General Meeting of Shareholders

General Meeting of Shareholders documentation, including invitations, agenda, and minutes.

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AGMS 2026 Finished

AGMS 2026

Date 13 May 2026
Related Documents 8
Materi
Materials for the Annual General Meeting of Shareholders 2026
12 May 2026 4.32 MB
Undangan
Invitation to the Annual General Meeting of Shareholders 2026
28 Apr 2026 482.10 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2026
14 Apr 2026 319.97 KB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2026
08 May 2026 503.18 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2026
30 Mar 2026 417.92 KB
Ringkasan
Minutes of the 2025 TB ID AGM
18 May 2026
Lainnya
CV Dircom RUPST TB 2025
12 May 2026
Risalah
Minutes of the 2026 AGMS
13 May 2026
AGMS 2025 Finished

AGMS 2025

Date 02 June 2025
Related Documents 10
Risalah
Minutes of the Annual General Meeting of Shareholders 2025
19 Jun 2025 4.30 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2025
04 Jun 2025 181.73 KB
Lainnya
Curriculum Vitae of the Candidates for Management
02 Jun 2025 268.77 KB
Materi
Materials for the Annual General Meeting of Shareholders 2025
09 May 2025 2.19 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2025
09 May 2025 167.72 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2025
09 May 2025 3.77 MB
Undangan
Invitation to the Annual General Meeting of Shareholders 2025
09 May 2025 36.25 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2025
24 Apr 2025 70.32 KB
Lainnya
Cancellation of the Annual General Meeting of Shareholders 2025
15 Apr 2025 116.66 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2025
11 Apr 2025 70.09 KB
EGMS 2025 Finished

EGMS 2025

Date 26 June 2025
Related Documents 12
Risalah
Minutes of the Extraordinary General Meeting of Shareholders 2025
07 Jul 2025 2.29 MB
Ringkasan
Results of the Extraordinary General Meeting of Shareholders 2025
30 Jun 2025 31.40 KB
Lainnya
Proposed Amendments to the Articles of Association
25 Jun 2025 828.12 KB
Lainnya
Proposed Changes to Business Activity
24 Jun 2025 8.37 MB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2025
23 Jun 2025 1.59 MB
Lainnya
Rectification Notice Extraordinary General Meeting of Shareholders 2025
20 Jun 2025 120.90 KB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2025
04 Jun 2025 168.55 KB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2025
04 Jun 2025 3.84 MB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2025
04 Jun 2025 121.97 KB
Lainnya
Feasibility Study Report on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk
20 May 2025 14.45 MB
Lainnya
Information Disclosure on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk
20 May 2025 5.72 MB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2025
20 May 2025 132.77 KB
AGMS 2024 Finished

AGMS 2024

Date 17 May 2024
Related Documents 9
Risalah
Minutes of the Annual General Meeting of Shareholders 2024
05 Jun 2024 513.31 KB
Ringkasan
Results of the Annual General Meeting of Shareholders 2024
20 May 2024 309.81 KB
Lainnya
Curriculum Vitae of the Candidates for Management
16 May 2024 17.66 MB
Undangan
Revision of the Invitation to the Annual General Meeting of Shareholders 2024
07 May 2024 230.80 KB
Materi
Materials for the Annual General Meeting of Shareholders 2024
25 Apr 2024 17.14 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2024
25 Apr 2024 163.82 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2024
25 Apr 2024 169.81 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2024
25 Apr 2024 229.37 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2024
05 Apr 2024 70.56 KB
AGMS 2023 Finished

AGMS 2023

Date 12 April 2023
Related Documents 10
Risalah
Minutes of the Annual General Meeting of Shareholders 2023
23 May 2023 15.09 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2023
11 May 2023 80.47 KB
Lainnya
Proposed Amendments to the Articles of Association
17 Apr 2023 1.27 MB
Lainnya
Curriculum Vitae of the Candidates for Management
17 Apr 2023 2.63 MB
Materi
Materials for the Annual General Meeting of Shareholders 2023
17 Apr 2023 9.94 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2023
17 Apr 2023 131.66 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2023
17 Apr 2023 233.02 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2023
17 Apr 2023 64.20 KB
Pengumuman
Revised Announcement of the Annual General Meeting of Shareholders 2023
24 Mar 2023 85.64 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2023
10 Mar 2023 80.97 KB
AGMS 2022 Finished

AGMS 2022

Date 18 April 2022
Related Documents 9
Risalah
Minutes of the Annual General Meeting of Shareholders 2022
28 Apr 2022 558.96 KB
Ringkasan
Results of the Annual General Meeting of Shareholders 2022
20 Apr 2022 75.91 KB
Lainnya
Proposed Amendments to the Articles of Association
20 Apr 2022 1.33 MB
Lainnya
Curriculum Vitae of the Candidates for Management
15 Apr 2022 2.10 MB
Materi
Materials for the Annual General Meeting of Shareholders 2022
12 Apr 2022 8.57 MB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2022
06 Apr 2022 2.33 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2022
25 Mar 2022 133.96 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2022
25 Mar 2022 86.93 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2022
10 Mar 2022 176.09 KB
EGMS 2022 Finished

