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    cropped-Logo-WTON-2024-512p-1.png

    Investor Relations

    PT Wijaya Karya Beton Tbk

    WTON 92 3 (3.37%) 04 May 2026, 08:03
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    General Meeting of Shareholders

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

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    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
    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
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