20250415_WTON_Pengumuman RUPS_31875859_lamp2.pdf

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                                     NOTIFICATION OF CANCELLATION OF
                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                         PT Wijaya Karya Beton Tbk.



Hereby, we would like to notify Shareholders of PT Wijaya Karya Beton Tbk, (hereinafter shall be referred to as “The
Company”), that the Annual General Meeting of Shareholders (hereinafter referred to as the "AGM") for the
Financial Year 2024 which initially scheduled to be held in Jakarta on Tuesday, May 20, 2025 is cancelled and will be
convened at a later date. In connection with the cancellation of the AGM, the Notification of the Meeting that has
been posted on the website of Kustodian Sentral Efek Indonesia, the website of Indonesia Stock Exchange and the
Company's website on Friday, April 11, 2025 is no longer valid. Thus, we convey this cancellation notification to be
understandable.



                                               Jakarta, April 15, 2025

                                            PT Wijaya Karya Beton Tbk.
                                                    Directors

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File	Open PDF
Source	IDX
Size	0.12 MB
Published	15 Apr 2025
Pages	1
Characters	1,121
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Wijaya Karya Beton Tbk. p.1 ×8

unresolved org Sentral Efek Indonesia p.1

unresolved org Indonesia Stock Exchange p.1

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