Summary of Minutes of Annual General Meeting of Shareholders (“AGM”)

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk. SUMMARY OF MINUTES 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, 6th June 2018 Time : 10.40 – 11.30 hours Venue : Mercure Ancol...

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 of the Company that on 6th June 2018 the meeting of the Board of Commissioners of the Company has resolved : Approved the appointment of a new Audit Committee with its composition...

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 of the Company that on 6th June 2018 the meeting of the Board of Directors of the Company has resolved : Approved the appointment of a new Corporate Secretary : Mr Eka Hadi Djaja...

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 : Wednesday, 6th June 2018 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 Extraordinary General Meeting of Shareholders (“Meetings”) on Wednesday, 6th June 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 : Tuesday, 6th March 2018 Time : 14.35 – 14.45 hours Venue : Mercure Ancol...

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