Notice Of The General Meeting Of Shareholders on June 10,2015

 PT.Wicaksana O.I. Tbk

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk.
(“The Company”)

NOTICE
TO THE SHAREHOLDERS

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 Annual General Meeting of Shareholders (“AGM”) and Extraordinary General Meeting (“EGM”, together with AGM referred as the “Meetings”) of Shareholders on Wednesday, 10th June 2015.

 

Pursuant to the Company’s Articles of Association paragraph 2 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 2 (two) Indonesian daily newspapers, Indonesia Stock Exchange’s website and the Company’s website on Tuesday, 19th May 2015.

 

Shareholders of record as of the close of business at 16:00 hours on 18th May 2015 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, May 4, 2015

Board of Directors

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