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20250624_WTON_Rencana Transaksi Perubahan Kegiatan Usaha_31908318.pdf

Asset transaction Needs review WTON

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 Nomor Surat                           SE.01.01/WB-0A.0595/2025

 Nama Perusahaan                       Wijaya Karya Beton

 Kode Emiten                           WTON

 Lampiran                              2

 Perihal                               Rencana Transaksi Perubahan Kegiatan Usaha


Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :



 Kegiatan Usaha Semula                                            Belum terdapat dalam Anggaran Dasar

 Kegiatan Usaha Baru                                              Bidang Usaha Pembangunan dan Pemasangan

 Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Ketersediaan Tenaga Ahli Internal yang telah


 Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:

 1. Maksud dan Tujuan                                             Maksud penugasan ini adalah untuk melakukan

 2. Asumsi dan Kondisi Pembatas                                   Asumsi dan Kondisi Pembatas Asumsi Beberapa

 3. Pendapat atas kelayakan perubahan Kegiatan Usaha              Berdasarkan kajian evaluasi dan analisa pasar,

 Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Urgensi penambahan kegiatan usaha baru

 Tanggal RUPS                                                     26 Juni 2025

 Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                               Nama Media Pengumuman


                        24 Juni 2025                                    Website, OJK, dan BEI



 Demikian untuk diketahui.


 Hormat Kami,
 Wijaya Karya Beton




 Yushadi

 Sekretaris Perusahaan




 Wijaya Karya Beton
 WIKA Tower 1 Lantai 2-4
 Telepon : 0218192802, Fax : 02185903872, www.wikabeton.co.id



 Nama Pengirim                         Yushadi
Page 2
Jabatan                           Sekretaris Perusahaan
Tanggal dan Waktu                 24-06-2025 18:59

Lampiran                         1. KI atas Penambahan Kegiatan Usaha WTON.pdf


                                 2. Ringkasan Studi Kelayakan WTON Tbk 10 Juni 2025.pdf


    Dokumen ini merupakan dokumen resmi Wijaya Karya Beton yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wijaya Karya Beton bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No.                  SE.01.01/WB-0A.0595/2025

Issuer Name                                Wijaya Karya Beton

Issuer Code                                WTON

Attachment                                 2

Subject                                    Plan of Changes in Business Activity


The Company hereby announce information regarding Plan of Changes in Business Activity as follows:

Original Business Activities                                          Not yet included in the Articles of Association

New Business Activities                                               Construction and Installation of Electric Power

Availability of experts related to changes in business activities     Availability of Experienced Internal Experts In


Summary of the feasibility study for changes in Business Activities, including at least:

1. Purpose and Objectives                                             Purpose of This Assignment The purpose of this

2. Assumptions and Limiting Conditions                                Assumptions and Limiting Conditions Assumptions

3. Opinion on the feasibility of changing Business Activities         Based on the evaluation and analysis of the

Explanation, considerations, and reasons for changing Business Urgency of the New Business Activity Addition to

AGMS Date                                                             26 Juni 2025

GMS Announcement Date


The information has been published in the following media:

                        Publication Date                                          Publication Media


                         24 June 2025                                         Website, OJK, dan BEI



 Thus to be informed accordingly.


 Respectfully,
 Wijaya Karya Beton




 Yushadi

 Sekretaris Perusahaan




 Wijaya Karya Beton
 WIKA Tower 1 Lantai 2-4
 Phone : 0218192802, Fax : 02185903872, www.wikabeton.co.id



 Sender Name                               Yushadi

 Function                                  Sekretaris Perusahaan
Page 4
Date and Time                       24-06-2025 18:59

Attachment                         1. KI atas Penambahan Kegiatan Usaha WTON.pdf


                                   2. Ringkasan Studi Kelayakan WTON Tbk 10 Juni 2025.pdf


     This is an official document of Wijaya Karya Beton that does not require a signature as it was generated
    electronically by the electronic reporting system. Wijaya Karya Beton is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Jun 2025
Pages4
Characters5,062
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Wijaya Karya Beton · Nama Perusahaan p.1 ×11
possible person Yushadi · Nama Pengirim p.1 ×2
unresolved org Studi Kelayakan WTON Tbk p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.455 682 ms 12 Sep 2026 22:38
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': 'SE.01.01/WB-0A.0595/2025',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': True,
 'rups_date': '2025-06-26',
 'ticker': 'WTON',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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