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 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

effective as of the closing of this Board of Directors’ Meeting until the closing of Annual General Meeting of Shareholders of the Company held in the year 2023 (two thousand twenty three).

 

Jakarta, 8th June 2018

Board of Directors

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