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20250410_WSBP_Laporan Informasi dan Fakta Material_31874804.pdf
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Nomor Surat 173/WBP/DIR/2025
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 4
Keterbukaan Informasi Penambahan Modal Tanpa Hak Memesan Efek
Perihal
Terlebih Dahulu (PMTHMETD) dengan Ratifikasi Keputusan RUPS Luar Biasa
PT Waskita Beton Precast Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Waskita Beton Precast Tbk.
Bidang Usaha Industri manufaktur beton precast dan ready mix
Telepon (021) 22892999
Faksimili (021) 29838020
Alamat Surat Elektronik (email) info@waskitaprecast.co.id
Tanggal Kejadian 10 April 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD) dengan
Ratifikasi Keputusan RUPS Luar Biasa PT Waskita Beton
Precast Tbk
Uraian Informasi atau Fakta Material Keterbukaan Informasi Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD) dengan
Ratifikasi Keputusan RUPS Luar Biasa PT Waskita Beton
Precast Tbk
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Page 2
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2025 22:42
Lampiran 1. 173_WBP_DIR_2025_KI PMTHMETD Ratifikasi.pdf
2. KI Rencana PMTHMETD Lanjutan.pdf
3. List_Kreditur_Dagang_v4.pdf
4. List_Shares_Kreditur_Dagang.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 173/WBP/DIR/2025
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 4
Subject Disclosure of Information on Capital Increase Without Pre-emptive Rights
(PMTHMETD) with Ratification of the Extraordinary General Meeting of
Shareholders (EGMS) Resolution of PT Waskita Beton Precast Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Waskita Beton Precast Tbk.
Business Activities Industri manufaktur beton precast dan ready mix
Telephone (021) 22892999
Faximile (021) 29838020
Email Address info@waskitaprecast.co.id
Date of Event 10 April 2025
Disclosure of Information on Capital Increase Without Pre-
Type of Material Information or Facts emptive Rights (PMTHMETD) with Ratification of the
Extraordinary General Meeting of Shareholders (EGMS)
Resolution of PT Waskita Beton Precast Tbk
Description of Material Information or Disclosure of Information on Capital Increase Without Pre-
Facts emptive Rights (PMTHMETD) with Ratification of the
Extraordinary General Meeting of Shareholders (EGMS)
Resolution of PT Waskita Beton Precast Tbk
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Sender Name Fandy Dewanto
Function Corporate Secretary
Page 4
Date and Time 10-04-2025 22:42
Attachment 1. 173_WBP_DIR_2025_KI PMTHMETD Ratifikasi.pdf
2. KI Rencana PMTHMETD Lanjutan.pdf
3. List_Kreditur_Dagang_v4.pdf
4. List_Shares_Kreditur_Dagang.pdf
This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Waskita Beton Precast Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.1 ×2
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