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20250819_WSKT_Pemanggilan RUPS_31933744_lamp2.pdf
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REVISION TO INVITATION OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT WASKITA KARYA (PERSERO) Tbk
Referring to the Invitation of Extraordinary General Meeting of Shareholders (“Meeting”) PT
Waskita Karya (Persero) Tbk (“Company”) which was previously carried out on July 29th, 2025,
we hereby notify that the Company intends to reschedule the time of Company’s Extraordinary
General Meeting of Shareholders with the informations as follows:
Before
Day/Date : Wednesday, August 20th, 2025
Time : 14.00 Western Indonesia Time – Finish
Link to : Access to the Electronic General Meeting System
participate in platform (eASY.KSEI) is available on
the meeting https://akses.ksei.co.id/, provided by the KSEI
Physical : Waskita Karya Building, 11th floor, Jl MT Haryono
Meeting Venue No. 10 RT 11 RW 11 Cipinang Cempedak,
Jatinegara, East Jakarta, Jakarta 13340.
After:
Day/Date : Wednesday, August 20th, 2025
Time : 16.00 Western Indonesia Time – Finish
Link to : Access to the Electronic General Meeting System
participate in platform (eASY.KSEI) is available on
the meeting https://akses.ksei.co.id/, provided by the KSEI
Physical : Waskita Karya Building, 11th floor, Jl MT Haryono
Meeting Venue No. 10 RT 11 RW 11 Cipinang Cempedak,
Jatinegara, East Jakarta, Jakarta 13340.
Any information not amended in this Revision to Invitation of Extraordinary General Meeting
of Shareholders shall remain as stated in the Company's Meeting Invitation dated July 29th,
2025.
Jakarta, August 19th 2025
BOARD OF DIRECTORS
PT WASKITA KARYA (PERSERO) Tbk
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