Investor Relations

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AGMS 2025

Date Information Download
09 May 2025 Materials for the Annual General Meeting of Shareholders 2025 Download (2.19 MB)
09 May 2025 Power of Attorney of the Annual General Meeting of Shareholders 2025 Download (0.16 MB)
09 May 2025 Rules of Procedure of Annual General Meeting of Shareholders 2025 Download (3.77 MB)
09 May 2025 Invitation to the Annual General Meeting of Shareholders 2025 Download (0.04 MB)
24 Apr 2025 Announcement of the Annual General Meeting of Shareholders 2025 Download (0.07 MB)
15 Apr 2025 Cancellation of the Annual General Meeting of Shareholders 2025 Download (0.11 MB)
11 Apr 2025 Announcement of the Annual General Meeting of Shareholders 2025 Download (0.07 MB)

EGMS 2025

Date Information Download
20 May 2025 Feasibility Study Report on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk Download (14.45 MB)
20 May 2025 Information Disclosure on the Addition of Business Activities (KBLI) of PT Wijaya Karya Beton Tbk Download (5.72 MB)
20 May 2025 Announcement of the Extraordinary General Meeting of Shareholders 2025 Download (0.13 MB)