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20250409_WSKT_Penyampaian Bukti Iklan_31873729.pdf

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 Nomor Surat                          286/WK/SEKPER/2025

 Nama Perusahaan                      PT Waskita Karya (Persero) Tbk

 Kode Emiten                          WSKT

 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

   Pemanggilan RUPST Tahun Situs Web Perseroan, Situs Web Bursa Efek
                                                                                 27 Maret 2025
   Buku 2024 PT Waskita Karya Indonesia, Situs Web Kustodian Sentral Efek



 Demikian untuk diketahui.


 Hormat Kami,
 PT Waskita Karya (Persero) Tbk




 Ermy Puspa Yunita

 SVP Corporate Secretary




 PT Waskita Karya (Persero) Tbk
 Jln. MT Haryono Kav. 10 Cawang, Jakarta
 Telepon : 021 8508510, Fax : 21 8508506, www.waskita.co.id



 Nama Pengirim                        Ermy Puspa Yunita

 Jabatan                              SVP Corporate Secretary
 Tanggal dan Waktu                    09-04-2025 11:05

 Lampiran                            1. 286_WK_SEKPER_2025 Iklan Pemanggilan RUPST TB 2024.pdf


    Dokumen ini merupakan dokumen resmi PT Waskita Karya (Persero) Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Karya (Persero) Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            286/WK/SEKPER/2025

 Issuer Name                          PT Waskita Karya (Persero) Tbk

 Issuer Code                          WSKT

 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

   Pemanggilan RUPST Tahun Situs Web Perseroan, Situs Web Bursa Efek
                                                                                    27 March 2025
   Buku 2024 PT Waskita Karya Indonesia, Situs Web Kustodian Sentral Efek



Thus to be informed accordingly.


 Respectfully,
 PT Waskita Karya (Persero) Tbk




 Ermy Puspa Yunita

 SVP Corporate Secretary




 PT Waskita Karya (Persero) Tbk
 Jln. MT Haryono Kav. 10 Cawang, Jakarta
 Phone : 021 8508510, Fax : 21 8508506, www.waskita.co.id



 Sender Name                          Ermy Puspa Yunita

 Function                             SVP Corporate Secretary

 Date and Time                        09-04-2025 11:05

 Attachment                          1. 286_WK_SEKPER_2025 Iklan Pemanggilan RUPST TB 2024.pdf


       This is an official document of PT Waskita Karya (Persero) Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Waskita Karya (Persero) Tbk is fully responsible for
                                     the information contained within this document.

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Size0.01 MB
Published9 Apr 2025
Pages2
Characters3,216
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org Waskita Karya (Persero) Tbk · Nama Perusahaan p.1 ×32
unresolved org PT Waskita Karya Indonesia p.1 ×2
unresolved person Ermy Puspa Yunita · SVP Corporate Secretary p.1 ×2

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