| Date | Information | Download |
|---|---|---|
| 05 Jun 2024 | Minutes of the Annual General Meeting of Shareholders 2024 | Download (0.50 MB) |
| 20 May 2024 | Results of the Annual General Meeting of Shareholders 2024 | Download (0.30 MB) |
| 16 May 2024 | Curriculum Vitae of the Candidates for Management | Download (17.66 MB) |
| 07 May 2024 | Revision of the Invitation to the Annual General Meeting of Shareholders 2024 | Download (0.23 MB) |
| 25 Apr 2024 | Materials for the Annual General Meeting of Shareholders 2024 | Download (17.14 MB) |
| 25 Apr 2024 | Power of Attorney of the Annual General Meeting of Shareholders 2024 | Download (0.16 MB) |
| 25 Apr 2024 | Rules of Procedure of Annual General Meeting of Shareholders 2024 | Download (0.20 MB) |
| 25 Apr 2024 | Invitation to the Annual General Meeting of Shareholders 2024 | Download (0.22 MB) |
| 05 Apr 2024 | Announcement of the Annual General Meeting of Shareholders 2024 | Download (0.07 MB) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |