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No Surat 468/WBP/DIR/2026
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 454/WBP/DIR/2026 , Tanggal 26 Mei 2026, perihal Hasil Rapat Umum
Pemegang Saham yang telah dilaksanakan pada 22 Mei 2026
Hari/Tanggal/Waktu : 11 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Perubahan Anggaran Dasar Perseroan
Informasi Lain
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
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 13:54
Page 2
Lampiran 1. 468_WBP_DIR_2026__Pemanggilan RUPST Kedua.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. 468/WBP/DIR/2026
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 454/WBP/DIR/2026 , dated 26 Mei 2026, on the Results of the AGM that
was held on 22 May 2026
Day/Date/Time : 11 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Jakarta
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Perubahan Anggaran Dasar Perseroan
Other Information:
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
Date and Time 03-06-2026 13:54
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Attachment 1. 468_WBP_DIR_2026__Pemanggilan RUPST Kedua.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
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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