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20260826_WSBP_Laporan Informasi dan Fakta Material_32132783.pdf
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Nomor Surat 706/WBP/DIR/2026
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Penyampaian Keterbukaan Informasi Penambahan Modal Tanpa Hak
Perihal
Memesan Efek Terlebih Dahulu (PMTHMETD) dengan Ratifikasi Keputusan
RUPS Luar Biasa dan RUPS Tahunan PT Waskita Beton Precast Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Waskita Beton Precast Tbk.
Bidang Usaha Industri manufaktur beton precast dan ready mix
Telepon (021) 22892999
Faksimili (021) 29838020
Alamat Surat Elektronik (email) info@waskitaprecast.co.id
Tanggal Kejadian 26 Agustus 2026
Jenis Informasi atau Fakta Material Penyampaian Keterbukaan Informasi Penambahan Modal
Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
dengan Ratifikasi Keputusan RUPS Luar Biasa dan RUPS
Tahunan PT Waskita Beton Precast Tbk
Uraian Informasi atau Fakta Material Keterbukaan Informasi Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD) dengan
Ratifikasi Keputusan RUPS Luar Biasa dan RUPS Tahunan
PT Waskita Beton Precast Tbk
Dampak kejadian, informasi atau fakta Keterbukaan Informasi Penambahan Modal Tanpa Hak
material tersebut terhadap kegiatan Memesan Efek Terlebih Dahulu (PMTHMETD) dengan
operasional, hukum, kondisi keuangan, Ratifikasi Keputusan RUPS Luar Biasa dan RUPS Tahunan
atau kelangsungan usaha Emiten atau PT Waskita Beton Precast Tbk
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
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Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 26-08-2026 20:30
Lampiran 1. 706_WBP_DIR_2026__KI Ratifikasi 2026.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 706/WBP/DIR/2026
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject Submission of Information Disclosure on the Capital Increase Without Pre-
Emptive Rights (PMTHMETD), with Ratification of the Resolutions of the
Extraordinary General Meeting of Shareholders (EGMS) and the Annual
General Meeting of Shareholders (AGMS) of PT Waskita Beton Precast Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Waskita Beton Precast Tbk.
Business Activities Industri manufaktur beton precast dan ready mix
Telephone (021) 22892999
Faximile (021) 29838020
Email Address info@waskitaprecast.co.id
Date of Event 26 August 2026
Submission of Information Disclosure on the Capital Increase
Type of Material Information or Facts Without Pre-Emptive Rights (PMTHMETD), with Ratification of
the Resolutions of the Extraordinary General Meeting of
Shareholders (EGMS) and the Annual General Meeting of
Shareholders (AGMS) of PT Waskita Beton Precast Tbk.
Description of Material Information or Information Disclosure on the Capital Increase Without Pre-
Facts Emptive Rights (PMTHMETD), with Ratification of the
Resolutions of the Extraordinary General Meeting of
Shareholders (EGMS) and the Annual General Meeting of
Shareholders (AGMS) of PT Waskita Beton Precast Tbk
Impact of event, material information or Information Disclosure on the Capital Increase Without Pre-
facts towards Issuers or Public Emptive Rights (PMTHMETD), with Ratification of the
Company’s operational activities, legal, Resolutions of the Extraordinary General Meeting of
financial condition, or going concern Shareholders (EGMS) and the Annual General Meeting of
Shareholders (AGMS) of PT Waskita Beton Precast Tbk
Thus to be informed accordingly.
Respectfully,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Page 4
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 26-08-2026 20:30
Attachment 1. 706_WBP_DIR_2026__KI Ratifikasi 2026.pdf
This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Waskita Beton Precast 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
Fandy Dewanto
· Corporate Secretary
p.1 ×2
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