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20231006_WIKA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31435938.pdf
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Nomor Surat SE.01.01/A.CORSEC.01580/2023
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Wijaya Karya (Persero) Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi OBLIGASI BERKELANJUTAN I WIJAYA KARYA TAHAP I TAHUN 2020
Hari dan Tanggal 20 Oktober 2023
Waktu 09:00
Tempat WIKATower2 Ruang Serbaguna Lt.17 Jl. D.I Panjaitan Kavling 9-10 Jakarta Timur,
Indonesia
Agenda 1. Persetujuan perubahan dan/atau penambahan Perjanjian Perwaliamanatan Obligasi
Berkelanjutan I Wijaya Karya Tahap I Tahun 2020, Akta No. 33, tanggal 22 September 2020,
yang dibuat di hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta,
berikut perubahan-perubahannya, pada Pasal 5 dan Pasal lainnya yang terkait, serta
perjanjian lainnya yang berkaitan dengan Perjanjian Perwaliamanatan (apabila ada),
mengenai Tanggal Pelunasan Pokok Obligasi Berkelanjutan I Wijaya Karya Tahap I Tahun
2020 Seri A. 2. Persetujuan pengesampingan pemenuhan kewajiban keuangan PT Wijaya
Karya (Persero) Tbk sesuai ketentuan Pasal 6 ayat 6.3 huruf m Perjanjian Perwaliamanatan
Obligasi Berkelanjutan I Wijaya Karya Tahap I Tahun 2020, Akta No. 33, tanggal 22
September 2020, yang dibuat di hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H.,
Notaris di Jakarta, berikut perubahan-perubahannya, untuk periode laporan keuangan
konsolidasian tahunan per 31 Desember 2023.
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2023 12:33
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Lampiran 1. Panggilan RUPO.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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Letter / Announcement No. SE.01.01/A.CORSEC.01580/2023
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Wijaya Karya (Persero) Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission OBLIGASI BERKELANJUTAN I WIJAYA KARYA TAHAP I TAHUN 2020
Date 20 October 2023
Time 09:00
Place WIKATower2 Ruang Serbaguna Lt.17 Jl. D.I Panjaitan Kavling 9-10 Jakarta Timur,
Indonesia
Agenda 1. Approval of changes and/or additions to the 2020 Phase I Wijaya Karya Continuous
Bond Trustee Agreement, Deed No. 33, dated 22 September 2020, which was made in the
presence of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, along with
the amendments, to Article 5 and other related Articles, as well as other agreements
related to the Trusteeship Agreement (if any), regarding the Principal Repayment Date of
Phase I Wijaya Karya Continuous Bonds 2020 Series A. 2. Approval of the waiver to fulfill
the financial obligations of PT Wijaya Karya (Persero) Tbk in accordance with the
provisions of Article 6 paragraph 6.3 letter m of the Wijaya Karya Continuous Bond Trustee
Agreement I Phase I of 2020, Deed No. 33, dated 22 September 2020, which was made in
the presence of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta,
including the amendments, for the annual consolidated financial statement period as of 31
December 2023.
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 06-10-2023 12:33
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Attachment 1. Panggilan RUPO.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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