Investor Relations
Annual General Meeting of Shareholders 2020
| Date | Information | Download |
|---|---|---|
| 21 Apr 2020 | Minutes of the Annual General Meeting of Shareholders 2020 |
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(6.05 MB)
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| 30 Mar 2020 | Results of the Annual General Meeting of Shareholders 2020 |
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(0.18 MB)
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| 23 Mar 2020 | Materials for the Annual General Meeting of Shareholders 2020 PT Wijaya Karya Beton Tbk |
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(13.22 MB)
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| 23 Mar 2020 | Rules of Procedure of AGMS Financial Year 2019 |
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(0.74 MB)
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| 18 Mar 2020 | Revision Notice Annual General Meeting Of Shareholders PT Wijaya Karya Beton Tbk |
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(0.05 MB)
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| 04 Mar 2020 | Invitation to the Annual General Meeting of Shareholders 2020 |
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(0.17 MB)
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| 17 Feb 2020 | Announcement of the Annual General Meeting of Shareholders 2020 |
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(0.07 MB)
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| 25 Maret 2020 | Attendance Guidelines of the Annual General Meeting of Shareholders |
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(0.30 MB)
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Extraordinary General Meeting of Shareholders 2020
| Date | Information | Download |
|---|---|---|
| 06 Aug 2020 | Results of the Extraordinary General Meeting of Shareholders |
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(0.12 MB)
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| 03 Aug 2020 | Curriculum Vitae of the Candidates for Management |
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(1.16 MB)
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| 30 Jul 2020 | Health Protocols for the Extraordinary General Meeting of Shareholders 2020 |
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(0.13 MB)
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| 13 Jul 2020 | Health Declaration Form |
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(0.24 MB)
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| 13 Jul 2020 | Invitation to the Extraordinary General Meeting of Shareholders 2020 |
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(0.10 MB)
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| 13 Jul 2020 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2020 |
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(0.36 MB)
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| 25 Jun 2020 | Announcement of the Extraordinary General Meeting of Shareholders 2020 |
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(0.28 MB)
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