| Date | Information | Download |
|---|---|---|
| 19 Jun 2025 | Minutes of the Annual General Meeting of Shareholders 2025 | Download (4.30 MB) |
| 04 Jun 2025 | Results of the Annual General Meeting of Shareholders 2025 | Download (0.18 MB) |
| 02 Jun 2025 | Curriculum Vitae of the Candidates for Management | Download (0.26 MB) |
| 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) |
| Date | Information | Download |
|---|---|---|
| 24 Jun 2025 | Proposed Changes to Business Activity | Download (8.37 MB) |
| 23 Jun 2025 | Materials for the Extraordinary General Meeting of Shareholders 2025 | Download (1.62 MB) |
| 20 Jun 2025 | Rectification Notice Extraordinary General Meeting of Shareholders 2025 | Download (0.12 MB) |
| 04 Jun 2025 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2025 | Download (0.16 MB) |
| 04 Jun 2025 | Rules of Procedure of Extraordinary General Meeting of Shareholders 2025 | Download (3.84 MB) |
| 04 Jun 2025 | Invitation to the Extraordinary General Meeting of Shareholders 2025 | Download (0.12 MB) |
| 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) |