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No Surat 075/CS/WJK/RUPSLB/IX/2025
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 072/CS/WJK/RUPSLB/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 28 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Widiant Jaya Krenindo Tbk, Jalan Teh
diumumkan dan sesuai iklan) No. 4, Kelurahan Pinangsia, Kecamatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Nama Pengirim Bernard Widianto
Jabatan President Director
Tanggal dan Waktu 19-09-2025
Lampiran 1. WIDI_Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 075/CS/WJK/RUPSLB/IX/2025
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.072/CS/WJK/RUPSLB/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 28 October 2025 Time : 10:00
Location : PT Widiant Jaya Krenindo Tbk, Jalan Teh
No. 4, Kelurahan Pinangsia, Kecamatan
Recording date of Shareholders which are entitled to : 03 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Sender Name Bernard Widianto
Function President Director
Date and Time 19-09-2025
Attachment 1. WIDI_Pengumuman RUPSLB 2025.pdf
This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Widiant Jaya Krenindo 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
org
Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
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