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No Surat SE.01.01/A.CORSEC.01509/2023.
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor SE.01.01/A.CORSEC.00875/2023 tanggal 31 Agustus 2023
Perihal Pemanggilan RUPS , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
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 14:56
Lampiran 1. Ralat Panggilan RUPSLB 2023 WIKA.pdf
Page 2
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.01509/2023.
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 1
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. SE.01.01/A.CORSEC.00875/2023 dated 31 August 2023
with the subject of Pemanggilan RUPS , the Company has announced that the AGM planned
to be held on SE.01.01/A.CORSEC.00875/2023 is postponed until further notice.
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 14:56
Attachment 1. Ralat Panggilan RUPSLB 2023 WIKA.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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