Investor Relations
Annual General Meeting of Shareholders
| Date | Information | Download |
|---|---|---|
| 14 Apr 2026 | Invitation to the Annual General Meeting of Shareholders 2026 |
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(0.47 MB)
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| 14 Apr 2026 | Materials for the Annual General Meeting of Shareholders 2026 |
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(4.32 MB)
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| 14 Apr 2026 | Power of Attorney of the Annual General Meeting of Shareholders 2026 |
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(0.49 MB)
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| 14 Apr 2026 | Rules of Procedure of Annual General Meeting of Shareholders 2026 |
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(0.31 MB)
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| 30 Mar 2026 | Announcement of the Annual General Meeting of Shareholders 2026 |
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(0.41 MB)
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| 19 June 2025 | Minutes of the Annual General Meeting of Shareholders 2025 |
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(4.30 MB)
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| 04 June 2025 | Results of the Annual General Meeting of Shareholders 2025 |
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(0.18 MB)
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| 02 June 2025 | Curriculum Vitae of the Candidates for Management |
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(0.26 MB)
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| 09 May 2025 | Invitation to the Annual General Meeting of Shareholders 2025 |
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(0.04 MB)
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| 09 May 2025 | Materials for the Annual General Meeting of Shareholders 2025 |
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(2.19 MB)
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| 09 May 2025 | Power of Attorney of the Annual General Meeting of Shareholders 2025 |
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(0.16 MB)
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| 09 May 2025 | Rules of Procedure of Annual General Meeting of Shareholders 2025 |
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(3.77 MB)
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| 24 Apr 2025 | Announcement of the Annual General Meeting of Shareholders 2025 |
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(0.07 MB)
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| 15 Apr 2025 | Cancellation of the Annual General Meeting of Shareholders 2025 |
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(0.11 MB)
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| 11 Apr 2025 | Announcement of the Annual General Meeting of Shareholders 2025 |
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(0.07 MB)
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| 05 June 2024 | Minutes of the Annual General Meeting of Shareholders 2024 |
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(0.50 MB)
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| 20 May 2024 | Results of the Annual General Meeting of Shareholders 2024 |
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(0.30 MB)
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| 16 May 2024 | Curriculum Vitae of the Candidates for Management |
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(17.66 MB)
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| 07 May 2024 | Revision of the Invitation to the Annual General Meeting of Shareholders 2024 |
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(0.23 MB)
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| 25 Apr 2024 | Invitation to the Annual General Meeting of Shareholders 2024 |
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(0.22 MB)
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| 25 Apr 2024 | Materials for the Annual General Meeting of Shareholders 2024 |
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(17.14 MB)
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| 25 Apr 2024 | Power of Attorney of the Annual General Meeting of Shareholders 2024 |
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(0.16 MB)
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| 25 Apr 2024 | Rules of Procedure of Annual General Meeting of Shareholders 2024 |
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(0.17 MB)
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| 05 Apr 2024 | Announcement of the Annual General Meeting of Shareholders 2024 |
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(0.07 MB)
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| 23 May 2023 | Minutes of the Annual General Meeting of Shareholders 2023 |
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(15.09 MB)
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| 11 May 2023 | Results of the Annual General Meeting of Shareholders 2023 |
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(0.08 MB)
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| 17 Apr 2023 | Curriculum Vitae of the Candidates for Management |
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(2.63 MB)
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| 17 Apr 2023 | Invitation to the Annual General Meeting of Shareholders 2023 |
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(0.06 MB)
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| 17 Apr 2023 | Materials for the Annual General Meeting of Shareholders 2023 |
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(9.94 MB)
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| 17 Apr 2023 | Power of Attorney of the Annual General Meeting of Shareholders 2023 |
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(0.13 MB)
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| 17 Apr 2023 | Proposed Amendments to the Articles of Association |
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(1.27 MB)
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| 17 Apr 2023 | Rules of Procedure of Annual General Meeting of Shareholders 2023 |
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(0.23 MB)
