20240423_BSBK_Pengumuman RUPS_31628493_lamp1.pdf

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BALIKPAPAN
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT WULANDARI BANGUN LAKSANA Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan,
bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Kamis, 30 Mei 2024.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a)
Anggaran Dasar Perseroan juncto Pasal 17 ayat
1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No 15/2020”), pemanggilan Rapat akan
diumumkan melalui situs web KSEI, situs web
Bursa Efek Indonesia dan situs web Perseroan
(2ASY.KSEL www.idx.co.id dan
investor.balikpapansuperblock.com) pada hari
Rabu, 08 Mei 2024.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Selasa, 07 Mei 2024 sampai dengan pukul 16:00
WB.

Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 8 Anggaran Dasar
Perseroan dan Pasal 16 POJK No 15/2020 dan
usul tersebut harus disampaikan paling lambat
tanggal O1 Mei 2024.

Balikpapan, 23 April 2024
Direksi Perseroan

ANNOUNCEMENT |
ANNUAL GENERAL MEETING OF |
SHAREHOLDERS |
PT WULANDARI BANGUN LAKSANA Tbk |
(“Company”) |
|
The Board of Directors of the Company hereby |
announces to the shareholders of the Company |
that the Company will convene the Annual |
General Meeting of Shareholders ("the |
Meeting”) on Thursday, 30 May 2024. |
In compliance with Article 21 paragraph 5 (a) of
the Company's Articles of Association juncto
Artices 17 paragraph 1 and Artide 52 |
paragraph 1 of the Financial Services Authority |
Regulations No.15/POJK.04/2020 on Planning
and Conducting of General Meeting of |
Shareholder of Public Companies (“POJK No |
15/2020”), the Invitation of the Meeting shall be |
announced on KSEF's website, Indonesia Stock |
Exchange's website and the Company's |
website (cASYKSEI. wwwiidxco.id dan |
investor.balikpapansuperblock.com) on |
Wednesday, 08 May 2024.
In accordance to Article 23 paragraph 2 of POJK |
No 15/2020, the shareholders which have the |
right to attend the Meeting are the shareholders |
whose names are registered in the Register of |
Shareholders of the Company on Tuesday, 07 |
May 2024 by 16.00 WIB. |

Any Shareholders' proposal may be included in |
the agenda for the Meeting ifit complies with the |
provisions of Artide 21 paragraph 8 of the |
Company's Articles of Association and Articie |
16 of POJK No 15/2020 and the proposal shall
be submitted no later than 01 May 2024.

Balikpapan, 23 April 2024
The Board of Directors

WBL
PT Wulandari Bangun Laksana, Tok

Jakarta Office: Balikpapan Office

Jl. Batu Jajar No. 37, Jakarta 10120, Indonesia Jl. Jend. Sudirman No. 47 PAM Tower Blok G Komplek Balikpapan Superblock stall Kuda,
Telp. (62-21) 345 3888, Fax (62-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765999