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20230721_WSBP_Laporan Informasi dan Fakta Material_31343553.pdf

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 Nomor Surat                           384/WBP/CORSEC/2023

 Nama Perusahaan                       PT Waskita Beton Precast Tbk.

 Kode Emiten                           WSBP

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Pemanggilan Rapat Umum Pemegang
 Perihal
                                       Obligasi atas Obligasi Waskita Beton Precast I Tahun 2022


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                              21 Juli 2023
 Jenis Informasi atau Fakta Material           Pemanggilan Rapat Umum Pemegang Obligasi atas Obligasi
                                               Waskita Beton Precast I Tahun 2022


 Uraian Informasi atau Fakta Material           Pemanggilan Rapat Umum Pemegang Obligasi atas Obligasi
                                                Waskita Beton Precast I Tahun 2022


 Dampak kejadian, informasi atau fakta         Tidak ada
 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

 Jabatan                               Corporate Secretary
Page 2
Tanggal dan Waktu                  21-07-2023 23:23

Lampiran                          1. (384 CORSEC 2023) Pemanggilan RUPO - Konven I.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.
Page 3
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 Letter / Announcement No.            384/WBP/CORSEC/2023

 Issuer Name                          PT Waskita Beton Precast Tbk.

 Issuer Code                          WSBP

 Attachment                           1

 Subject                              Material Information or Facts Report Invitation to the General Meeting of
                                      Bondholders for Waskita Beton Precast I Year 2022 Bonds

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                                 21 July 2023

                                               Invitation to the General Meeting of Bondholders for Waskita
 Type of Material Information or Facts         Beton Precast I Year 2022 Bonds

 Description of Material Information or        Invitation to the General Meeting of Bondholders for Waskita
 Facts                                         Beton Precast I Year 2022 Bonds


 Impact of event, material information or      No impact
 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                        21-07-2023 23:23
Page 4
Attachment                        1. (384 CORSEC 2023) Pemanggilan RUPO - Konven I.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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