Investor Relations: General Meeting of Shareholders

Investor Relations

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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
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)