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No Surat 028/CS-BSBK/VI/2026
Nama Perusahaan PT Wulandari Bangun Laksana Tbk
Kode Emiten BSBK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 027/CS-BSBK/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 14 Juli 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PAM Group, Gedung Jatra Tour Lt. 3 Jalan
diumumkan dan sesuai iklan) Batu Jajar Nomor 37, Kebon Kelapa,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Nama Pengirim Alexsandro Martin Tiga
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026
Lampiran 1. 2. BSBK_Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Wulandari Bangun Laksana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wulandari Bangun Laksana Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 028/CS-BSBK/VI/2026
Issuer Name PT Wulandari Bangun Laksana Tbk
Issuer Code BSBK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/CS-BSBK/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 14 July 2026 Time : 10:00
Location : PAM Group, Gedung Jatra Tour Lt. 3 Jalan
Batu Jajar Nomor 37, Kebon Kelapa,
Recording date of Shareholders which are entitled to : 19 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Sender Name Alexsandro Martin Tiga
Function Corporate Secretary
Date and Time 05-06-2026
Attachment 1. 2. BSBK_Pengumuman RUPSLB 2026.pdf
This is an official document of PT Wulandari Bangun Laksana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wulandari Bangun Laksana 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
Alexsandro Martin Tiga
· Corporate Secretary
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