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Nomor Surat 065/CS-BSBK/IV/2024
Nama Perusahaan PT Wulandari Bangun Laksana Tbk
Kode Emiten BSBK
Lampiran 1
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Iklan Pengumuman Rapat Umum
Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
PT. Wulandari Bangun Laksana Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Pengumuman Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT. Wulandari Bangun Laksana
Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web Bursa Efek Indonesia www.idx.co.id 16 April 2024
Situs web Perseroan investor.balikpapansuperblock.com 16 April 2024
Situs web penyedia e-RUPS eASY.KSEI 16 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 16-04-2024 11:04
Lampiran 1. Surat pemberitahuan iklan RUPS Tahunan 2023 BSBK.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. 065/CS-BSBK/IV/2024
Issuer Name PT Wulandari Bangun Laksana Tbk
Issuer Code BSBK
Attachment 1
Subject Advertisement Submission of Submission of Proof of Advertisement
Announcement of Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders of PT. Wulandari Bangun Laksana Tbk
The Issuer has advertised Submission of Proof of Advertisement Announcement of Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders of PT. Wulandari Bangun Laksana Tbk
on the following news media:
Information Name of News Media Publication Date
Situs web Bursa Efek Indonesia www.idx.co.id 16 April 2024
Situs web Perseroan investor.balikpapansuperblock.com 16 April 2024
Situs web penyedia e-RUPS eASY.KSEI 16 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 16-04-2024 11:04
Attachment 1. Surat pemberitahuan iklan RUPS Tahunan 2023 BSBK.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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