Investor Relations

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AGMS 2024

Date Information Download
05 Apr 2024 Announcement of the Annual General Meeting of Shareholders 2024 Download (0.07 MB)

AGMS 2023

Date Information Download
23 May 2023 Minutes of the Annual General Meeting of Shareholders 2023 Download (15.09 MB)
11 May 2023 Results of the Annual General Meeting of Shareholders 2023 Download (0.08 MB)
17 Apr 2023 Proposed Amendments to the Articles of Association Download (1.27 MB)
17 Apr 2023 Curriculum Vitae of the Candidates for Management Download (2.63 MB)
17 Apr 2023 Materials for the Annual General Meeting of Shareholders 2023 Download (9.94 MB)
17 Apr 2023 Power of Attorney of the Annual General Meeting of Shareholders 2023 Download (0.13 MB)
17 Apr 2023 Rules of Procedure of Annual General Meeting of Shareholders 2023 Download (0.08 MB)
17 Apr 2023 Invitation to the Annual General Meeting of Shareholders 2023 Download (0.06 MB)
24 Mar 2023 Revised Announcement of the Annual General Meeting of Shareholders 2023 Download (0.08 MB)
10 Mar 2023 Announcement of the Annual General Meeting of Shareholders 2023 Download (0.08 MB)

AGMS 2022

Date Information Download
28 Apr 2022 Minutes of the Annual General Meeting of Shareholders 2022 Download (0.55 MB)
20 Apr 2022 Results of the Annual General Meeting of Shareholders 2022 Download (0.07 MB)
20 Apr 2022 Proposed Amendments to the Articles of Association Download (1.33 MB)
15 Apr 2022 Curriculum Vitae of the Candidates for Management Download (2.10 MB)
12 Apr 2022 Materials for the Annual General Meeting of Shareholders 2022 Download (8.57 MB)
06 Apr 2022 Rules of Procedure of Annual General Meeting of Shareholders 2022 Download (2.33 MB)
25 Mar 2022 Power of Attorney of the Annual General Meeting of Shareholders 2022 Download (0.13 MB)
25 Mar 2022 Invitation to the Annual General Meeting of Shareholders 2022 Download (0.08 MB)
10 Mar 2022 Announcement of the Annual General Meeting of Shareholders 2022 Download (0.17 MB)

AGMS 2021

Date Information Download
15 Jun 2021 Minutes of the Annual General Meeting of Shareholders 2021 Download (6.22 MB)
31 May 2021 Results of the Annual General Meeting of Shareholders 2021 Download (0.45 MB)
28 May 2021 Curriculum Vitae of the Candidates for Management Download (1.02 MB)
27 May 2021 Summary of Amendments to the Articles of Association Download (0.45 MB)
27 May 2021 Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies Download (0.26 MB)
27 May 2021 Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies Download (0.51 MB)
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 Download (0.24 MB)
06 May 2021 Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises Download (0.20 MB)
06 May 2021 Regulation of SOE Minister No. PER-1/MBU/03/2021 on Guidelines on the Proposal, Reporting, Monitoring, and Amendment of the Use of Proceeds from the Increase in Capital Investment by the Government in State-owned Enterprises and Limited Liability Companies Download (2.96 MB)
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 Download (0.34 MB)
06 May 2021 Materials for the Annual General Meeting of Shareholders 2021 Download (2.92 MB)
06 May 2021 Rules of Procedure of Annual General Meeting of Shareholders 2021 Download (1.37 MB)
06 May 2021 Power of Attorney of the Annual General Meeting of Shareholders 2021 Download (0.40 MB)
06 May 2021 Invitation to the Annual General Meeting of Shareholders 2021 Download (0.11 MB)
21 Apr 2021 Announcement of the Annual General Meeting of Shareholders 2021 Download (0.09 MB)

AGMS 2020

Date Information Download
21 Apr 2020 Minutes of the Annual General Meeting of Shareholders 2020 Download (6.05 MB)
30 Mar 2020 Results of the Annual General Meeting of Shareholders 2020 Download (0.18 MB)
25 Mar 2020 Attendance Guidelines of the Annual General Meeting of Shareholders Download (0.30 MB)
23 Mar 2020 Materials for the Annual General Meeting of Shareholders 2020 PT Wijaya Karya Beton Tbk. Download (30.37 MB)
23 Mar 2020 Rules of Procedure of AGMS Financial Year 2019 Download (0.74 MB)
18 Mar 2020 Revision Notice Annual General Meeting Of Shareholders PT Wijaya Karya Beton Tbk. Download (0.05 MB)
04 Mar 2020 Invitation to the Annual General Meeting of Shareholders 2020 Download (0.17 MB)
17 Feb 2020 Announcement of the Annual General Meeting of Shareholders 2020 Download (0.07 MB)

AGMS 2019

Date Information Download
29 Mar 2019 Results of the Annual General Meeting of Shareholders 2019 Download (0.45 MB)
07 Mar 2019 Curriculum Vitae of the Candidates for Management Download (3.87 MB)
06 Mar 2019 Agenda Explanation of Annual General Meeting of Shareholders 2019 Download (0.20 MB)
05 Mar 2019 Invitation to the Annual General Meeting of Shareholders 2019 Download (0.14 MB)
18 Feb 2019 Announcement of the Annual General Meeting of Shareholders 2019 Download (0.28 MB)

