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No Surat SE.01.01/A.CORSEC.01962/2023
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SE.01.01/A.CORSEC.01918/2023.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 12 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WIKA Tower II Ruang Serbaguna Lt. 17 JI.
diumumkan dan sesuai iklan) D.I. Panjaitan Kav.10 Jakarta 13340 -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2023
Lampiran 1. Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No SE.01.01/A.CORSEC.01962/2023
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SE.01.01/A.CORSEC.01918/2023.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 January 2024 Time : 14:00
Location : WIKA Tower II Ruang Serbaguna Lt. 17 JI.
D.I. Panjaitan Kav.10 Jakarta 13340 -
Recording date of Shareholders which are entitled to : 20 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 06-12-2023
Attachment 1. Pengumuman RUPSLB.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Karya (Persero) Tbk is fully responsible for the
information contained within this document.
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