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...