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20260615_WSBP_Ringkasan Risalah//Risalah RUPS_32101441.pdf
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Go To English Page Nomor Surat 525/WBP/DIR/2026 Nama Perusahaan PT Waskita Beton Precast Tbk. Kode Emiten WSBP Lampiran 1 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan Merujuk pada surat Perseroan nomor 468/WBP/DIR/2026 tanggal 03 Juni 2026, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11 Juni 2026, sebagai berikut: RUPS Tahunan Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 35.160.442.305 saham atau 64,0035% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
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Agenda 1 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 100% 33.038.0 93,964%240.842. 0,685% 1.881.52 5,351% Setuju
74.513 662 5.130
Hasil Keputusan Dengan demikian Rapat dengan suara terbanyak sejumlah 34.919.599.643 saham termasuk
pemegang saham seri A atau merupakan 99,3150181% dari jumlah seluruh saham dengan
hak suara yang telah dikeluarkan Perseroan memutuskan:
1. Menerima dan menyetujui Laporan Hasil Studi Kelayakan yang diterbitkan oleh KJPP
HMR Atas Rencana Penambahan Kegiatan Usaha
a. 77391 - Penyewaan dan Sewa Guna Usaha Mesin dan Peralatan Industri sesuai Laporan
No. 00014/2.0120-04/BS/03/0627/1/IV/2026 tanggal 23 April 2026;
b. 77100 - Penyewaan dan Sewa Guna Usaha Kendaraan Bermotor sesuai Laporan No.
00015/2.0120-04/BS/03/0627/1/IV/2026 tanggal 23 April 2026;
c. 71201 - Jasa Sertifikasi Teknis, 71202 - Jasa Inspeksi Teknis, 71204 - Jasa Pengujian
Teknis, dan 72102 - Penelitian dan Pengembangan Enjinering dan Teknologi sesuai
Laporan No. 00013/2.0120-04/BS/03/0627/1/IV/2026 tanggal 23
April 2026.
2. Menyetujui penambahan kegiatan usaha Perseroan dalam Pasal 3 Anggaran Dasar
Perseroan, yaitu:
a. 77391 - Penyewaan dan Sewa Guna Usaha Mesin dan Peralatan Industri sesuai Laporan
No. 00014/2.0120-04/BS/03/0627/1/IV/2026 tanggal 23 April 2026;
b. 77100 - Penyewaan dan Sewa Guna Usaha Kendaraan Bermotor sesuai Laporan No.
00015/2.0120-04/BS/03/0627/1/IV/2026 tanggal 23 April 2026;
c. 71201 - Jasa Sertifikasi Teknis, 71202 - Jasa Inspeksi Teknis, 71204 - Jasa Pengujian
Teknis, dan 72102 - Penelitian dan Pengembangan Enjinering dan Teknologi sesuai
Laporan No. 00013/2.0120-04/BS/03/0627/1/IV/2026 tanggal 23
April 2026.
3. Menyetujui penyesuaian kegiatan usaha Perseroan sesuai dengan KBLI 2025
berdasarkan Peraturan Badan Pusat Statistik No. 7 tahun 2025 tentang Klasifikasi Baku
Lapangan Usaha Indonesia;
4. Menyetujui perubahan Anggaran Dasar Perseroan antara lain dalam rangka penyesuaian
dengan peraturan perundang-undangan, kebijakan dan arahan
Pemegang Saham Seri A yang tertuang dalam Surat PT Waskita Karya (Persero) Tbk No.
1520/WK/DIR/2025 tanggal 20 November 2025 perihal Penyampaian Arahan Badan
Pengaturan BUMN (BP BUMN) terkait Perubahan Anggaran Dasar Anak
Perusahaan, dan Surat PT Waskita Karya (Persero) Tbk No. 183/WK/DIR/2026 tanggal 20
Februari 2026 perihal Permintaan Penyelarasan Anggaran Dasar dan Data Threshold
Kewenangan Anak Perusahaan;
5. Menyetujui untuk menyusun kembali, dan menyatakan seluruh ketentuan dalam Anggaran
Dasar Perseroan dalam suatu kodifikasi utuh sehubungan dengan perubahan dimaksud
pada butir 1 sampai dengan butir 4 keputusan mata acara ini;
6. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk
melakukan segala tindakan yang diperlukan berkaitan dengan keputusan Rapat ini,
termasuk menyusun dan menyatakan kembali seluruh Anggaran Dasar Perseroan dalam
suatu akta notaris, dan memberikan kuasa dengan hak substitusi untuk menyampaikan
kepada instansi yang berwenang untuk mendapatkan tanda penerimaan pemberitahuan dan
persetujuan perubahan Anggaran Dasar Perseroan, melakukan segala sesuatu yang
dipandang perlu dan berguna untuk mengadakan penambahan dan/atau perubahan dalam
perubahan Anggaran Dasar tersebut, jika hal tersebut dipersyaratkan oleh instansi yang
berwenang.
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
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PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 15-06-2026 19:45
Lampiran 1. 525_WBP_DIR_2026_Covernote RUPST Kedua TB 2025.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.
