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 Commissioners of the Company has resolved :

Approved the appointment of a new Audit Committee with its composition as follows :

Chairman        :  Mr Suhadi   (also acting as Independent Commissioner)

 Member         :

1.   Mrs Lilian Rumengan

2. Ms Shelly Simadar

effective as of the closing of this Board of Commissioners’ 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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