D. Kehadiran Pemegang … Elamaran Kaliani Sudram Direktur 2 Tn. Andika Laksmana Putra Direktur 2 Tn. Theodorus Warlando Ginting S Dewan Komisaris Presiden Komisaris ? Ny. Yosie Ampang Kuranji Komisaris “Tn. Ameya Atul Badwe Komisaris

Presiden Direktur : Tn. Elamaran Kaliani Sudram Direktur : Tn. Andika Laksmana Putra Direktur : Tn. Theodorus Warlando Ginting S Dewan Komisaris Presiden Komisaris : Ny. Yosie Ampang Kuranji Komisaris : Tn. Ameya Atul Badwe … September 2025 31 Desember 2027 2 Putra Bapak Theodorus DIREKTUR 08 September 2025 31 Desember 2027 2 Warlando Ginting S. Bapak Elamaran Kaliani PRESIDEN 25 Juni 2026 31 Desember

www.wicaksana. Nama Pengirim Theodorus Warlando Ginting Jabatan Corporate Secretary Tanggal dan Waktu 26-06-2026 16:48 Lampiran 1. Laporan Hasil Pubex 2026.pdf Dokumen ini merupakan dokumen resmi Wicaksana Overseas … expose (not including Company's management and employees) is as much 5 people. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas

PENGUMUMAN Potensi Delisting Perusahaan Tercatat No.: Peng-S-00019/BEI.PLP/06-2026 (Informasi ini dapat diakses melalui website: http://www.idx.co.id) 1. Berdasarkan Peraturan Bursa Nomor I-N tentang Pembatalan Pencatatan (Delisting) dan Pencatatan … Consumer 55 TRIO 17-Jul-19 84 mely@oke.com Tbk Cyclicals 02131905997 PT Wicaksana Theodorus Warlando Ginting Consumer Non- 56 WICO Overseas 31-Jan-25 17 theodorus.ginting@dksh.com Cyclicals International

event that has a significant adverse impact on the continuity of the Listed Company’s business, either financially or legally, and the Listed Company is unable to demonstrate adequate indications … Consumer 55 TRIO 17-Jul-19 84 mely@oke.com Tbk Cyclicals 02131905997 PT Wicaksana Theodorus Warlando Ginting Consumer Non- 56 WICO Overseas 31-Jan-25 17 theodorus.ginting@dksh.com Cyclicals International

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's shareownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

kami dan atas perhatiannya, kami ucapkan terima kasih. PT Wicaksana Overseas International Tbk Theodorus Warlando Ginting S. Corporate Secretary PT. Wicaksana Overseas International Tbk. Jalan Ancol Barat VII Blok

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's shareownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's shareownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International

LAKSMANA MOLEK 2 BLOK D I-2, TANGERANG SELATAN THEODORUS JL. TN TINGGI I Direksi 0 0% 0 0% WARLANDO NO. 41D, Board of JAKARTA Directors and PUSAT Board … funds for the Company's shareownership through this indirect control. Thus to be informed accordingly. Respectfully, Wicaksana Overseas International Tbk Theodorus Warlando Ginting Corporate Secretary Wicaksana Overseas International