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No Surat 007/CS-BSBK/III/2026
Nama Perusahaan PT Wulandari Bangun Laksana Tbk
Kode Emiten BSBK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/CS-BSBK/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 24 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Yello Hotel Harmoni, Jalan Hayam Wuruk St
diumumkan dan sesuai iklan) No. 6, Kebon Kelapa, Gambir, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Nama Pengirim Alexsandro Martin Tiga
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPST BSBK.pdf
Dokumen ini merupakan dokumen resmi PT Wulandari Bangun Laksana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wulandari Bangun Laksana Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 007/CS-BSBK/III/2026
Issuer Name PT Wulandari Bangun Laksana Tbk
Issuer Code BSBK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/CS-BSBK/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 24 April 2026 Time : 10:00
Location : Yello Hotel Harmoni, Jalan Hayam Wuruk St
No. 6, Kebon Kelapa, Gambir, Jakarta Pusat
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Sender Name Alexsandro Martin Tiga
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPST BSBK.pdf
This is an official document of PT Wulandari Bangun Laksana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wulandari Bangun Laksana 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
Alexsandro Martin Tiga
· Corporate Secretary
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