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No Surat SE.01.00/A.CORSEC.00297/2025
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SE.01.00/A.CORSEC.00277/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 15 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WIKA Tower II Ruang Serbaguna Lt. 17 Jl.
diumumkan dan sesuai iklan) D.I. Panjaitan Kav. 10 Jakarta 13340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2025
Lampiran 1. Pengumuman RUPSLB Desember 2025_R01.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No SE.01.00/A.CORSEC.00297/2025
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SE.01.00/A.CORSEC.00277/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 15 December 2025 Time : 14:00
Location : WIKA Tower II Ruang Serbaguna Lt. 17 Jl.
D.I. Panjaitan Kav. 10 Jakarta 13340
Recording date of Shareholders which are entitled to : 20 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 06-11-2025
Attachment 1. Pengumuman RUPSLB Desember 2025_R01.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Karya (Persero) Tbk is fully responsible for the
information contained within this document.
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