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No Surat 332-333/WK/DIR/2026
Nama Perusahaan PT Waskita Karya (Persero) Tbk
Kode Emiten WSKT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 319/WK/DIR/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 08 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : fasilitas Electronic General Meeting System
diumumkan dan sesuai iklan) KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Nama Pengirim Ermy Puspa Yunita
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 01-04-2026
Lampiran 1. 333_WK_DIR_2026_RUPST.pdf
2. 332_WK_DIR_2026_RUPSTpdf.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 332-333/WK/DIR/2026
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.319/WK/DIR/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 08 May 2026 Time : 14:00
Location : fasilitas Electronic General Meeting System
KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 15 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Sender Name Ermy Puspa Yunita
Function SVP Corporate Secretary
Date and Time 01-04-2026
Attachment 1. 333_WK_DIR_2026_RUPST.pdf
2. 332_WK_DIR_2026_RUPSTpdf.pdf
This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Waskita Karya (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ermy Puspa Yunita
· SVP Corporate Secretary
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