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20250424_WTON_Penyampaian Bukti Iklan_31877646.pdf

Other Text extracted WTON

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 Nomor Surat                          SE.01.01/WB-0A.0344/2025

 Nama Perusahaan                      Wijaya Karya Beton

 Kode Emiten                          WTON

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak              Tanggal Penerbitan

   Pengumuman RUPS Tahun            Website Perseroan, eASY.KSEI, Website
                                                                                 24 April 2025
   Buku 2024 PT Wijaya Karya                       OJK/IDX



 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                    24-04-2025 10:56

 Lampiran                            1. Bukti Pengumuman RUPS 2025 Lengkap.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 2
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 Letter / Announcement No.             SE.01.01/WB-0A.0344/2025

 Issuer Name                           Wijaya Karya Beton

 Issuer Code                           WTON

 Attachment                            1

 Subject                               Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                         Name of News Media                  Publication Date

   Pengumuman RUPS Tahun             Website Perseroan, eASY.KSEI, Website
                                                                                      24 April 2025
   Buku 2024 PT Wijaya Karya                        OJK/IDX



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                         24-04-2025 10:56

 Attachment                           1. Bukti Pengumuman RUPS 2025 Lengkap.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 Apr 2025
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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 org PT Wijaya Karya p.1 ×3
possible person Yushadi · Sekretaris Perusahaan p.1 ×2

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