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No Surat SE.01.01/A.CORSEC.01510/2023
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SE.01.01/A.CORSEC.01509/2023. , Tanggal 21 September 2023,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WIKA Tower 2 Ruang Serbaguna Lt.17 Jl.
diumumkan dan sesuai iklan) D.I Panjaitan Kav.9-10, Jakarta Timur,
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas Usulan Restrukturisasi Perseroan
Informasi Lain
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 21-09-2023 16:55
Page 2
Lampiran 1. Iklan Panggilan RUPSLB 2023 WIKA_Rev.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.01510/2023
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SE.01.01/A.CORSEC.01509/2023. , dated 21 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 13 October 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : WIKA Tower 2 Ruang Serbaguna Lt.17 Jl.
D.I Panjaitan Kav.9-10, Jakarta Timur,
Indonesia
Recording date of Shareholders which are entitled to : 20 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Usulan Restrukturisasi Perseroan
Other Information:
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 21-09-2023 16:55
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Attachment 1. Iklan Panggilan RUPSLB 2023 WIKA_Rev.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
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