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...

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: I. On Day/Date : Wednesday, 15th June 2016 Time : 10.25 – 11.05 hours Venue : Mercure Ancol...