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20230808_WSBP_Laporan Informasi dan Fakta Material_31359515.pdf
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Nomor Surat 441/WBP/CORSEC/2023
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Laporan Informasi atau Fakta Material Penyampaian Hasil Rapat Umum
Perihal
Pemegang Obligasi atas Obligasi Berkelanjutan I Waskita Beton Precast
Tahap II Tahun 2019
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Waskita Beton Precast Tbk.
Bidang Usaha Industri manufaktur beton precast dan ready mix
Telepon (021) 22892999
Faksimili (021) 29838020
Alamat Surat Elektronik (email) info@waskitaprecast.co.id
Tanggal Kejadian 04 Agustus 2023
Jenis Informasi atau Fakta Material Penyampaian Hasil Rapat Umum Pemegang Obligasi atas
Obligasi Berkelanjutan I Waskita Beton Precast Tahap II
Tahun 2019
Uraian Informasi atau Fakta Material Bersama ini dapat kami sampaikan hasil RUPO atas Obligasi
Berkelanjutan I Waskita Beton Precast Tahap II Tahun 2019
sebagaimana terlampir pada surat
No.441/WBP/CORSEC/2023.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Nama Pengirim Fandy Dewanto
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-08-2023 23:19
Lampiran 1. (441 CORSEC 2023) Hasil RUPO Tahap II - OWK.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 441/WBP/CORSEC/2023
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Material Information or Facts Report Submission of the Results of the General
Meeting of Bondholders for Sustainable Bonds I Waskita Beton Precast Phase
II Year 2019
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Waskita Beton Precast Tbk.
Business Activities Industri manufaktur beton precast dan ready mix
Telephone (021) 22892999
Faximile (021) 29838020
Email Address info@waskitaprecast.co.id
Date of Event 04 August 2023
Submission of the Results of the General Meeting of
Type of Material Information or Facts Bondholders for Sustainable Bonds I Waskita Beton Precast
Phase II Year 2019
Description of Material Information or We hereby submit the results of the GMB for Sustainable
Facts Bonds I Waskita Beton Precast Phase II Year 2019 as
attached to letter No.441/WBP/CORSEC/2023.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 08-08-2023 23:19
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Attachment 1. (441 CORSEC 2023) Hasil RUPO Tahap II - OWK.pdf
This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Waskita Beton Precast Tbk. is fully responsible for the
information contained within this document.
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