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No Surat 115/WBP/DIR/2026
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 86/WBP/DIR/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 13 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-02-2026
Lampiran 1. 115_WBP_DIR_2026__Pengumuman RUPSLB.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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No 115/WBP/DIR/2026
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.86/WBP/DIR/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 13 March 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 18 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 04-02-2026
Attachment 1. 115_WBP_DIR_2026__Pengumuman RUPSLB.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.1 ×2
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