Corporate Calendar

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2024

12

Dec

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Thursday

TBA

12

Dec

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Year 2021

Thursday

TBA

11

Dec

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds IV Year 2022

Wednesday

13.30

Ruang Auditorium Lantai 11, Gedung Waskita Heritage, Jalan MT Haryono Kav. No. 10 Cawang, Jakarta

11

Dec

General Meeting of Sukukholders of the Waskita Karya Shelf Registration Sukuk Mudharabah I Year 2022

Wednesday

09.00

Ruang Auditorium Lantai 11, Gedung Waskita Heritage, Jalan MT Haryono Kav. No. 10 Cawang, Jakarta

26

Nov

Public Expose

Tuesday

10.00

Hybrid: Offline (By Invitation)
Online: Zoom Webinar (https://bit.ly/PubexWSKT2024)

4

Oct

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Friday

09.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

8

Aug

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Thursday

09.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

27

Jun

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Thursday

09.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

22

May

Annual General Meeting of Shareholders

Wednesday

14.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

16

May

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Thursday

08.30

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

22

Mar

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Friday

09.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

22

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase II Year 2018

Wednesday

13.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

22

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds IV Phase I Year 2020

Wednesday

09.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

21

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase IV Year 2019

Tuesday

13.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

21

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bonds III Phase III Year 2018

Tuesday

09.00

Gedung Waskita Heritage Lt. 11 Jalan MT Haryono Kav No. 10 Cawang, Jakarta 13340

2023

21

Dec

Public Expose

Thursday

16.00

Zoom Webinar Live Event (Registration Link: https://bit.ly/PubexWSKT2023)

8

Dec

Extraordinary General Meeting of Shareholders

Friday

14.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

23

Nov

General Meeting of Bondholders of the Shelf Registration Bonds III Phase II Year 2018

Thursday

13.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

23

Nov

General Meeting of Bondholders of the Shelf Registration Bonds IV Phase I Year 2020

Thursday

09.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

22

Nov

General Meeting of Bondholders of the Shelf Registration Bonds III Phase IV Year 2019

Wednesday

13.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

22

Nov

General Meeting of Bondholders of the Shelf Registration Bonds III Phase III Year 2018

Wednesday

09.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

6

Sep

General Meeting of Bondholders of the Shelf Registration Bonds IV Phase I Year 2020

Wednesday

13.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

6

Sep

General Meeting of Bondholders of the Shelf Registration Bonds III Phase III Year 2018

Wednesday

09.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

5

Sep

General Meeting of Bondholders of the Shelf Registration Bonds III Phase IV Year 2019

Tuesday

13.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

5

Sep

General Meeting of Bondholders of the Shelf Registration Bonds III Phase II Year 2018

Tuesday

09.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

14

Jun

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond III Phase II Year 2018

Wednesday

15.00

14

Jun

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond III Phase III Year 2018

Wednesday

10.00

25

May

Annual General Meeting of Shareholders

Thursday

14.00

Waskita Heritage Building 11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340.

03

May

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond IV Phase I Year 2020

Wednesday

10.00

17

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond III Phase IV Year 2019

Friday

16.00

17

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond III Phase III Year 2018

Friday

11.00

16

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond III Phase II Year 2018

Thursday

15.00

16

Feb

General Meeting of Bondholders of the Waskita Karya Shelf Registration Bond IV Phase I Year 2020

Thursday

11.00

14

Feb

Extraordinary General Meeting of Shareholders

Tuesday

10.00

2022

26

Sep

Extraordinary General Meeting of Shareholders

Monday

14.00

16

Jun

Annual General Meeting of Shareholders for Financial Year 2021

Thursday

14.00

2021

21

Sep

Extraordinary General Meeting of Shareholders

Tuesday

10.00

Grand on Thamrin Ballroom, Lobby Level, Hotel Pullman Jakarta, Jalan M.H. Thamrin Kav 59, Jakarta

16

Apr

Annual General Meeting of Shareholders for Financial Year 2020

Friday

14.00

Grand Ballroom Fairmont Hotel Jakarta, Jl. Asia Afrika No. 8, Gelora Bung Karno, Jakarta

