The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby informs to the Shareholders of the Company that the Company will hold its Extraordinary General Meeting of Shareholders (“Meetings”) on Friday, 20th October 2017.

Pursuant to the Company’s Articles of Association paragraph 4 of Article 14 juncto Regulation of Otoritas Jasa Keuangan No. 32/POJK.04/2014 on the Planning and Accomplishment of General Meetings of Shareholders by Public Companies (“POJK”), the Meetings invitation will be published in 1 (one) Indonesian daily newspaper, Indonesia Stock Exchange’s website and the Company’s website on Thursday, 28th September 2017.

Shareholders of record as of the close of business at 16:00 hours on 27th September 2017 will be entitled to attend the Meetings.

Pursuant to POJK No. 32, motions from the Shareholders could derived from one shareholder or more who represent 1/20 or more of the total shares with voting rights and the motions must be received in writing by the Board of Directors at least 7 (seven) days before the Meetings invitation.

Jakarta, 13th September 2017
Board of Directors

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