NOTICE TO THE SHAREHOLDERS

PT.Wicaksana O.I. Tbk

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk.

NOTICE
TO THE SHAREHOLDERS

PT. Wicaksana Overseas International Tbk (“the Company”) hereby informs to the Shareholders of the Company, the Curriculum Vitae – candidate of Company’s Independent Commissioner, as follows :

Name                     :         Haji Suhadi , Magister of Law

Address                 :         Komplek M.A Pamulang Indah D-2 / 16, Tangerang Selatan Place / Date of Birth  :  Solo, 3rd July 1943

Gender                   :         Male

Nationality            :         Indonesia

Education              :

  1. High School,    1961
  2. National Military Academy,    1964
  3. Faculty of Law,    1972
  4. Army Staff and Command School,    1981
  5. National Defense Institution,    1993
  6. Magister of Law,     2003

Experiences  :

  1. Army Staff Officer ,    1964 – 1972
  2. Head of Military Region Prosecutor ,     1972 – 1977
  3. Head of Military Region Court,     1977 – 1981
  4. Head of Military Region Law Dept,     1982 – 1983
  5. Commander of the Army Law Education Center,   1983 – 1984
  6. Director of Army Law Directorate,     1985 – 1990
  7. Armed Forces Attorney General ,   1990 – 1993
  8. Military Supreme Court Executor,    1993 – 1995
  9. Head of Armed Forces Law Development Dept,    1995 – 1997
  10. Deputy VIII of National Development Planning Dept Head,   1997 – 2000
  11. Lawyer,    2000 – 2003
  12. Legal Consultant of PT. Jakarana Tama,     2003 – 2004
  13. President Director of PT. Jakarana Tama,   2004 – 2015

Jakarta, 24th May 2016

Board of Directors