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Go To Indonesian Page Letter / Announcement No. 525/WBP/DIR/2026 Issuer Name PT Waskita Beton Precast Tbk. Issuer Code WSBP Attachment 1 Subject Treatise Summary General Meeting of Shareholder's Annualnull Reffering the announcement number 468/WBP/DIR/2026 Date 03 June 2026, Listed companies giving report of general meeting of shareholder’s result on 11 June 2026, are mentioned below : Annual General Meeting Annual General Meeting because has been attended by shareholder on behalf of 35.160.442.305 shares or 64,0035% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
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Agenda 1 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 100% 33.038.0 93,964%240.842. 0,685% 1.881.52 5,351% Setuju
74.513 662 5.130
Hasil Keputusan Therefore, the Meeting by a majority vote of 34,919,599,643 shares, including the Series A
shareholder, or representing 99.3150181% of the total shares with valid voting rights issued
by the Company, resolved:
1. To accept and approve the Feasibility Study Reports published by KJPP HMR on the Plan
to Add Business Activities, as follows:
a. 77391 - Rental and Leasing Activities of Industrial Machinery and Equipment, in
accordance with Report No. 00014/2.0120-04/BS/03/0627/1/IV/2026 dated April 23, 2026;
b. 77100 - Rental and Leasing of Motor Vehicles, in accordance with Report No.
00015/2.0120-04/BS/03/0627/1/IV/2026 dated April 23, 2026;
c. 71201 - Technical Certification Services, 71202 - Technical Inspection Services, 71204 -
Technical Testing, and 72102 - Engineering and Technological Research and Development,
in accordance with Report No. 00013/2.0120-04/BS/03/0627/1/IV/2026 dated April 23, 2026.
2. To approve the addition of the Companys business activities in Article 3 of the Companys
Articles of Association, as follows:
a. 77391 - Rental and Leasing Activities of Industrial Machinery and Equipment, in
accordance with Report No. 00014/2.0120-04/BS/03/0627/1/IV/2026 dated April 23, 2026;
b. 77100 - Rental and Leasing of Motor Vehicles, in accordance with Report No.
00015/2.0120-04/BS/03/0627/1/IV/2026 dated April 23, 2026;
c. 71201 - Technical Certification Services, 71202 - Technical Inspection Services, 71204 -
Technical Testing, and 72102 - Engineering and Technological Research and Development,
in accordance with Report No. 00013/2.0120-04/BS/03/0627/1/IV/2026 dated April 23, 2026.
3. To approve the adjustment of the Companys business activities in accordance with KBLI
2025 based on the Regulation of the BPS-Statistics Indonesia No. 7 of 2025 concerning
Indonesia Standard Industrial Classification;
4. To approve the amendment to the Companys Articles of Association, among others, for
the purpose of adjustment to the laws and regulations, policies, and directives of the Series
A Shareholder as contained in the Letter of PT Waskita Karya (Persero) Tbk No.
1520/WK/DIR/2025 dated November 20, 2025, regarding the Submission of Directives from
the SOE Regulatory Body (BP BUMN) related to the Amendment of the Articles of
Association of Subsidiaries, and the Letter of PT Waskita Karya (Persero) Tbk No.
183/WK/DIR/2026 dated February 20, 2026, regarding the Request for Alignment of the
Articles of Association and Authority Threshold Data of Subsidiaries;
5. To approve the restatement and declaration of all provisions in the Companys Articles of
Association into a complete codification in connection with the amendments referred to in
points 1 through 4 of this agenda items resolution;
6. To grant power and authority to the Board of Directors of the Company with the right of
substitution to take all necessary actions related to this Meetings resolution, including to draft
and restate the entire Articles of Association of the Company in a
notarial deed, and to grant power with the right of substitution to submit to the competent
authority to obtain the receipt of notification and approval for the amendment to the
Companys Articles of Association, to do everything deemed necessary and useful to make
additions and/or amendments to the said amendment to the Articles of Association, if so
required by the competent authority.
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
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Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 15-06-2026 19:45
Attachment 1. 525_WBP_DIR_2026_Covernote RUPST Kedua TB 2025.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP HMR Atas Rencana Penambahan Kegiatan
p.2
unresolved
org
Pusat Statistik
p.2
unresolved
org
Pengaturan BUMN
p.2
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.2 ×2
unresolved
org
KJPP HMR
p.5
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '5.351',
'pct_against': '93.964',
'pct_for': '100',
'seq': 1,
'votes_abstain': '1881',
'votes_against': '240842',
'votes_for': '33038'},
{'approved': True,
'seq': 2,
'votes_abstain': '5130',
'votes_against': '662',
'votes_for': '74513'},
{'approved': False,
'pct_abstain': '5.351',
'pct_against': '93.964',
'pct_for': '100',
'seq': 3,
'votes_abstain': '1881',
'votes_against': '240842',
'votes_for': '33038'},
{'approved': True,
'seq': 4,
'votes_abstain': '5130',
'votes_against': '662',
'votes_for': '74513'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '64.0035',
'shares_present': '35160442305'}