Skip to content
    • id_ID
    • en_US
    • id_ID
    • en_US
    • Corporate
      Menu
      • Brief History of Company
      • Vision & Mission
      • Value & Paradigm
      • Structure
        • Company's Group Structure
        • Company's Organization Structure
        • Company Management Structure
        • Shareholders Company's Structure
      • Supporting Professionals
      • Articles of Association
      • Awards & Certifications
    • Business Line     
      Menu
      • Product and Services
      • Brochure Download
      • Patent & Engineering Services
      • QHSE
      • Spun Pile Interaction Diagram
      • 3D BIM
    • Sustainability
      Menu
      • ESG Dashboard
        • Environment
        • Social
        • Governance
      • Sustainability Report
      • Sustainability Strategy
      • Supporting The Sustainable Development Goals
      • Gallery
    • Investor Relations
      Menu
      • IR Home
      • Prospectus
      • Annual Reports
      • Financial Reports
      • Financial Highlights
      • General Meeting of Shareholders
      • Stock Information
        • Stock Fundamentals
        • Interactive Charts
        • Historical Share Price
        • Share Holder Composition
      • Bond Information
      • Dividend Information
      • Other Information
        • Board of Commissioners Report
        • Board of Directors Report
        • IDXNet & SPEOJK Reports
        • Corporate Presentation
        • Corporate Rating
        • Analyst Coverage
      • Corporate Actions
      • Information Request
        • IR Contact
        • Email Alerts
    • Media     
      Menu
      • News
      • Article
      • Press Release
      • Logo
      • Gallery
      • WTON Magazine
    • GCG      
      Menu
      • Corporate Governance of WIKA Beton
      • GCG Structure
      • Code of Corporate Governance
      • Good Corporate Governance Policy
      • Corporate Secretary
      • Company Committee
        • Audit Commitee
        • Integrated Governance and Good Corporate Governance Committee
        • Nomination, Remuneration, and Risk Oversight Committee
      • Internal Audit Unit
      • External Auditor
      • Risk Management
      • Information Technology Governance
      • Anti-Corruption Governance
      • Whistle Blowing System & Gratification Control
      • GCG Commitment
      • ASEAN Corporate Governance Scorecard
    • Portfolio   
    • Corporate
      • Brief History of Company
      • Vision & Mission
      • Value & Paradigm
      • Structure
        • Company's Group Structure
        • Company's Organization Structure
        • Company Management Structure
        • Shareholders Company's Structure
      • Supporting Professionals
      • Articles of Association
      • Awards & Certifications
    • Business Line
      • Produk & Jasa
      • Brochure Download
      • Patent & Engineering Services
      • QHSE
      • Spun Pile Interaction Diagram
      • 3D BIM
    • Sustainability
      • ESG Dashboard
        • Environment
        • Social
        • Governance
      • Sustainability Report
      • Sustainability Strategy
      • Supporting The Sustainable Development Goals
      • Gallery
    • Investor Relations
      • IR Home
      • Prospectus
      • Annual Reports
      • Financial Reports
      • Financial Highlights
      • General Meeting of Shareholders
      • Stock Information
        • Stock Fundamentals
        • Interactive Charts
        • Historical Share Price
        • Share Holder Composition
      • Bond Information
      • Dividend Information
      • Other Information
        • Board of Commissioners Report
        • Board of Directors Report
        • IDXNet & SPEOJK Reports
        • Corporate Presentation
        • Corporate Rating
        • Analyst Coverage
      • Corporate Actions
      • Information Request
        • IR Contact
        • Email Alerts
    • Media
      • News
      • Article
      • Press Release
      • Logo
      • Gallery
      • WTON Magazine
    • GCG
      • Corporate Governance of WIKA Beton
      • GCG Structure
      • Code of Corporate Governance
      • Good Corporate Governance Policy
      • Corporate Secretary
      • Company Committee
        • Audit Commitee
        • Integrated Risk and Governance Oversight Committee
        • Nomination, Remuneration, and Good Corporate Governance (GCG) Committee
      • Internal Audit Unit
      • External Auditor
      • Risk Management
      • Information Technology Governance
      • Anti-Corruption Governance
      • Whistle Blowing System & Gratification Control
      • GCG Commitment
      • ASEAN Corporate Governance Scorecard
    • Portfolio
    • en_US
      • id_ID
    cropped-Logo-WTON-2024-512p-1.png

    Investor Relations

    PT Wijaya Karya Beton Tbk

    WTON 92 3 (3.37%) 04 May 2026, 08:03
    IR Home Prospectus Annual Reports Financial Reports Financial Highlights General Meeting
    Stock Fundamentals Interactive Chart Historical Share Price Shareholder Composition
    Bond Information Dividend Information
    Board of Commissioners Report Board of Directors Report IDXNext & SPEOJK Reports Corporate Presentation Corporate Rating Analyst Coverage
    Corporate Actions
    IR Contact Email Alerts

    General Meeting of Shareholders

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

    Filter By Year
    All 2026 2025 2024 2023 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    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
    Kantor Pusat

    PT Wijaya Karya Beton Tbk.
    Tamansari Hive Office Lt. 3-5
    Jl. D.I. Panjaitan Kav. 2, Jakarta 13340

    Phone :

    (+62 21) 819 2802

    Fax :

    (+62 21) 819 2802

    Humas :

    sekper@wika-beton.co.id

    Pemasaran :

    Marketing@wika-beton.co.id
    Syarat dan Ketentuan
    © PT Wijaya Karya Beton Tbk. All Rights Reserved.