General Meeting of Shareholders

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

Filter By Year
All 2026 2025 2024 2023 2022
AGMS 2025 Selesai

AGMS 2025

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

EGMS 2025

Date 15 May 2025
Related Documents 12
Risalah
Minutes of the Extraordinary General Meeting of Shareholders 2025
2.29 MB
Ringkasan
Results of the Extraordinary General Meeting of Shareholders 2025
31.40 KB
Lainnya
Proposed Amendments to the Articles of Association
828.12 KB
Lainnya
Proposed Changes to Business Activity
8.37 MB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2025
1.59 MB
Lainnya
Rectification Notice Extraordinary General Meeting of Shareholders 2025
120.90 KB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2025
168.55 KB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2025
3.84 MB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2025
121.97 KB
Lainnya
Feasibility Study Report on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk
14.45 MB
Lainnya
Information Disclosure on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk
5.72 MB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2025
132.77 KB
AGMS 2024 Selesai

AGMS 2024

Date 15 May 2024
Related Documents 9
Risalah
Minutes of the Annual General Meeting of Shareholders 2024
513.31 KB
Ringkasan
Results of the Annual General Meeting of Shareholders 2024
309.81 KB
Lainnya
Curriculum Vitae of the Candidates for Management
17.66 MB
Undangan
Revision of the Invitation to the Annual General Meeting of Shareholders 2024
230.80 KB
Materi
Materials for the Annual General Meeting of Shareholders 2024
17.14 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2024
163.82 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2024
169.81 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2024
229.37 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2024
70.56 KB
AGMS 2023 Selesai

AGMS 2023

Date 15 May 2023
Related Documents 10
Risalah
Minutes of the Annual General Meeting of Shareholders 2023
15.09 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2023
80.47 KB
Lainnya
Proposed Amendments to the Articles of Association
1.27 MB
Lainnya
Curriculum Vitae of the Candidates for Management
2.63 MB
Materi
Materials for the Annual General Meeting of Shareholders 2023
9.94 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2023
131.66 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2023
233.02 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2023
64.20 KB
Pengumuman
Revised Announcement of the Annual General Meeting of Shareholders 2023
85.64 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2023
80.97 KB
AGMS 2022 Selesai

AGMS 2022

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

EGMS 2022

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

AGMS 2021

Date 15 May 2021
Related Documents 14
Risalah
Minutes of the Annual General Meeting of Shareholders 2021
6.22 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2021
458.55 KB
Lainnya
Curriculum Vitae of the Candidates for Management
1.02 MB
Ringkasan
Summary of Amendments to the Articles of Association
462.28 KB
Lainnya
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies
267.59 KB
Lainnya
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies
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
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
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
348.50 KB
Materi
Materials for the Annual General Meeting of Shareholders 2021
2.92 MB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2021
2.10 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2021
412.54 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2021
113.69 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2021
88.09 KB
EGMS 2021 Selesai

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
109.90 KB
Lainnya
Curriculum Vitae of the Candidates for Management
549.08 KB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2021
12.51 MB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2021
10.73 MB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2021
359.45 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2021
109.39 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2021
97.10 KB
AGMS 2020 Selesai

AGMS 2020

Date 15 May 2020
Related Documents 8
Risalah
Minutes of the Annual General Meeting of Shareholders 2020
6.05 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 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.
13.22 MB
Tata Tertib
Rules of Procedure of AGMS Financial Year 2019
760.90 KB
Lainnya
Revision Notice Annual General Meeting Of Shareholders PT Wijaya Karya Beton Tbk.
53.75 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2020
179.11 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2020
69.30 KB
EGMS 2020 Selesai

EGMS 2020

Date 15 May 2020
Related Documents 7
Ringkasan
Results of the Extraordinary General Meeting of Shareholders
123.12 KB
Lainnya
Curriculum Vitae of the Candidates for Management
1.16 MB
Lainnya
Health Protocols for the Extraordinary General Meeting of Shareholders 2020
134.70 KB
Lainnya
Health Declaration Form
241.11 KB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2020
364.08 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2020
103.37 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2020
287.51 KB
AGMS 2018 Selesai

AGMS 2018

Date 15 May 2018
Related Documents 9
Ringkasan
Results of the Annual General Meeting of Shareholders 2018
624.30 KB
Lainnya
Revised Schedule And Procedure Of Payment Of Cash Dividend For Financial Year 2017
260.79 KB
Lainnya
CV - Agustinus Boediono
422.42 KB
Lainnya
CV - Bambang Pramujo
443.68 KB
Lainnya
CV - Yohanes Babtista Priyatmo Hadi
412.82 KB
Lainnya
CV - Hari Respati
420.57 KB
Mata Acara
Explanation, Materials, and Agenda of Annual General Meeting of Shareholders 2018
21.98 MB
Undangan
Invitation to the Annual General Meeting of Shareholders 2018
482.22 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2018
244.59 KB