Day/Date

Tuesday, 27 April 2023

Time

10:00 a.m Western Indonesia Time - end

Tempat

Representative Office the Company, AIA Central 39th Floor Jl. Jend Sudirman, Kav. 48A, Jakarta Selatan, 12930.

Venue

 AGMS

  1. 1.Approval on the Annual Report of the Company including the Board of Commissioners’ Supervisory Duties Report as well as Ratification of the Financial Statements of the Company for the Financial Year Ended on 31 December 2022
  2. Allocation of the Company’s net profit for the Financial Year Ended on 31 December 2022
  3. Appointment of Public Accounting Firm and/or Public Accountant to Perform Audit on the Company for the Financial Year Ended on 31 December 2023 including any other audited Financial Statements as required by the Company
  4. Changes of composition of members of the Board of Directors and/or the Board of Commissioners of the Company and Determination of Remuneration for the Board of Directors and Board of Commissioners of the Company for the Year of 2023

EGMS

  1. Approval of Amendments to the Company's Articles of Association in the Context of Adjustment to the Indonesian Field Standard Classification (KBLI 2020).
  2. Approval on the Company’s plan to conduct the Capital Increase with Pre-Emptive Rights
  3. Approval of amendments to Article 4 paragraphs (1) and (2) of the Company's Articles of Association regarding authorized, issued and paid-up capital of the Company in connection with the realization of Pre-Emptive Rights proceeds.

DH

WICO - PT. Wicaksana Overseas International Tbk

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