PT Wicaksana Overseas International Tbk (“the Company”) hereby notifies shareholders that the Company will held an Annual General Meeting of Shareholders (“AGM”) for the fiscal year 2019 and Public Expose hereinafter referred to as ( “Meetings”), which will be held on:
- Day / Date : Thursday, August 13, 2020
- Time : 10:00 until finish
- Venue : PT. Wicaksana Head Office, 4th Floor, Jalan Ancol Barat VII Blok A 5D No.2, Jakarta Utara 14430, Indonesia
In accordance with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning to the Plan and Implementation General Meeting of Shareholders of a Public Companies (POJK No.15/2020), the Invitation of the Meeting will be announced in 1 (one) daily newspaper in the Indonesian language, the Indonesia Stock Exchange (IDX) website, the Indonesian Central Securities Depository (KSEI) website and the Company’s website at www.wicaksana.co.id on July 22, 2020.
In accordance with Article 23 POJK 15/2020, Shareholders who are entitled to attend or be represented at the Meeting are legitimate shareholders whose names are registered in the Register of Shareholders of the Company at the Company’s Securities Administration Bureau, namely PT Datindo Entrycom on July 21, 2020 at 16:00 WIB.
Under the provisions of Article 16 POJK 15/2020, 1 (one) or more shareholders representing 1/20 or more of the total shares with valid voting rights is entitled to propose the agenda of the meeting in writing to the Board of Directors of the Company no later than 7 (seven) days prior to the notice of the meeting is issued and the proposed agenda must meet the requirements of POJK 15/2020 provisions
We inform that the Company will provide an alternative mechanism of electronic authorization for shareholders through the KSEI Electronic General Meeting System (“eASY KSEI”) facilitated by KSEI in the process of organizing this Meeting.
Jakarta, Indonesia, July 7, 2020
PT Wicaksana Overseas International Tbk
Board of Directors