PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”) The Board of Directors of PT. Wicaksana Overseas International Tbk (the “Company”) hereby announces that the Company has convened its AGM and EGM (both called “Meeting”) as follows: A. On...

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. NOTICE TO THE SHAREHOLDERS The Board of Directors of PT. Wicaksana Overseas International Tbk (the “Company”) hereby invite the Shareholders of the Company to attend its Annual General Meeting of Shareholders (“AGM”) and its Extraordinary General Meeting (“EGM”, together with AGM referred as the “Meeting”) of...

Jl. Raya Medan Tg. Morawa Km 9,5  Desa Timbang Deli, Medan Tlp. (061) 786 6444, 786 5611 Fax. (061) 786 6395 Lihat Distribution Network Branch Medan di peta yang lebih besar No District Name   Address     Branch Medan   1 Medan Jl.Raya Medan Tg.Morawa Km 9,5  Medan Indonesia 2 Banda Aceh   Jl. H.T Daud Syah No. 79 / 83 Banda Aceh Indonesia 3 Lhokseumawe   Jl....

Jl. Kol. H. Burlian Km. 7,5 Gg. M. Aguscik No. 1031 Tlp. (0711) 415 100   Fax. (0711) 420 040 Lihat Distribution Network Branch Palembang di peta yang lebih besar No District Name   Address     Branch Palembang   1   Palembang   Jl.Kol.H.Burlian Km-7,5 Gg.M.Aguscik No.1031 RT.14 RW.04 Kel.Karya Baru Kec.Sukaramai, 30152 Indonesia 2   Pekanbaru   Jl.Soekaro...

Jl. Simokalangan No. 64  Surabaya 60181 Tlp. (031) 545 2500    Fax. (031) 534 4084 Lihat Distribution Network Branch Surabaya di peta yang lebih besar No District Name   Address     Branch Surabaya   1   Surabaya   Jl. Simokalangan No. 64, Surabaya 60181 Jawa Timur Indonesia 2   Semarang   Jl. Tambak Aji IV/5 Semarang 50185 Jawa Timur Indonesia 3   Yogyakarta  ...

Jl. Ancol Barat VII Blok A5D No. 2 Jakarta 14430 Tlp. (021) 692 7293, 690 9244 Fax. (021) 691 8328 Lihat Distribution Network Branch Jakarta di peta yang lebih besar No District Name   Address     Branch Jakarta   1   Ancol   Jl. Ancol Barat VII Blok A-5D No. 2 – Jakarta 14430  Indonesia 2   Bintaro   Jl. Bintaro Raya No. 15 Tanah Kusir Jakarta Selatan...

PT. Wicaksana Overseas International Tbk. has a distribution network spread all over Indonesia, which includes 4 main branches :  Jakarta,  Medan,  Palembang,  Surabaya. View...

  PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. (“The Company”) NOTICE TO THE SHAREHOLDERS The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby informs to the Shareholders of the Company that the Company will hold its Annual General Meeting of Shareholders (“AGM”) and Extraordinary General Meeting (“EGM”, together with...