AGMS 2018

Date Information Download
22 Apr 2018 Results of the Annual General Meeting of Shareholders 2018 Download (0.61 MB)
22 Mar 2018 Revised Schedule And Procedure Of Payment Of Cash Dividend For Financial Year 2017 Download (0.25 MB)
20 Mar 2018 CV - Agustinus Boediono Download (0.41 MB)
20 Mar 2018 CV - Bambang Pramujo Download (0.43 MB)
20 Mar 2018 CV - Yohanes Babtista Priyatmo Hadi Download (0.40 MB)
20 Mar 2018 CV - Hari Respati Download (0.41 MB)
19 Mar 2018 Explanation, Materials, and Agenda of Annual General Meeting of Shareholders 2018 Download (21.98 MB)
23 Feb 2018 Invitation to the Annual General Meeting of Shareholders 2018 Download (0.47 MB)
08 Feb 2018 Announcement of the Annual General Meeting of Shareholders 2018 Download (0.24 MB)

AGMS 2017

Date Information Download
15 Mar 2017 Results of the Annual General Meeting of Shareholders 2017 Download (0.18 MB)
17 Feb 2017 Invitation to the Annual General Meeting of Shareholders 2017 Download (0.38 MB)
02 Feb 2017 Announcement of the Annual General Meeting of Shareholders 2017 Download (1.09 MB)

AGMS 2016

Date Information Download
01 Apr 2016 Results of the Annual General Meeting of Shareholders 2016 Download (0.23 MB)
08 Mar 2016 Invitation to the Annual General Meeting of Shareholders 2016 Download (3.13 MB)
22 Feb 2016 Announcement of the Annual General Meeting of Shareholders 2016 Download (0.95 MB)

AGMS 2015

Date Information Download
06 Apr 2015 Results of the Annual General Meeting of Shareholders 2015 Download (0.24 MB)
10 Mar 2015 Invitation to the Annual General Meeting of Shareholders 2015 Download (0.16 MB)
23 Feb 2015 Announcement of the Annual General Meeting of Shareholders 2015 Download (0.12 MB)

EGMS 2022

Date Information Download
31 Aug 2022 Minutes of the Extraordinary General Meeting of Shareholders 2022 Download (2.16 MB)
24 Aug 2022 Results of the Extraordinary General Meeting of Shareholders 2022 Download (0.07 MB)
22 Aug 2022 Curriculum Vitae of the Candidates for Management Download (0.25 MB)
01 Aug 2022 Rules of Procedure of Extraordinary General Meeting of Shareholders 2022 Download (4.65 MB)
01 Aug 2022 Materials for the Extraordinary General Meeting of Shareholders 2022 Download (8.29 MB)
01 Aug 2022 Power of Attorney of the Extraordinary General Meeting of Shareholders 2022 Download (0.12 MB)
01 Aug 2022 Invitation to the Extraordinary General Meeting of Shareholders 2022 Download (0.07 MB)
15 Jul 2022 Announcement of the Extraordinary General Meeting of Shareholders 2022 Download (0.09 MB)

EGMS 2021

Date Information Download
08 Oct 2021 Results of the Extraordinary General Meeting of Shareholders 2021 Download (0.11 MB)
05 Oct 2021 Curriculum Vitae of the Candidates for Management Download (0.54 MB)
05 Oct 2021 Materials for the Extraordinary General Meeting of Shareholders 2021 Download (12.51 MB)
04 Oct 2021 Rules of Procedure of Extraordinary General Meeting of Shareholders 2021 Download (10.73 MB)
14 Sep 2021 Power of Attorney of the Extraordinary General Meeting of Shareholders 2021 Download (0.35 MB)
14 Sep 2021 Invitation to the Extraordinary General Meeting of Shareholders 2021 Download (0.11 MB)
30 Aug 2021 Announcement of the Extraordinary General Meeting of Shareholders 2021 Download (0.09 MB)

EGMS 2020

Date Information Download
06 Aug 2020 Results of the Extraordinary General Meeting of Shareholders Download (0.12 MB)
03 Aug 2020 Curriculum Vitae of the Candidates for Management Download (1.16 MB)
30 Jul 2020 Health Protocols for the Extraordinary General Meeting of Shareholders 2020 Download (0.13 MB)
13 Jul 2020 Health Declaration Form Download (0.24 MB)
13 Jul 2020 Power of Attorney of the Extraordinary General Meeting of Shareholders 2020 Download (0.36 MB)
13 Jul 2020 Invitation to the Extraordinary General Meeting of Shareholders 2020 Download (0.10 MB)
25 Jun 2020 Announcement of the Extraordinary General Meeting of Shareholders 2020 Download (0.28 MB)

EGMS 2017

Date Information Download
29 May 2017 Results of the Extraordinary General Meeting of Shareholders 2017 Download (2.05 MB)
02 May 2017 Invitation of the Extraordinary General Meeting of Shareholders 2017 Download (1.59 MB)
17 Apr 2017 Announcement of the Extraordinary General Meeting of Shareholders 2017 Download (0.14 MB)

EGMS 2016

Date Information Download
22 Jul 2016 Results of the Extraordinary General Meeting of Shareholders 2016 Download (0.23 MB)
28 Jun 2016 Invitation of the Extraordinary General Meeting of Shareholders 2016 Download (0.61 MB)
13 Jun 2016 Announcement of the Extraordinary General Meeting of Shareholders 2016 Download (1.85 MB)