Candidate Board of Commissioners

Candidate of Board of Commissioners 1. Stephen John Ferraby Curriculum Vitae Name : Stephen John Ferraby Address : Australia Place & Date of birth : Beverly, May 31,1964 Gender : Male Nationality : Australian Education : Bachelor’s Degree in Commerce (First Class) University of Birmingham, United Kingdom Experience 1985 – 1995 : Ernst & Young,...

Candidate Directors

Candidate for directors 1. Eka Hadi Djaja Curriculum Vitae Name : Eka Hadi Djaja Address : Jalan Parang Tritis VIII No. 27-29, Jakarta Utara Place & Date of birth : Penang,1st October 1967 Gender : Male Nationality : Indonesia Education : Finance Major  -  University of San Francisco, USA (1988) Experience 1989 – 1990 : Finance Controller PT....

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 Extraordinary General Meeting of Shareholders  (“Meeting”) that will be held on : Day / Date                 :  Tuesday, 6th March 2018...

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 Extraordinary General Meeting of Shareholders (“Meetings”) on Tuesday, 6th March 2018. Pursuant to the Company’s Articles of...

MINUTES SUMMARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (Meeting)

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. MINUTES SUMMARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“Meeting) The Board of Directors of PT. Wicaksana Overseas International Tbk (the “Company”) hereby announce that the Company has convened its Meeting as follows : A. On Day/Date : Friday, October 20, 2017 Time : 10.30 – 11.25 hours Venue : Discovery...

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