Relasi Investor
RUPS Tahunan 2025
| Date | Information | Download |
|---|---|---|
| 19 June 2025 | Minutes of the Annual General Meeting of Shareholders 2025 |
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(4.30 MB)
|
| 04 June 2025 | Results of the Annual General Meeting of Shareholders 2025 |
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(0.18 MB)
|
| 02 June 2025 | Curriculum Vitae of the Candidates for Management |
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(0.26 MB)
|
| 09 May 2025 | Invitation to the Annual General Meeting of Shareholders 2025 |
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(0.04 MB)
|
| 09 May 2025 | Materials for the Annual General Meeting of Shareholders 2025 |
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(2.19 MB)
|
| 09 May 2025 | Power of Attorney of the Annual General Meeting of Shareholders 2025 |
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(0.16 MB)
|
| 09 May 2025 | Rules of Procedure of Annual General Meeting of Shareholders 2025 |
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(3.77 MB)
|
| 24 Apr 2025 | Announcement of the Annual General Meeting of Shareholders 2025 |
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(0.07 MB)
|
| 15 Apr 2025 | Cancellation of the Annual General Meeting of Shareholders 2025 |
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(0.11 MB)
|
| 11 Apr 2025 | Announcement of the Annual General Meeting of Shareholders 2025 |
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(0.07 MB)
|
RUPS Luar Biasa 2025
| Date | Information | Download |
|---|---|---|
| 07 July 2025 | Minutes of the Extraordinary General Meeting of Shareholders 2025 |
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(2.29 MB)
|
| 30 June 2025 | Results of the Extraordinary General Meeting of Shareholders 2025 |
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(0.03 MB)
|
| 25 June 2025 | Proposed Amendments to the Articles of Association |
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(0.81 MB)
|
| 24 June 2025 | Proposed Changes to Business Activity |
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(8.37 MB)
|
| 23 June 2025 | Materials for the Extraordinary General Meeting of Shareholders 2025 |
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(1.59 MB)
|
| 20 June 2025 | Rectification Notice Extraordinary General Meeting of Shareholders 2025 |
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(0.12 MB)
|
| 04 June 2025 | Invitation to the Extraordinary General Meeting of Shareholders 2025 |
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(0.12 MB)
|
| 04 June 2025 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2025 |
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(0.16 MB)
|
| 04 June 2025 | Rules of Procedure of Extraordinary General Meeting of Shareholders 2025 |
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(3.84 MB)
|
| 20 May 2025 | Announcement of the Extraordinary General Meeting of Shareholders 2025 |
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(0.13 MB)
|
| 20 May 2025 | Feasibility Study Report on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk |
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(14.45 MB)
|
| 20 May 2025 | Information Disclosure on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk |
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(5.72 MB)
|