The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby inform to the Shareholders of the Company that the Company will hold its Extraordinary General Meeting of Shareholders (“Meetings”) on Thursday, 27th February 2020.
Pursuant to the Company’s Articles of Association paragraph 4 or Article 14 juncto Regulation of Otoritas Jasa Keuangan No. 32/POJK.04/2014 on the Planning and Accomplishment of General Meeting of Shareholders by Public Company (“POJK”), the Meetings invitation will be published in 1 (one) Indonesian daily newspaper, Indonesia Stock Exchange’s website and the Company’s website on Wednesday, 5th February 2020.
Shareholders of record as of the close of business at 16:00 hours on 4th February 2020 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, 21st January 2020
Board of Directors