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Nomor Surat 079/CS-BSBK/V/2024
Nama Perusahaan PT Wulandari Bangun Laksana Tbk
Kode Emiten BSBK
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT WULANDARI BANGUN LAKSANA Tbk (Perseroan)
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT WULANDARI BANGUN LAKSANA Tbk (Perseroan)
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web Bursa Efek Indonesia www.idx.co.id 08 Mei 2024
Situs web Perseroan investor.balikpapansuperblock.com 08 Mei 2024
Situs web penyedia e-RUPS eASY.KSEI 08 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Jl. Jend. Sudirman No. 47 Tower G
Telepon : (0542) - 765888, Fax : (0542) - 765999, www.balikpapansuperblock.com
Nama Pengirim Alexsandro Martin Tiga
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 09:56
Lampiran 1. Surat Penyampaian Iklan Pemanggilan RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Wulandari Bangun Laksana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wulandari Bangun Laksana Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 079/CS-BSBK/V/2024
Issuer Name PT Wulandari Bangun Laksana Tbk
Issuer Code BSBK
Attachment 1
Subject Advertisement Submission of INVITATION TO ANNUAL GENERAL MEETING
OF SHAREHOLDERS PT WULANDARI BANGUN LAKSANA Tbk (COMPANY)
The Issuer has advertised INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS PT WULANDARI
BANGUN LAKSANA Tbk (COMPANY)
on the following news media:
Information Name of News Media Publication Date
Situs web Bursa Efek Indonesia www.idx.co.id 08 May 2024
Situs web Perseroan investor.balikpapansuperblock.com 08 May 2024
Situs web penyedia e-RUPS eASY.KSEI 08 May 2024
Thus to be informed accordingly.
Respectfully,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Jl. Jend. Sudirman No. 47 Tower G
Phone : (0542) - 765888, Fax : (0542) - 765999, www.balikpapansuperblock.com
Sender Name Alexsandro Martin Tiga
Function Corporate Secretary
Date and Time 08-05-2024 09:56
Attachment 1. Surat Penyampaian Iklan Pemanggilan RUPST 2024.pdf
This is an official document of PT Wulandari Bangun Laksana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wulandari Bangun Laksana Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alexsandro Martin Tiga
· Corporate Secretary
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