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20240613_WSBP_Penyampaian Bukti Iklan_31661392.pdf

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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.

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Size0.01 MB
Published13 Jun 2024
Pages2
Characters3,703
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Waskita Beton Precast Tbk. · Nama Perusahaan p.1 ×30
unresolved person Fandy Dewanto · Corporate Secretary p.1 ×2

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