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20251118_WSBP_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31986115.pdf
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Nomor Surat 743/WBP/CORSEC/2025
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Waskita Beton Precast Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Wajib Konversi Waskita Beton Precast I Tahun 2023
Hari dan Tanggal 02 Desember 2025
Waktu 10:30
Tempat Gedung Waskita Rajawali Tower Lantai 16 Ruang Auditorium Jl. Letjen M.T. Haryono No.
Kav. 12-13, Bidara Cina, Jatinegara
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 I Tahun 2023, Akta No. 15, tanggal 9 Maret 2023, yang
dibuat di hadapan Dewantari Handayani, S.H., M.PA, Notaris di Jakarta, berikut perubahan-
perubahannya.
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 18-11-2025 17:57
Lampiran 1. 743_WBP_CORSEC_2025_Pemanggilan RUPOWK I Thn 2023.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 2
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Letter / Announcement No. 743/WBP/CORSEC/2025
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Waskita Beton Precast Tbk.
The company hereby announce to holders that the company will hold 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 I Tahun 2023
Date 02 December 2025
Time 10:30
Place Gedung Waskita Rajawali Tower Lantai 16 Ruang Auditorium Jl. Letjen M.T. Haryono No.
Kav. 12-13, Bidara Cina, Jatinegara
Agenda Approval for the waiver of compliance with financial obligations (financial ratios) based on
the audited annual financial statements of PT Waskita Beton Precast Tbk, in accordance
with the provisions of Article 6 paragraph 6.3 item 8) of the Trust Deed of the Mandatory
Convertible Bond of Waskita Beton Precast I Year 2023, Deed No. 15 dated March 9,
2023, made before Dewantari Handayani, S.H., M.PA, Notary in Jakarta, along with its
amendments.
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 18-11-2025 17:57
Attachment 1. 743_WBP_CORSEC_2025_Pemanggilan RUPOWK I Thn 2023.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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Dewantari Handayani
· Notaris
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Fandy Dewanto
· Corporate Secretary
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