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Nomor Surat 074/CS-BSBK/V/2024
Nama Perusahaan PT Wulandari Bangun Laksana Tbk
Kode Emiten BSBK
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
investor.balikpapansuperblock.com pada tanggal 23 April 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 03-05-2024 08:35
Lampiran 1. AR SR PT WULANDARI BANGUN LAKSANA TBK - 23.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. 074/CS-BSBK/V/2024
Issuer Name PT Wulandari Bangun Laksana Tbk
Issuer Code BSBK
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website investor.balikpapansuperblock.com at
23 April 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 03-05-2024 08:35
Attachment 1. AR SR PT WULANDARI BANGUN LAKSANA TBK - 23.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alexsandro Martin Tiga
· Corporate Secretary
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