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20251204_WSBP_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32000074.pdf
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Nomor Surat 782/WBP/CORSEC/2025
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Waskita Beton Precast 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 Wajib Konversi Waskita Beton Precast II Tahun 2023
Hari dan Tanggal 02 Desember 2025
Waktu 15:25
Tempat Gedung Waskita Rajawali Tower, Lantai 16, Ruang Auditorium, Jl. Letjen M.T. Haryono No.
Kav. 12-13, Bidara Cina, Jatinegara, Kota Jakarta Timur
Agenda Persetujuan pengesampingan pemenuhan kewajiban keuangan (rasio keuangan)
berdasarkan laporan keuangan tahunan PT Waskita Beton Precast Tbk yang telah diaudit,
sesuai ketentuan Pasal 6 ayat 6.3 angka 8) Perjanjian Perwaliamanatan Obligasi Wajib
Konversi Waskita Beton Precast II Tahun 2023, Akta No. 16, tanggal 9 Maret 2023, yang
dibuat di hadapan Dewantari Handayani, S.H., M.PA, Notaris di Jakarta, berikut perubahan-
perubahannya
Pelaksanaan Rapat
RUPO dihadiri 1.215.005.938.339 yang mewakili 87,21% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
I. Menyetujui pengesampingan pemenuhan kewajiban keuangan (rasio keuangan) sesuai ketentuan dalam
Pasal 6 ayat 6.3 angka 8) Perjanjian Perwaliamanatan Obligasi Wajib Konversi Waskita Beton Precast II Tahun
2023, Akta No. 16, tanggal 9 Maret 2023, yang dibuat di hadapan Dewantari Handayani, S.H., M.PA., Notaris di
Jakarta, berikut perubahan-perubahannya, yaitu:
a. Current Ratio minimal 1,0x,
b. Debt to Equity Ratio (DER) maksimal 2,5x,
c. Debt Services Coverage (DSC) minimal 100%,
untuk periode Laporan Keuangan Konsolidasi Tahunan PT Waskita Beton Precast Tbk yang telah diaudit per 31
Desember 2025 dan per 31 Desember 2026.
II. Sesuai ketentuan dalam Pasal 10 ayat 8 Perjanjian Perwaliamanatan Obligasi Wajib Konversi Waskita
Beton Precast II Tahun 2023, Akta No. 16, tanggal 9 Maret 2023, yang dibuat di hadapan Dewantari Handayani, S.
H., M.PA., Notaris di Jakarta, berikut perubahan-perubahannya, seluruh biaya penyelenggaraan Rapat Umum
Pemegang Obligasi Wajib Konversi Waskita Beton Precast II Tahun 2023 antara lain biaya pengumuman RUPO,
pemanggilan RUPO, Notaris, dan biaya-biaya lainnya sehubungan dengan penyelenggaraan dan pelaksanaan
keputusan RUPO tanggal 2 Desember 2025 ini menjadi beban PT Waskita Beton Precast Tbk selaku Emiten
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Page 2
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
Tanggal dan Waktu 04-12-2025 16:42
Lampiran 1. 782_WBP_CORSEC_2025__Ringkasan Risalah RUPOWK II.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. 782/WBP/CORSEC/2025
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Waskita
Beton Precast 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 Wajib Konversi Waskita Beton Precast II Tahun 2023
Date 02 December 2025
Time 15:25
Place Gedung Waskita Rajawali Tower, Lantai 16, Ruang Auditorium, Jl. Letjen M.T. Haryono No.
Kav. 12-13, Bidara Cina, Jatinegara, Kota Jakarta Timur
Agenda Approval of waiver of fulfillment of financial obligations (financial ratios) based on the
audited annual financial report of PT Waskita Beton Precast Tbk, in accordance with the
provisions of Article 6 paragraph 6.3 number 8) of the Trustee Agreement of Mandatory
Convertible Bonds Waskita Beton Precast II Year 2023, Deed No. 16, dated March 9, 2023,
made before Dewantari Handayani, S.H., M.PA, Notary in Jakarta, including the following
amendments
Execution of Meeting
Bond Holders General Meeting was attend by 1.215.005.938.339 that represented 87,21% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
I. Approved the waiver of fulfillment of financial obligations (financial ratios) in accordance with the provisions of
Article 6 paragraph 6.3 number 8) of the Trustee Agreement for the Mandatory Convertible Bonds of Waskita Beton
Precast II Year 2023, Deed No. 16, dated March 9, 2023, drawn up before Dewantari Handayani, S.H., M.PA.,
Notary in Jakarta, with the following amendments:
a. Current Ratio of at least 1.0x,
b. Debt to Equity Ratio (DER) of at most 2.5x,
c. Debt Services Coverage (DSC) of at least 100%,
for the audited Annual Consolidated Financial Statements of PT Waskita Beton Precast Tbk as of December 31,
2025, and as of December 31, 2026.
II. In accordance with the provisions of Article 10 paragraph 8 of the Trustee Agreement of the Mandatory
Convertible Bonds of Waskita Beton Precast II Year 2023, Deed No. 16, dated March 9, 2023, made before
Dewantari Handayani, S.H., M.PA., Notary in Jakarta, including the amendments, all costs for holding the General
Meeting of Holders of the Mandatory Convertible Bonds of Waskita Beton Precast II Year 2023, including the costs of
announcing the GMB, summoning the GMB, Notary, and other costs related to the holding and implementation of the
decisions of the GMB dated December 2, 2025, shall be borne by PT Waskita Beton Precast Tbk as the Issuer.
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Page 4
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 04-12-2025 16:42
Attachment 1. 782_WBP_CORSEC_2025__Ringkasan Risalah RUPOWK II.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dewantari Handayani
· Notaris
p.1 ×10
unresolved
—
Fandy Dewanto
· Corporate Secretary
p.2 ×2
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12 Sep 2026 19:46
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}