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20230907_WSKT_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31408356.pdf
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Go To English Page Nomor Surat 537/WK/CORSEC/2023 Nama Perusahaan PT Waskita Karya (Persero) Tbk Kode Emiten WSKT Lampiran 1 Perihal Pemberitahuan Hasil RUPO PT Waskita Karya (Persero) Tbk Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum pemegang Obligasi sebagai berikut : Jenis Rapat RUPO Ke 1 Nama Emisi Obligasi Berkelanjutan III Waskita Karya Tahap II Tahun 2018 Hari dan Tanggal 05 September 2023 Waktu 11:00 Tempat Gedung Waskita Heritage Lt 11, Jl. MT. Haryono Kav No 10 Cawang, Jakarta 13340 Agenda Sebagaimana terlampir Pelaksanaan Rapat RUPO dihadiri 1.984.864.284.849 yang mewakili 87% (Kuorum) Hasil Rapat Hasil rapat adalah sebagai berikut : Sebagaimana terlampir Demikian untuk diketahui. Hormat Kami, PT Waskita Karya (Persero) Tbk Ermy Puspa Yunita SVP Corporate Secretary PT Waskita Karya (Persero) Tbk Jln. MT Haryono Kav. 10 Cawang, Jakarta Telepon : 021 8508510, Fax : 21 8508506, www.waskita.co.id Nama Pengirim Ermy Puspa Yunita Jabatan SVP Corporate Secretary Tanggal dan Waktu 07-09-2023 20:02
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Lampiran 1. 537_WK_CORSEC_2023 - RUPO PUB III Thp II 2018.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 537/WK/CORSEC/2023
Issuer Name PT Waskita Karya (Persero) Tbk
Issuer Code WSKT
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Waskita
Karya (Persero) Tbk
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan III Waskita Karya Tahap II Tahun 2018
Date 05 September 2023
Time 11:00
Place Gedung Waskita Heritage Lt 11, Jl. MT. Haryono Kav No 10 Cawang, Jakarta 13340
Agenda As attached
Execution of Meeting
Bond Holders General Meeting was attend by 1.984.864.284.849 that represented 87% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
As attached
Thus to be informed accordingly.
Respectfully,
PT Waskita Karya (Persero) Tbk
Ermy Puspa Yunita
SVP Corporate Secretary
PT Waskita Karya (Persero) Tbk
Jln. MT Haryono Kav. 10 Cawang, Jakarta
Phone : 021 8508510, Fax : 21 8508506, www.waskita.co.id
Sender Name Ermy Puspa Yunita
Function SVP Corporate Secretary
Date and Time 07-09-2023 20:02
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Attachment 1. 537_WK_CORSEC_2023 - RUPO PUB III Thp II 2018.pdf
This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Waskita Karya (Persero) Tbk is fully responsible for
the information contained within this document.
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