MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”)

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) The Board of Directors of PT. Wicaksana Overseas International Tbk (the “Company”) hereby announce that the Company has convened its AGM (“Meeting”)as follows : A.On Day/Date : Wednesday, 14th June 2017 Time : 10.30 – 11.05 hours Venue : Mercure Ancol...

INVITATION GENERAL MEETINGS OF SHAREHOLDERS

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. INVITATION GENERAL MEETINGS OF SHAREHOLDERS The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby invite the Shareholders of the Company to attend its Annual General Meeting of Shareholders (“Meeting”) that will be held on : Day / Date : Wednesday, 14th June 2017. Time : 10.00 West...

NOTICE TO THE SHAREHOLDERS

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. 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 (“Meetings”) on Wednesday, 14th June 2017. Pursuant to the Company’s Articles of Association...

NOTICE TO THE SHAREHOLDERS

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. 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 (“Meetings”) on Wednesday, 14th June 2017. Pursuant to the Company’s Articles of Association...

NOTICE TO THE SHAREHOLDERS

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. NOTICE TO THE SHAREHOLDERS The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby inform to the Shareholders that on 15th June 2016, the meeting of the Company’s Board of Commissioners has resolved the followings : 1. Approved the resignation of Mr Samijadi Ruslie as the Head of Audit...

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