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...