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20240117_WSBP_Laporan Informasi dan Fakta Material_31569828.pdf

Other Text extracted WSBP

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 Nomor Surat                           42/WBP/DIR/2024

 Nama Perusahaan                       PT Waskita Beton Precast Tbk.

 Kode Emiten                           WSBP

 Lampiran                              1
                                       Informasi atau Fakta Material Lainnya
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Waskita Beton Precast Tbk.

 Bidang Usaha                                  Industri manufaktur beton precast dan ready mix



 Telepon                                       (021) 22892999

 Faksimili                                     (021) 29838020

 Alamat Surat Elektronik (email)               info@waskitaprecast.co.id


 Tanggal Kejadian                              15 Januari 2024
 Jenis Informasi atau Fakta Material           Informasi atau Fakta Material Lainnya



 Uraian Informasi atau Fakta Material           Berdasarkan relaas panggilan No. 209/PAN.W10-
                                                U5/HK.02/I/2024 yang diterima oleh Perseroan pada tanggal
                                                15 Januari 2024, PT Bank DKI, melalui kuasa hukum Ismak
                                                Advocaten telah mengajukan gugatan perbuatan melawan
                                                hukum melalui Pengadilan Negeri Jakarta Timur pada tanggal
                                                03 Januari 2024 dengan nomor perkara
                                                05/Pdt.G./2024/PNJkt.Tim. Adapun gugatan tersebut diajukan
                                                terhadap:

                                                1. Perseroan (Tergugat);
                                                2. Notaris Ashoya Ratam S.H., M.Kn (Turut Tergugat I); dan
                                                3. Bursa Efek Indonesia (Turut Tergugat II).

                                               Sidang pertama atas gugatan akan dilangsungkan pada 17
                                               Januari 2024. Perseroan senantiasa berkomitmen untuk
                                               menghormati dan mematuhi seluruh proses hukum yang
 Dampak kejadian, informasi atau fakta         Tidak ada.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Waskita Beton Precast Tbk.




 Fandy Dewanto
Page 2
Corporate Secretary




PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id



Nama Pengirim                      Fandy Dewanto

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  17-01-2024 22:25

Lampiran                          1. 42_WBP_DIR_2024_KI Relaas BDKI 15 Januari 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            42/WBP/DIR/2024

 Issuer Name                          PT Waskita Beton Precast Tbk.

 Issuer Code                          WSBP

 Attachment                           1

 Subject                              Other Material Information or Facts


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Waskita Beton Precast Tbk.

 Business Activities                           Industri manufaktur beton precast dan ready mix


 Telephone                                     (021) 22892999

 Faximile                                      (021) 29838020

 Email Address                                 info@waskitaprecast.co.id


 Date of Event                                 15 January 2024

                                               Other Material Information or Facts
 Type of Material Information or Facts

 Description of Material Information or        Based on court summons No. 209/PAN.W10-U5/HK.02/I/2024
 Facts                                         which was received by the Company on January 15th, 2024,
                                               PT Bank DKI, through attorney Ismak Advocaten has filed a
                                               lawsuit for unlawful acts through the East Jakarta District Court
                                               on January 3rd, 2024 with case number
                                               05/Pdt.G./2024/PNJkt.Tim. The lawsuit was filed against:

                                               1. Company (Defendant);
                                               2. Notary Ashoya Ratam S.H., M.Kn (Co-Defendant I); and
                                               3. Indonesia Stock Exchange (Co-Defendant II).

                                               The first hearing on the lawsuit will be held on January 17th,
                                               2024. The Company is always committed to respecting and
                                               complying with all applicable legal processes.
 Impact of event, material information or      No impact.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Waskita Beton Precast Tbk.




Fandy Dewanto

Corporate Secretary




PT Waskita Beton Precast Tbk.
Page 4
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id



Sender Name                         Fandy Dewanto

Function                            Corporate Secretary

Date and Time                       17-01-2024 22:25

Attachment                         1. 42_WBP_DIR_2024_KI Relaas BDKI 15 Januari 2024.pdf


 This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Waskita Beton Precast Tbk. is fully responsible for the
                                       information contained within this document.

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Size0.01 MB
Published17 Jan 2024
Pages4
Characters6,441
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Waskita Beton Precast Tbk. · Nama Perusahaan p.1 ×36
possible org Bursa Efek Indonesia p.1
unresolved org PT Bank DKI p.1 ×2
unresolved org Pengadilan Negeri Jakarta Timur p.1
unresolved — Fandy Dewanto · Corporate Secretary p.2 ×2
unresolved org East Jakarta District Court p.3
unresolved person Notary Ashoya Ratam S.H. p.3 ×2
unresolved org Indonesia Stock Exchange p.3

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