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Nomor Surat 244/WBP/CORSEC/2024
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 219/WBP/CORSEC/2024 tanggal 29 Mei 2024 perihal Penyampaian Bukti Iklan
Panggilan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ralat Pemanggilan Rapat Umum
https://idx.co.id/ 11 Juni 2024
Pemegang Saham Tahunan
Ralat Pemanggilan Rapat Umum
https://investor.waskitaprecast.co.id/ 11 Juni 2024
Pemegang Saham Tahunan
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 13-06-2024 17:53
Lampiran 1. 244_CORSEC_2024_BI Ralat Panggilan RUPST TB 2023.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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Letter / Announcement No. 244/WBP/CORSEC/2024
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Advertisement Submission of AGM Call (CORRECTION)
Correction to our previous announcement number : 219/WBP/CORSEC/2024 dated 29 May 2024 with the subject of
Advertisement Submission of AGM Call, the company hereby submit the following information:
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Ralat Pemanggilan Rapat Umum
https://idx.co.id/ 11 June 2024
Pemegang Saham Tahunan
Ralat Pemanggilan Rapat Umum
https://investor.waskitaprecast.co.id/ 11 June 2024
Pemegang Saham Tahunan
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 13-06-2024 17:53
Attachment 1. 244_CORSEC_2024_BI Ralat Panggilan RUPST TB 2023.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fandy Dewanto
· Corporate Secretary
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