20250306_BSBK_Pengumuman RUPS_31866764_lamp1.pdf

r1
LJ

BSB

'APAN
LOCK

BALIKP/
SUPERBI

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT WULANDARI BANGUN LAKSANA Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan,
bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Senin, 14 April 2025.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a)
Anggaran Dasar Perseroan juncto Pasal 17 ayat
1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No 15/2020”), pemanggilan Rapat akan
diumumkan melalui situs web KSEI, situs web
Bursa Efek Indonesia dan situs web Perseroan
(cASY.KSEI, www.idx.co.id dan
investor.balikpapansuperblock.com) pada hari
Jumat, 21 Maret 2025.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Kamis, 20 Maret 2025 sampai dengan pukul
14:00 WIB.

Setiap usul pemegang saham akan dimasukkan

dalam mata acara Rapat jika memenuhi

ketentuan Pasal 21 ayat 8 Anggaran Dasar

Perseroan dan Pasal 16 POJK No 15/2020 dan

usul tersebut harus disampaikan paling lambat f
tanggal 14 Maret 2025.

Balikpapan, 6 Maret 2025
Direksi Perseroan

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT WULANDARI BANGUN LAKSANA Tbk
(“Company”)

The Board of Directors of the Company hereby
announces to the shareholders of the Company
that the Company will convene the Annual
General Meeting of Shareholders (“the
Meeting”) on Monday, 14 April 2025.

In compliance with Article 21 paragraph 5 (a) of
the Company's Articles of Association juncto
Articles 17 paragraph 1 and Article 52
paragraph 1 of the Financial Services Authority
Regulations No.15/POJK.04/2020 on Planning
and Conducting of General Meeting of
Shareholder of Public Companies (“POJK No
15/2020”), the Invitation of the Meeting shall be
announced on KSEI's website, Indonesia Stock
Exchange's website and the Company's
website (cASY.KSEI. www.idx.co.id dan
investor.balikpapansuperblock.com) on Friday,
21 Maret 2025.

Inaccordance to Article 23 paragraph 2 of POJK
No 15/2020, the shareholders which have the
right to attend the Meeting are the shareholders
whose names are registered in the Register of
Shareholders of the Company on Thursday,
20 Maret 2025 by 14.00 WIB.

Any Shareholders' proposal may be included in
the agenda for the Meeting if it complies with the
provisions of Article 21 paragraph 8 of the
Company's Articles of Association and Article
16 of POJK No 15/2020 and the proposal shali
be submitted no later than 14 Maret 2025.

Balikpapan, 6 Maret 2025
The Board of Directors

WBL

PT Wulandari Bangun Laksana, Tbk
(A Member of PAM Group)

Jakarta Office :

JI-Batu Jajar No.37, Jakarta 10120, Indonesia
Telp.| 62-21)345 3888, Fax (62 -21)351 0483

Balikpapan Office :

Jl. Jend.Sudirman No.47 PAM Tower Blok G komplek Balikpapan Superblock Stall Kuda , Balikpapan 76114
Telp .0542 — 765888 - Fax 0542 - 765999