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20250520_WTON_Rencana Transaksi Perubahan Kegiatan Usaha_31887535.pdf

Asset transaction Needs review WTON

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 Nomor Surat                          SE.01.01/WB-0A.0427/2025

 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 Sehubungan dengan rencana Penambahan


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

 1. Maksud dan Tujuan                                            Maksud dan tujuan studi kelayakan adalah untuk

 2. Asumsi dan Kondisi Pembatas                                  Asumsi Beberapa asumsi yang digunakan dalam

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

 Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Peluang pengembangan usaha beton pracetak

 Tanggal RUPS                                                    26 Juni 2025

 Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                              Nama Media Pengumuman


                        20 Mei 2025                               Website Perseroan, 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                 20-05-2025 18:24

Lampiran                         1. Laporan Studi Kelayakan WTON smallres.pdf


                                 2. Keterbukaan Informasi atas Penambahan KBLI.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.0427/2025

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 Electrical Power

Availability of experts related to changes in business activities     In relation to the plan to Add Business Activities,


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

1. Purpose and Objectives                                             The purpose and objective of the feasibility study is

2. Assumptions and Limiting Conditions                                Assumptions Several assumptions used in the

3. Opinion on the feasibility of changing Business Activities         Based on the study, evaluation and financial

Explanation, considerations, and reasons for changing Business The development opportunities for precast

AGMS Date                                                             26 Juni 2025

GMS Announcement Date


The information has been published in the following media:

                        Publication Date                                          Publication Media


                         20 May 2025                                     Website Perseroan, 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                       20-05-2025 18:24

Attachment                         1. Laporan Studi Kelayakan WTON smallres.pdf


                                   2. Keterbukaan Informasi atas Penambahan KBLI.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
Published20 May 2025
Pages4
Characters5,041
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 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

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 0.455 897 ms 12 Sep 2026 22:51
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.0427/2025',
 '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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