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20260318_WSBP_Penyampaian Bukti Iklan_32054830.pdf

Other Text extracted WSBP

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 Nomor Surat                          125/WBP/CORSEC/2026

 Nama Perusahaan                      PT Waskita Beton Precast Tbk.

 Kode Emiten                          WSBP

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak              Tanggal Penerbitan

    Pengumuman Ringkasan     https://investor.waskitaprecast.co.id/gms.htm
                                                                                 17 Maret 2026
 Risalah Rapat Umum Pemegang                        l

    Pengumuman Ringkasan                  https://idx.co.id/id/perusahaan-
                                                                                 17 Maret 2026
 Risalah Rapat Umum Pemegang              tercatat/keterbukaan-informasi/

 Demikian untuk diketahui.


 Hormat Kami,
 PT Waskita Beton Precast Tbk.




 Fandy Dewanto

 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                    18-03-2026 19:55

 Lampiran                            1. 125_WBP_CORSEC_2026_BI Covernote RUPSLB Tahun 2026.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.
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 Letter / Announcement No.           125/WBP/CORSEC/2026

 Issuer Name                         PT Waskita Beton Precast Tbk.

 Issuer Code                         WSBP

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                  Publication Date

    Pengumuman Ringkasan     https://investor.waskitaprecast.co.id/gms.htm
                                                                                  17 March 2026
 Risalah Rapat Umum Pemegang                        l

    Pengumuman Ringkasan                 https://idx.co.id/id/perusahaan-
                                                                                  17 March 2026
 Risalah Rapat Umum Pemegang             tercatat/keterbukaan-informasi/

Thus to be informed accordingly.


 Respectfully,
 PT Waskita Beton Precast Tbk.




 Fandy Dewanto

 Corporate Secretary




 PT Waskita Beton Precast Tbk.
 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                       18-03-2026 19:55

 Attachment                         1. 125_WBP_CORSEC_2026_BI Covernote RUPSLB Tahun 2026.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
Published18 Mar 2026
Pages2
Characters3,620
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Waskita Beton Precast Tbk. · Nama Perusahaan p.1 ×30
unresolved person Fandy Dewanto · Corporate Secretary p.1 ×2

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