General Meeting of Shareholders

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

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AGMS 2025 Finished

AGMS 2025

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

EGMS 2025

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