Rapat Umum Pemegang Saham

Dokumentasi Rapat Umum Pemegang Saham termasuk panggilan, agenda, dan risalah.

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RUPS Tahunan 2020 Selesai

RUPS Tahunan 2020

Tanggal 15 Mei 2020
Dokumen Terkait 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
RUPS Luar Biasa 2020 Selesai

RUPS Luar Biasa 2020

Tanggal 15 Mei 2020
Dokumen Terkait 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