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...