29

Mar

2020 Result Call

Monday

15.30 – 17.00

Zoom meeting

2020

5

Jun

2020 Annual General Meeting of Shareholder

Friday

14.00

Teraskita Hotel, Jl. MT Haryono Kav. No 10A, Jakarta

6

Feb

Mandiri Investment Forum 2020

Thursday

09.00 – 11.50

Fairmont Hotel, Jl. Asia Afrika No. 8, Jakarta

2019

5

Sep

IDX-RHB Investment Summit 2019

Thursday

09.00 – 14.50

Yogyakarta Marriott Hotel, Jl. Ring Road Utara, Condong Catur, Yogyakarta

4

Sep

IDX-RHB Investment Summit 2019, Panel Discussion

Wednesday

13.00 – 15.00

Yogyakarta Marriott Hotel, Jl. Ring Road Utara, Condong Catur, Yogyakarta

20

Aug

IPublic Expose Live 2019

Tuesday

11.15 – 12.15

Auditorium Room, Indonesia Stock Exchange Building Level GF, Jl. Jend. Sudirman Kav. 52-53, Jakarta

31

Jul

Issuance of 1H 2019 Financial Statement

Wednesday

-

-

30

May

Libur Hari Raya Idul Fitri 1 Syawal 1440 H

May 30 2019 - June 10 2019

All day

-

16

May

Issuance of Continous Bonds Waskita Karya III Phase IV

Thursday

-

-

9

May

2018 Annual General Meeting of Shareholder

Thursday

09.00

Grand on Thamrin Ballroom, Lobby Level, Hotel Pullman Jakarta, M.H. Thamrin St. Kav. 59 Jakarta, 10350

30

Apr

Issuance of Q1 2019 Financial Statement

Tuesday

-

-

25

Mar

Mandiri Sekuritas Non Deal Roadshow

March 25 - 26 2019

-

Kuala Lumpur & Singapore

20

Feb

Issuance of 2018 Audited Financial Statement

Wednesday

-

-

1

Feb

Extraordinary General Meeting of Shareholders

Friday

09.00

Ballroom 1&2 Pullman Hotel, Jakarta Thamrin CBD, M.H. Thamrin No. 59 Gondangdia, Menteng, Central Jakarta, DKI Jakarta 10350

2018

24

Dec

Christmas and New Year Holiday

December 24 2018 - January 1 2019

All day

-

31

Oct

Issuance of Q3 2018 Financial Statement

Issuance through IDX & Company's website

Thursday

-

-

15

Oct

Credit Suisse Non-deal Roadshow

Monday

-

Tokyo

11

Oct

Credit Suisse Non-deal Roadshow

October 11 - 12 2018

-

Hongkong

13

Sep

Public Expose 2018

Thursday

-

Denpasar, Bali

6

Sep

CGS-CIMB Non-deal Roadshow

September 6 - 7 2018

-

Kuala Lumpur

4

Sep

CGS-CIMB Non-deal Roadshow

September 4 - 5 2018

-

Singapore

31

Jul

Issuance of Q2 2018 Financial Statement

Issuance through IDX & Company's Website

Tuesday

-

-

12

Jul

CIMB 12th Annual Indonesia Conference

July 12-13 2018

-

Bali, Indonesia

23

Apr

Issuance of Q1 2018 Financial Statement

Issuance through IDX & Company's official websites

Monday

-

-

6

Apr

2017 Annual General Meeting of Shareholder

Friday

02.00

Multipurpose Room, Waskita Building 11th floor, MT Haryono St. East Jakarta.

29

Mar

Inauguration of Ngawi - Kertosono Toll Road

Inauguration of Ngawi - Kertosono Toll Road in Central Java by President of Republic of Indonesia, Ir. Joko Widodo.

Thursday

-

-

7

Mar

Issuance of FY2017 Audited Financial Statement

Issued through IDX & Company's official websites.

Wednesday

-

-

23

Feb

Issuance of Continous Bonds Waskita Karya III Phase II 2018

Issued 2 series of Bonds with total proceed amounting Rp3.451.500.000.000,-

Friday

-

-