Investor Relations

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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)

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)