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No Surat 1578/WK/DIR/2023-1579/WK/DIR/2023
Nama Perusahaan PT Waskita Karya (Persero) Tbk
Kode Emiten WSKT
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1553/WK/DIR/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 08 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Waskita Heritage, Jl MT Haryono
diumumkan dan sesuai iklan) No. 10 RT 11 RW 11 PT Waskita Karya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 November 2023
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 01-11-2023
Lampiran 1. 231101_Pengumuman RUPSLB 2023.pdf
2. 231101_EGMS 2023 Invitation.pdf
3. 1579_WK_DIR_2023_Pengumuman RUPSLB 2023 OJK.pdf
4. 1578_WK_DIR_2023_Pengumuman RUPSLB 2023 BEI.pdf
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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 1578/WK/DIR/2023-1579/WK/DIR/2023
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1553/WK/DIR/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 08 December 2023 Time : 14:00
Location : Gedung Waskita Heritage, Jl MT Haryono
No. 10 RT 11 RW 11 PT Waskita Karya
Recording date of Shareholders which are entitled to : 15 November 2023
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 01-11-2023
Attachment 1. 231101_Pengumuman RUPSLB 2023.pdf
2. 231101_EGMS 2023 Invitation.pdf
3. 1579_WK_DIR_2023_Pengumuman RUPSLB 2023 OJK.pdf
4. 1578_WK_DIR_2023_Pengumuman RUPSLB 2023 BEI.pdf
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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.
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