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| 24 Mar 2023 | Revised Announcement of the Annual General Meeting of Shareholders 2023 |
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(0.08 MB)
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| 10 Mar 2023 | Announcement of the Annual General Meeting of Shareholders 2023 |
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(0.08 MB)
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| 28 Apr 2022 | Minutes of the Annual General Meeting of Shareholders 2022 |
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(0.55 MB)
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| 20 Apr 2022 | Proposed Amendments to the Articles of Association |
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(1.33 MB)
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| 20 Apr 2022 | Results of the Annual General Meeting of Shareholders 2022 |
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(0.07 MB)
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| 15 Apr 2022 | Curriculum Vitae of the Candidates for Management |
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(2.10 MB)
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| 12 Apr 2022 | Materials for the Annual General Meeting of Shareholders 2022 |
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(8.57 MB)
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| 06 Apr 2022 | Rules of Procedure of Annual General Meeting of Shareholders 2022 |
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(2.33 MB)
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| 25 Mar 2022 | Invitation to the Annual General Meeting of Shareholders 2022 |
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(0.08 MB)
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| 25 Mar 2022 | Power of Attorney of the Annual General Meeting of Shareholders 2022 |
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(0.13 MB)
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| 10 Mar 2022 | Announcement of the Annual General Meeting of Shareholders 2022 |
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(0.17 MB)
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| 15 Jun 2021 | Minutes of the Annual General Meeting of Shareholders 2021 |
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(6.22 MB)
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| 31 May 2021 | Results of the Annual General Meeting of Shareholders 2021 |
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(0.45 MB)
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| 28 May 2021 | Curriculum Vitae of the Candidates for Management |
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(1.02 MB)
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| 27 May 2021 | Summary of Amendments to the Articles of Association |
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(0.45 MB)
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| 27 May 2021 | 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 |
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(0.24 MB)
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| 27 May 2021 | Regulation of the Financial Services Authority Number 15-POJK.04-2020 on General Meetings of Shareholders of Listed Companies |
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(0.51 MB)
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| 27 May 2021 | Regulation of the Financial Services Authority Number 16-POJK.04-2020 on Electronic General Meetings of Shareholders of Listed Companies |
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(0.26 MB)
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| 06 May 2021 | Invitation to the Annual General Meeting of Shareholders 2021 |
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(0.11 MB)
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| 06 May 2021 | Materials for the Annual General Meeting of Shareholders 2021 |
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(2.92 MB)
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| 06 May 2021 | Power of Attorney of the Annual General Meeting of Shareholders 2021 |
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(0.40 MB)
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| 06 May 2021 | Regulation of SOE Minister No. PER-05-MBU-04-2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises |
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(0.20 MB)
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| 06 May 2021 | Regulation of SOE Minister No. PER-11-MBU-11-2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises |
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(0.34 MB)
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| 06 May 2021 | Rules of Procedure of Annual General Meeting of Shareholders 2021 |
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(2.10 MB)
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| 21 Apr 2021 | Announcement of the Annual General Meeting of Shareholders 2021 |
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(0.09 MB)
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| 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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| 29 Mar 2019 | Results of the Annual General Meeting of Shareholders 2019 |
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(0.45 MB)
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| 15 Mar 2019 | Invitation to the Annual General Meeting of Shareholders 2019 |
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(0.14 MB)
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| 07 Mar 2019 | Curriculum Vitae of the Candidates for Management |
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(3.87 MB)
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| 06 Mar 2019 | Agenda Explanation of Annual General Meeting of Shareholders 2019 |
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(0.20 MB)
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| 18 Feb 2019 | Announcement of the Annual General Meeting of Shareholders 2019 |
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(0.28 MB)
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| 22 Apr 2018 | Results of the Annual General Meeting of Shareholders 2018 |
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(0.61 MB)
