Back to announcement
20250729_WSKT_Pemanggilan RUPS_31928253_lamp2.pdf
RUPS notice Text extracted WSKTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
INVITATION OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT WASKITA KARYA (PERSERO) Tbk
The Board of Directors of PT Waskita Karya (Persero) Tbk (“Company”) herewith invite the
Shareholders of the Company to attend the General Meeting of Shareholders (“Meeting”)
which will be held on:
Day/Date : Wednesday, August 20th, 2025
Time : 14.00 Western Indonesia Time – Finish
Venue : Waskita Karya Building, 11th floor, Jl MT Haryono
No. 10 RT 11 RW 11 Cipinang Cempedak,
Jatinegara, East Jakarta, Jakarta 13340.
With the Agendas of Changes of the Compositions of the Company’s Management.
With the explanations:
Meeting Agenda is held to comply with the provisions of Article 5 paragraph (4) point (c),
Arcticle 11 Paragraph (10) and Article 14 paragraph (12) The Articles of Association of the
Company and Minister of State-Owned Enterprises Regulation Number Per-03/MBU/03/2023
concerning the Organization and Human Resources of State-Owned Enterprises.
Notes:
With regard to the Meeting, the Company notifies as follows:
1. The Company shall not send separate invitations to the Shareholders, as this
announcement constitutes as an official Invitation to the Meeting.
2. Materials for the Meeting are available from the date of this Invitation until the day of the
Meeting. The Meeting materials may be downloaded from the Company’s website via
https://investor.waskita.co.id/gms.html pursuant to Article 18 paragraph (1) of Financial
Services Authority Regulation Number POJK 15/2020 Concerning Planning and
Implementation of General Meeting of Shareholders for Public Companies (“POJK
15/2020”) and eASY.KSEI application.
3. Based on Article 23 paragraph (2) of POJK 15/2020, Shareholders who are entitled to
attend and vote in the Meeting are those whose names are recorded in the register of
Shareholders of the Company or in the securities account at The Indonesia Central
Securities Depository (“KSEI”) on July 28th, 2025.
4. The participation of the Shareholder in the Meeting shall be enforced with the following
mechanism:
a. Attend the on-site Meeting;
b. Attend the virtual Meeting through eASY.KSEI application; or
c. Represented by other party by providing power of attorney electronically through the
eASY.KSEI application (https://akses.ksei.co.id) or providing power of attorney in
writing.
Page 2
5. With respect to utilize the eASY.KSEI application, the shareholder shall access the
eASY.KSEI menu, submenu eASY.KSEI login which available at the AKSes facility
(https://akses.ksei.co.id/).
6. Before prescribing to participate in the Meeting, the shareholder shall read the requirement
which delivered through this Invitation along with other requirement related to the Meeting
implementation in accordance with the authority set forth by Company. The other
requirement shall be found through the attachment on the “Meeting Info” feature on the
eASY.KSEI application and/or the Meeting Invitation is available on the Company’s
website. The Company has the right to determine the other requirement related to the
shareholder or the proxy participation who will attend the on-site Meeting.
7. Shareholders who will attend the on-site Meeting or the shareholder who will implement
their voting right through the eASY.KSEI application, may inform their attendance or
appoint their proxy, and/or submit their vote to the eASY.KSEI application.
8. The deadline for submitting an electronic declaration of attendance or being able to provide
power of attorney electronically (e-proxy) and vote electronically in the eASY.KSEI
application is no later than 12.00 WIB on 1 (one) working day prior to the date of the
Meeting, which is on August 19th, 2025.
9. Shareholders who will attend the on-site Meeting or provide the electronic proxy to the
Meeting through the eASY.KSEI application shall consider the following matters:
a. Registration process
b. The Submission Process of the Electronic Question and/or Opinion
c. The Process of Voting
d. The Meeting Implementation Live Broadcasting
10. Supposing the Shareholders intend to attend the on-site Meeting, please consider the
following guidelines:
a. Shareholders who are not present at the on-site Meeting may be represented by their
proxy with the following requirements:
1) The Shareholders may issue a Power of Attorney to independent parties on
condition that the member of Board of Directors and the Board of Commissioners,
and officials of the Company, may be acted as a proxy of the Shareholders in the
Meeting. Nevertheless, their votes are not calculated in the voting.
2) The form of the Power of Attorney may be downloaded on the Company’s website.
The fully completed Power of Attorney shall be delivered to the Securities
Administration Bureau (”BAE”) of the Company, PT Datindo Entrycom, at Jl.
Hayam Wuruk No. 28, Jakarta 10210, Telp. (021) 3508077, at the latest on August
19th, 2025 at 13.00 Western Indonesia Time.
b. Attending Shareholders (or their proxy) are requested to bring and submit a copy of
valid identification to the registration officer before entering the Meeting room.
c. Legal Entity Shareholders are requested to bring a complete copy of their Articles of
Association, attached with the deed of the current composition of the Board of
Directors and the Board of Commissioners.
d. Shareholders included in Collective Custody must submit Written Confirmation for
Meeting (”KTUR”) which may be obtained during business hours at the Securities
Company or at the Custodian Bank in which the Shareholders open their securities
account.
Page 3
e. Shareholders (or their Proxy) shall follow the health and safety protocol implemented
by the Company at the Meeting venue.
f. It is recommended that Shareholders (or their proxies) give power of attorney through
the eASY.KSEI system without prejudice to their rights to ask questions, opinions
and/or vote at the Meeting.
11. To facilitate the arrangement and orderly conduct of the Meeting, shareholders (or their
proxies) are kindly requested to be present at the Meeting venue 30 (thirty) minutes before
the scheduled start time.
Jakarta, July 29th 2025
BOARD OF DIRECTORS
PT WASKITA KARYA (PERSERO) Tbk
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Minister of State-Owned Enterprises Regulation Number Per-
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.