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20250624_WTON_Penyampaian Bukti Iklan_31907888.pdf

Other Text extracted WTON

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 Nomor Surat                          SE.01.01/WB-0A.0591/2025

 Nama Perusahaan                      Wijaya Karya Beton

 Kode Emiten                          WTON

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)




 Mengoreksi surat kami nomor : SE.01.01/WB-0A.0507/2025 tanggal 05 Juni 2025 perihal Penyampaian Bukti Iklan
 Panggilan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:

 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak              Tanggal Penerbitan

    Panggilan Rapat Umum              Website IDX, Website Perseroan, dan
                                                                                 04 Juni 2025
  Pemegang Saham Luar Biasa                       eASY.KSEI



 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

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    24-06-2025 08:18

 Lampiran                            1. Bukti Iklan Panggilan RUPSLB.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.
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 Letter / Announcement No.             SE.01.01/WB-0A.0591/2025

 Issuer Name                           Wijaya Karya Beton

 Issuer Code                           WTON

 Attachment                            1

 Subject                               Advertisement Submission of AGM Call (CORRECTION)




Correction to our previous announcement number : SE.01.01/WB-0A.0507/2025 dated 05 June 2025 with the subject
of Advertisement Submission of AGM Call, the company hereby submit the following information:

The Issuer has advertised AGM Call


on the following news media:


             Information                         Name of News Media                  Publication Date

    Panggilan Rapat Umum               Website IDX, Website Perseroan, dan
                                                                                      04 June 2025
  Pemegang Saham Luar Biasa                        eASY.KSEI



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

 Date and Time                         24-06-2025 08:18

 Attachment                           1. Bukti Iklan Panggilan RUPSLB.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.

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Published24 Jun 2025
Pages2
Characters3,423
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linked org Wijaya Karya Beton · Nama Perusahaan p.1 ×11
possible person Yushadi · Sekretaris Perusahaan p.1 ×2

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