PT.Wicaksana O.I. Tbk



The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby invite the Shareholders of the Company to attend its Extraordinary General Meeting of Shareholders  (“Meeting”) that will be held on :

Day / Date        :  Friday, 20th October 2017
Time            :  10.00 hours until finish
Venue            :  Discovery Hotel & Convention Ancol
Discovery 2 Room, 3rd Floor
Taman Impian Jaya Ancol
North Jakarta

with the following agenda :
Approval of affiliated transaction as referred to Bapepam & LK Regulation No. IX.E.1 in regards to the transfer of fixed assets of the Company in  plot of lands and buildings, which represents more than 50% of the Company’s Equity, hence constituting a material transaction as intended in point 2 letter b of Bapepam-LK Regulation No. IX.E.2.
Approval of the Company’s Articles of Association’s amendment in connection with the regulation of Financial Service Authority (“Otoritas Jasa Keuangan or OJK”).

Explanation of meeting agendas are as follows :
Meeting Agenda No. 1 is conducted in order to obtain cash funds rapidly to increase the Company’s working capital, thus such act of asset release does not impose depreciation and maintenance expenses.
Meeting Agenda No. 2 relates to the amendment of the Company’s Articles of Association in comply with the Financial Service Authority (OJK) Regulation No. 10/POJK.04/2017 on amendment to the Regulation of  Financial Service Authority Number 32/POJK.04/2014 on the the planning and accomplishment of General Meetings of Shareholders of Public Companies.

Note :
The Company will not issue any invitation to each of the Shareholders, as this advertisement is a formal invitation in accordance with Articles of Association of the Company paragraph 4 of Article 14.
Shareholders who are entitled to attend or represented in the meeting are :
For shares of the Company that have not been kept in collective custody, only the Shareholders or their legitimate representation, whose names are registered in the Register of Shareholders of the Company on Wednesday, 27th September 2017 at 16.00 hours at the Administrative Agency Securities, PT. Datindo Entrycom.
For shares of the Company that are kept in collective custody, only the Account Holders or their legitimate Account Holders whose names are registered on the Account Holder or Custodian Bank in PT. Kustodian Sentral Efek Indonesia (“KSEI”) on Wednesday, 27th September 2017 at 16.00 hours.
For Account Holders of KSEI in collective custody are required to provide a list of Shareholders to KSEI to get a written confirmation for the Meeting (“KTUR”).
Shareholders who are unable to attend, could be represented by a power of attorney with a letter signed by the Shareholder on enough stamp duty and attach a copy of the identity of Shareholders and the proxy.
The Proxy Form could be taken at the Company’s office : Jalan Ancol Barat VII Blok A5/D No. 2, Jakarta Utara 14430.
The Shareholders in collective Custody is expected to bring KTUR, that is obtained through the Exchange Member or Custodian Bank.
The related materials for the Meeting are available at the office of the Company from the date of this invitation until the date of the Meeting and copies of the meeting materials can be obtained by written request of Shareholders to the Directors of the Company at the address listed in item 3 or through company’s website :
The Shareholders or their proxies attending the Meeting will be requested to submit a copy of identity to the Company’s Officers before entering the meeting room and requested to be at the venue 30 (thirty) minutes before the Meeting begins.

Jakarta, 28th September 2017
The Board of Directors

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