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Nomor Surat 748/WBP/CORSEC/2025
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RINGKASAN https://investor.waskitaprecast.co.id/gms.htm
18 November 2025
RISALAH RAPAT UMUM l
PENGUMUMAN RINGKASAN https://www.idx.co.id/id/perusahaan-
18 November 2025
RISALAH RAPAT UMUM tercatat/keterbukaan-informasi
PENGUMUMAN RINGKASAN
https://easy.ksei.co.id/ 18 November 2025
RISALAH RAPAT UMUM
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
Tanggal dan Waktu 19-11-2025 14:30
Lampiran 1. 748_WBP_CORSEC_2025__BI Covernote 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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Letter / Announcement No. 748/WBP/CORSEC/2025
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RINGKASAN https://investor.waskitaprecast.co.id/gms.htm
18 November 2025
RISALAH RAPAT UMUM l
PENGUMUMAN RINGKASAN https://www.idx.co.id/id/perusahaan-
18 November 2025
RISALAH RAPAT UMUM tercatat/keterbukaan-informasi
PENGUMUMAN RINGKASAN
https://easy.ksei.co.id/ 18 November 2025
RISALAH RAPAT UMUM
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 19-11-2025 14:30
Attachment 1. 748_WBP_CORSEC_2025__BI Covernote 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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