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20240508_WTON_Penyampaian Bukti Iklan_31637177.pdf

Other Text extracted WTON

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 Nomor Surat                          SE.01.01/WB-0A.0363/2024.

 Nama Perusahaan                      Wijaya Karya Beton

 Kode Emiten                          WTON

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)




 Mengoreksi surat kami nomor : SE.01.01/WB-0A.0316/2024 tanggal 26 April 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

     Panggilan Rapat Umum             Website IDX, Website Perseroan, dan
                                                                                 25 April 2024
   Pemegang Saham Tahunan                         eASY.KSEI



 Demikian untuk diketahui.


 Hormat Kami,
 Wijaya Karya Beton




 Dedi Indra

 Sekretaris Perusahaan




 Wijaya Karya Beton
 WIKA Tower 1 Lantai 2-4
 Telepon : 0218192802, Fax : 02185903872, www.wikabeton.co.id



 Nama Pengirim                        Dedi Indra

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    08-05-2024 17:32

 Lampiran                            1. Koreksi Bukti Iklan Panggilan RUPST TB 2023 WTON.pdf


      Dokumen ini merupakan dokumen resmi Wijaya Karya Beton yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wijaya Karya Beton bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             SE.01.01/WB-0A.0363/2024.

 Issuer Name                           Wijaya Karya Beton

 Issuer Code                           WTON

 Attachment                            1

 Subject                               Advertisement Submission of AGM Call (CORRECTION)




Correction to our previous announcement number : SE.01.01/WB-0A.0316/2024 dated 26 April 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

     Panggilan Rapat Umum              Website IDX, Website Perseroan, dan
                                                                                      25 April 2024
   Pemegang Saham Tahunan                          eASY.KSEI



Thus to be informed accordingly.


 Respectfully,
 Wijaya Karya Beton




 Dedi Indra

 Sekretaris Perusahaan




 Wijaya Karya Beton
 WIKA Tower 1 Lantai 2-4
 Phone : 0218192802, Fax : 02185903872, www.wikabeton.co.id



 Sender Name                           Dedi Indra

 Function                              Sekretaris Perusahaan

 Date and Time                         08-05-2024 17:32

 Attachment                           1. Koreksi Bukti Iklan Panggilan RUPST TB 2023 WTON.pdf


        This is an official document of Wijaya Karya Beton that does not require a signature as it was generated
       electronically by the electronic reporting system. Wijaya Karya Beton is fully responsible for the information
                                               contained within this document.

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Published8 May 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Wijaya Karya Beton · Nama Perusahaan p.1 ×11
linked person Dedi Indra · Sekretaris Perusahaan p.1 ×5

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