Articles of Association
PT WICAKSANA OVERSEAS INTERNATIONAL Tbk.
The Company’s Articles of Association had been amended several times.
PT Wicaksana Overseas International Tbk (the “Company”) was established in theRepublic of Indonesia on January 19, 1973 based on the Notarial Deed No. 80 of Julian Nimrod Siregar, S.H. The deed of establishment was approved by the Ministry of Justice in its Decision Letter No. Y.A.5/593/17 dated December 31, 1976 and was published in Supplement No. 191 of State GazetteNo. 20 dated March 10, 1978. The Company’s Articles of Association had been amended several times, the latest by the Notarial Deed No. 69 dated July 23, 2008 of Imas Fatimah, S.H., concerning the amendment of the Company’s Articles of Association to conform with Law No. 40 Year 2007 of Limited Liability Company. This latest amendment has been approved by the Ministry of Laws and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-67811.AH.01.02.Tahun 2008 dated September 23, 2008 and was published in Supplement No. 405 of State Gazette No. 4 dated January 12, 2010.
Based on Article 3 of the Company’s Articles of Association, the scope of activities of the Company comprises of trade, including export and import trade, either own trade or trade based on commission, construction, industry, workshop, transportation, agriculture, and printing.
The Company is domiciled in Jakarta and its head office is located in Jalan Ancol Barat VII, Jakarta, and has branches in several cities in ndonesia.
The Company started its commercial operations in 1973.
The parent entity and ultimate parent entity are DKSH Holding AG and Diethelm Keller Holding Ltd. which both of them located in Switzerland, respectively in 2017 and Assetia Capital Management Ltd. and Palladium Square Ltd. which both of them located at British Virgin Islands, respectively in 2016.