NOTICE TO THE SHAREHOLDERS

PT.Wicaksana O.I. Tbk

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 Committee effectively as of the closing of this Board of Commissioners’ Meeting.
2. Approved the appointment of a new Audit Committee with its composition as follows :

Head :

Mr Haji Suhadi, Sarjana Hukum
(also as Independent Commissioner)
Member :

1. Mr Melanus Johan
2. Mrs Yanviley Sarah.
effectively as of the closing of this Board of Commissioners’ Meeting until the closing of Annual General Meeting of Shareholders to be held in the year 2018 (two thousand eighteen).

Jakarta, 17th June 2016

Board of Directors

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