EGMS 2022

Date 23 August 2022
Related Documents 8
Risalah
Minutes of the Extraordinary General Meeting of Shareholders 2022
31 Aug 2022 2.16 MB
Ringkasan
Results of the Extraordinary General Meeting of Shareholders 2022
24 Aug 2022 73.52 KB
Lainnya
Curriculum Vitae of the Candidates for Management
22 Aug 2022 259.36 KB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 4.65 MB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 8.29 MB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 120.96 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 67.67 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2022
15 Jul 2022 92.61 KB
AGMS 2021 Finished

AGMS 2021

Date 09 September 2021
Time 16:13 WIB
Related Documents 14
Risalah
Minutes of the Annual General Meeting of Shareholders 2021
15 Jun 2021 6.22 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2021
31 May 2021 458.55 KB
Lainnya
Curriculum Vitae of the Candidates for Management
28 May 2021 1.02 MB
Ringkasan
Summary of Amendments to the Articles of Association
27 May 2021 462.28 KB
Lainnya
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies
27 May 2021 267.59 KB
Lainnya
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies
27 May 2021 521.60 KB
Lainnya
Regulation of the Financial Services Authority Number 14/POJK.04/2019 on Amendment to the Regulation of the Financial Services Authority Number 32/POJK.04/2015 on Capital Increase of Listed Companies with Pre-emptive Rights
27 May 2021 242.95 KB
Lainnya
Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises
06 May 2021 202.54 KB
Lainnya
Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises
06 May 2021 348.50 KB
Materi
Materials for the Annual General Meeting of Shareholders 2021
06 May 2021 2.92 MB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2021
06 May 2021 2.10 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2021
06 May 2021 412.54 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2021
06 May 2021 113.69 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2021
21 Apr 2021 88.09 KB
EGMS 2021 Finished

EGMS 2021

Date 15 May 2021
Related Documents 8
Risalah
Minutes of the Extraordinary General Meeting of Shareholders 2021
6.93 MB
Ringkasan
Results of the Extraordinary General Meeting of Shareholders 2021
08 Oct 2021 109.90 KB
Lainnya
Curriculum Vitae of the Candidates for Management
05 Oct 2021 549.08 KB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2021
05 Oct 2021 12.51 MB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2021
04 Oct 2021 10.73 MB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2021
14 Sep 2021 359.45 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2021
14 Sep 2021 109.39 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2021
30 Aug 2021 97.10 KB
AGMS 2020 Finished

AGMS 2020

Date 15 May 2020
Related Documents 8
Risalah
Minutes of the Annual General Meeting of Shareholders 2020
21 Apr 2020 6.05 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2020
30 Mar 2020 183.48 KB
Lainnya
Attendance Guidelines of the Annual General Meeting of Shareholders
303.32 KB
Materi
Materials for the Annual General Meeting of Shareholders 2020 PT Wijaya Karya Beton Tbk.
23 Mar 2020 13.22 MB
Tata Tertib
Rules of Procedure of AGMS Financial Year 2019
23 Mar 2020 760.90 KB
Lainnya
Revision Notice Annual General Meeting Of Shareholders PT Wijaya Karya Beton Tbk.
18 Mar 2020 53.75 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2020
04 Mar 2020 179.11 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2020
17 Feb 2020 69.30 KB
EGMS 2020 Finished

EGMS 2020

Date 15 May 2020
Related Documents 7
Ringkasan
Results of the Extraordinary General Meeting of Shareholders
06 Aug 2020 123.12 KB
Lainnya
Curriculum Vitae of the Candidates for Management
03 Aug 2020 1.16 MB
Lainnya
Health Protocols for the Extraordinary General Meeting of Shareholders 2020
30 Jul 2020 134.70 KB
Lainnya
Health Declaration Form
13 Jul 2020 241.11 KB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2020
13 Jul 2020 364.08 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2020
13 Jul 2020 103.37 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2020
25 Jun 2020 287.51 KB
AGMS 2019 Finished

AGMS 2019

Date 27 March 2019
Related Documents 5
Ringkasan
Results of the Annual General Meeting of Shareholders 2019
29 Mar 2019 455.82 KB
Lainnya
Curriculum Vitae of the Candidates for Management
07 Mar 2019 3.87 MB
Mata Acara
Agenda Explanation of Annual General Meeting of Shareholders 2019
06 Mar 2019 203.21 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2019
15 Mar 2019 146.21 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2019
18 Feb 2019 283.68 KB
AGMS 2018 Finished

AGMS 2018

Date 24 April 2018
Related Documents 9
Ringkasan
Results of the Annual General Meeting of Shareholders 2018
22 Apr 2018 624.30 KB
Lainnya
Revised Schedule And Procedure Of Payment Of Cash Dividend For Financial Year 2017
22 Mar 2018 260.79 KB
Lainnya
CV - Agustinus Boediono
20 Mar 2018 422.42 KB
Lainnya
CV - Bambang Pramujo
20 Mar 2018 443.68 KB
Lainnya
CV - Yohanes Babtista Priyatmo Hadi
20 Mar 2018 412.82 KB
Lainnya
CV - Hari Respati
20 Mar 2018 420.57 KB
Mata Acara
Explanation, Materials, and Agenda of Annual General Meeting of Shareholders 2018
19 Mar 2018 21.98 MB
Undangan
Invitation to the Annual General Meeting of Shareholders 2018
23 Feb 2018 482.22 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2018
08 Feb 2018 244.59 KB