Summary of Minutes of Annual General Meeting of Shareholders and Extraordinary

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...