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20250513_WTON_Penyampaian Bukti Iklan_31885298.pdf

Other Text extracted WTON

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 Nomor Surat                          SE.01.01/WB-0A.0413/2025

 Nama Perusahaan                      Wijaya Karya Beton

 Kode Emiten                          WTON

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 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
                                                                                  09 Mei 2025
   Pemegang Saham Tahunan                         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                    13-05-2025 20:43

 Lampiran                            1. Bukti Iklan Panggilan RUPST 2024.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.0413/2025

 Issuer Name                           Wijaya Karya Beton

 Issuer Code                           WTON

 Attachment                            1

 Subject                               Advertisement Submission of AGM Call



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
                                                                                      09 May 2025
   Pemegang Saham Tahunan                          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                         13-05-2025 20:43

 Attachment                           1. Bukti Iklan Panggilan RUPST 2024.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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Published13 May 2025
Pages2
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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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