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| 22 Mar 2018 | Revised Schedule And Procedure Of Payment Of Cash Dividend For Financial Year 2017 |
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(0.25 MB)
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| 20 Mar 2018 | CV - Agustinus Boediono |
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(0.41 MB)
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| 20 Mar 2018 | CV - Bambang Pramujo |
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(0.43 MB)
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| 20 Mar 2018 | CV - Hari Respati |
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(0.41 MB)
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| 20 Mar 2018 | CV - Yohanes Babtista Priyatmo Hadi |
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(0.40 MB)
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| 19 Mar 2018 | Explanation, Materials, and Agenda of Annual General Meeting of Shareholders 2018 |
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(21.98 MB)
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| 23 Feb 2018 | Invitation to the Annual General Meeting of Shareholders 2018 |
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(0.47 MB)
|
| 08 Feb 2018 | Announcement of the Annual General Meeting of Shareholders 2018 |
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(0.24 MB)
|
| 15 Mar 2017 | Results of the Annual General Meeting of Shareholders 2017 |
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(0.18 MB)
|
| 17 Feb 2017 | Invitation to the Annual General Meeting of Shareholders 2017 |
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(0.38 MB)
|
| 02 Feb 2017 | Announcement of the Annual General Meeting of Shareholders 2017 |
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(1.09 MB)
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| 01 Apr 2016 | Results of the Annual General Meeting of Shareholders 2016 |
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(0.23 MB)
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| 08 Mar 2016 | Invitation to the Annual General Meeting of Shareholders 2016 |
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(3.13 MB)
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| 22 Feb 2016 | Announcement of the Annual General Meeting of Shareholders 2016 |
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(0.95 MB)
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| 06 Apr 2015 | Results of the Annual General Meeting of Shareholders 2015 |
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(0.24 MB)
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| 10 Mar 2015 | Invitation to the Annual General Meeting of Shareholders 2015 |
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(0.16 MB)
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| 23 Feb 2015 | Announcement of the Annual General Meeting of Shareholders 2015 |
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(0.12 MB)
|
Extraordinary General Meeting of Shareholders
| 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)
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| 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)
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| 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)
|
| 31 Aug 2022 | Minutes of the Extraordinary General Meeting of Shareholders 2022 |
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(2.16 MB)
|
| 24 Aug 2022 | Results of the Extraordinary General Meeting of Shareholders 2022 |
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(0.07 MB)
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| 22 Aug 2022 | Curriculum Vitae of the Candidates for Management |
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(0.25 MB)
|
| 01 Aug 2022 | Invitation to the Extraordinary General Meeting of Shareholders 2022 |
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(0.07 MB)
|
| 01 Aug 2022 | Materials for the Extraordinary General Meeting of Shareholders 2022 |
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(8.29 MB)
|
| 01 Aug 2022 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2022 |
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(0.12 MB)
|
| 01 Aug 2022 | Rules of Procedure of Extraordinary General Meeting of Shareholders 2022 |
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(4.65 MB)
|
| 15 July 2022 | Announcement of the Extraordinary General Meeting of Shareholders 2022 |
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(0.09 MB)
|
| 08 Oct 2021 | Results of the Extraordinary General Meeting of Shareholders 2021 |
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(0.11 MB)
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| 05 Oct 2021 | Curriculum Vitae of the Candidates for Management |
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(0.54 MB)
|
| 05 Oct 2021 | Materials for the Extraordinary General Meeting of Shareholders 2021 |
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(12.51 MB)
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| 04 Oct 2021 | Rules of Procedure of Extraordinary General Meeting of Shareholders 2021 |
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(10.73 MB)
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| 14 Sep 2021 | Invitation to the Extraordinary General Meeting of Shareholders 2021 |
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(0.11 MB)
|
| 14 Sep 2021 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2021 |
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(0.35 MB)
|
| 30 Aug 2021 | Announcement of the Extraordinary General Meeting of Shareholders 2021 |
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(0.09 MB)
|
| 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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| 29 May 2017 | Results of the Extraordinary General Meeting of Shareholders 2017 |
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(2.05 MB)
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| 02 May 2017 | Invitation of the Extraordinary General Meeting of Shareholders 2017 |
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(1.59 MB)
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| 17 Apr 2017 | Announcement of the Extraordinary General Meeting of Shareholders 2017 |
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(0.14 MB)
|