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20250411_WTON_Penyampaian Bukti Iklan_31875110.pdf

Other Text extracted WTON

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 Nomor Surat                          SE.01.01/WB-0A.0317/2025

 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

 Pemberitahuan RUPS Tahunan           Website IDX, Website Perseroan, dan
                                                                                  11 April 2025
  Tahun Buku 2023 PT Wijaya                       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                    11-04-2025 18:11

 Lampiran                            1. Bukti Iklan Panggilan RUPST TB 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.0317/2025

 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

 Pemberitahuan RUPS Tahunan            Website IDX, Website Perseroan, dan
                                                                                      11 April 2025
  Tahun Buku 2023 PT Wijaya                        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                         11-04-2025 18:11

 Attachment                           1. Bukti Iklan Panggilan RUPST TB 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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Size0.01 MB
Published11 Apr 2025
Pages2
Characters3,046
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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 person Yushadi · Sekretaris Perusahaan p.1 ×2
unresolved org PT Wijaya p.1 ×2

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