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20260901_WIKA_Pemberitahuan Penundaan//Pembatalan RUPO//RUPSU_32143848.pdf
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Nomor Surat SE.01.00/A.CORSEC.00288/2026
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 1
Perihal Pemberitahuan Pembatalan Pelaksanaan RUPSU
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan Membatalkan pelaksanaan RUPSU
sebagai berikut :
Jenis Rapat RUPSU
Nama Emisi Sukuk Mudharabah Berkelanjutan II Wijaya Karya Tahap II
Jenis Pemberitahuan Pembatalan
Alasan -
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2026 20:25
Lampiran 1. 2.b. Pembatalan RUPSU Sukuk II Tahap II.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SE.01.00/A.CORSEC.00288/2026
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 1
Subject Announcement Cancellation as follows RUPSU
The Company inform the shareholders that Company Cancellation RUPSU as follows :
Meeting Type RUPSU
Name of Issuance Sukuk Mudharabah Berkelanjutan II Wijaya Karya Tahap II
Type of Information Cancellation
Reason -
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 01-09-2026 20:25
Attachment 1. 2.b. Pembatalan RUPSU Sukuk II Tahap II.pdf
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