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No Surat 021/WIDI-CORSEC/V/2026
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 019/WIDI-CORSEC/IV/2026 tanggal 30 April 2026 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 015/WIDI-CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Widiant Jaya Krenindo Tbk - Jalan Teh
diumumkan dan sesuai iklan) No. 4, RT007 RW003, Kelurahan Pinangsia,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Nama Pengirim Bernard Widianto
Jabatan President Director
Tanggal dan Waktu 05-05-2026
Lampiran 1. Corsec 021 - Koreksi Pengumuman RUPST 2026.pdf
2. Corsec 021a - Pengumuman RUPST WIDI 2026 - Indo.pdf
3. Corsec 021b - Pengumuman RUPST WIDI 2026 - English.pdf
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Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 021/WIDI-CORSEC/V/2026
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 019/WIDI-CORSEC/IV/2026 dated 30 April 2026 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.015/WIDI-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 14:00
Location : PT Widiant Jaya Krenindo Tbk - Jalan Teh
No. 4, RT007 RW003, Kelurahan Pinangsia,
Recording date of Shareholders which are entitled to : 13 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Sender Name Bernard Widianto
Function President Director
Date and Time 05-05-2026
Attachment 1. Corsec 021 - Koreksi Pengumuman RUPST 2026.pdf
2. Corsec 021a - Pengumuman RUPST WIDI 2026 - Indo.pdf
3. Corsec 021b - Pengumuman RUPST WIDI 2026 - English.pdf
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This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Widiant Jaya Krenindo 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
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Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
p.1 ×25
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