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Nomor Surat SE.01.01/A.CORSEC.00277/2024
Nama Perusahaan PT Wijaya Karya (Persero) Tbk
Kode Emiten WIKA
Lampiran 2
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 23 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://investor.wika.co.id/gms.html pada tanggal 23 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Telepon : 80679200, Fax : 22893830, www.wika.co.id
Nama Pengirim Mahendra Vijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024 23:16
Lampiran 1. Penyampaian Laporan Tahunan (Annual Report 2023).pdf
2. Book AR Wika 2023.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Karya (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Karya (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SE.01.01/A.CORSEC.00277/2024
Issuer Name PT Wijaya Karya (Persero) Tbk
Issuer Code WIKA
Attachment 2
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 23 April 2024
The information referred above has been published on the Company’s website https://investor.wika.co.id/gms.html at
23 April 2024
Thus to be informed accordingly.
Respectfully,
PT Wijaya Karya (Persero) Tbk
Mahendra Vijaya
Corporate Secretary
PT Wijaya Karya (Persero) Tbk
Jl. D.I. Panjaitan Kav. 9-10 Jakarta 13340
Phone : 80679200, Fax : 22893830, www.wika.co.id
Sender Name Mahendra Vijaya
Function Corporate Secretary
Date and Time 23-04-2024 23:16
Attachment 1. Penyampaian Laporan Tahunan (Annual Report 2023).pdf
2. Book AR Wika 2023.pdf
This is an official document of PT Wijaya Karya (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Karya (Persero) Tbk is fully responsible for the
information contained within this document.
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