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No Surat SE.01.01/WB-0A.0581/2025
Nama Perusahaan Wijaya Karya Beton
Kode Emiten WTON
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : SE.01.01/WB-0A.0499/2025 tanggal 04 Juni 2025 perihal Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SE.01.01/WB-0A.0426/2025 , Tanggal 20 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung WIKA Tower 2 lantai 17, Jl. DI
diumumkan dan sesuai iklan) Panjaitan Kav. 10 Jakarta Timur 13340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar Perseroan
Informasi Lain
Terdapat perubahan pada bagian Penjelasan Mata Acara Rapat yang sebelumnya berbunyi: "Mata Acara
Persetujuan Perubahan Anggaran Dasar Perseroan dilakukan sesuai dengan ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, sehubungan
dengan usulan Perseroan untuk melakukan penambahan kegiatan usaha dengan kode Klasifikasi Baku Lapangan
Usaha Indonesia ( KBLI ) 43211 terkait Instalasi Listrik, yang belum terdapat dalam Pasal 3 Anggaran Dasar
Perseroan mengenai Maksud dan Tujuan serta Kegiatan usaha." Menjadi "Mata Acara Persetujuan Perubahan
Anggaran Dasar Perseroan dilakukan sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor
17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha yang di dalam mata acara tersebut
meliputi: - Pembahasan mengenai hasil Studi Kelayakan atas Rencana Penambahan Kegiatan Usaha Perseroan
yaitu Instalasi Listrik dengan kode KBLI 43211. - Mengubah Pasal 3 Anggaran Dasar Perseroan dengan
menambahkan kegiatan usaha Instalasi Listrik dengan kode KBLI 43211 sesuai hasil studi kelayakan pada butir a
di atas."
Demikian untuk diketahui.
Hormat Kami,
Wijaya Karya Beton
Yushadi
Sekretaris Perusahaan
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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 20-06-2025 14:35
Lampiran 1. Invitation EGMS WTON 2025 rev1.pdf
2. Ralat Panggilan RUPSLB WTON 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.
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Letter / Announcement No. SE.01.01/WB-0A.0581/2025
Issuer Name Wijaya Karya Beton
Issuer Code WTON
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : SE.01.01/WB-0A.0499/2025 dated 04 June 2025 with the subject
of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. SE.01.01/WB-0A.0426/2025 , dated 20 May 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung WIKA Tower 2 lantai 17, Jl. DI
Panjaitan Kav. 10 Jakarta Timur 13340
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Anggaran Dasar Perseroan
Other Information:
There has been a change in the Explanation of the Meeting Agenda section, which previously written: "The Agenda
Item for Approval of Amendments to the Company's Articles of Association is carried out in accordance with the
provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities, in connection with the Company's proposal to add a business
activity with the Indonesian Standard Industrial Classification ( KBLI ) code 43211 related to Electrical Installation,
which is not yet included in Article 3 of the Company's Articles of Association regarding the Purpose and Objectives
as well as Business Activities." It has been changed to: "The Agenda Item for Approval of Amendments to the
Company's Articles of Association is carried out in accordance with the provisions of the Financial Services Authority
Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities, which
includes the following matters in the agenda: - Discussion of the results of the Feasibility Study on the Company's
Plan to Add a Business Activity, namely Electrical Installation with KBLI code 43211. - Amendment to Article 3 of the
Company's Articles of Association by adding the business activity of Electrical Installation with KBLI code 43211 in
accordance with the feasibility study results mentioned in point a above."
Thus to be informed accordingly.
Respectfully,
Wijaya Karya Beton
Yushadi
Sekretaris Perusahaan
Page 4
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 20-06-2025 14:35
Attachment 1. Invitation EGMS WTON 2025 rev1.pdf
2. Ralat Panggilan RUPSLB WTON 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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.3 ×2
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