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No Surat 019/WIDI-CORSEC/IV/2026
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
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 : 15 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 30-04-2026
Lampiran 1. Corsec 019 - Penyampaian Pengumuman RUPST 2026.pdf
2. Corsec 019a - Pengumuman RUPST WIDI 2026 - Indo.pdf
3. Corsec 019b - Pengumuman RUPST WIDI 2026 - English.pdf
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 019/WIDI-CORSEC/IV/2026
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
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 : 15 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 30-04-2026
Attachment 1. Corsec 019 - Penyampaian Pengumuman RUPST 2026.pdf
2. Corsec 019a - Pengumuman RUPST WIDI 2026 - Indo.pdf
3. Corsec 019b - Pengumuman RUPST WIDI 2026 - English.pdf
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.
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Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
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