General Meeting of Shareholders

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Annual General Meeting of Shareholders 2025	Download
Annual General Meeting of Shareholders
Minutes of Meeting of the Annual General Meeting of Shareholders for Financial Year of 2024	0.14 MB
Materials for Annual General Meeting of Shareholders Financial Year 2024	2.69 MB
Power of Attorney Form for the Annual General Meeting of Shareholders Financial Year 2024	0.29 MB
Rules of Procedure of Annual General Meeting of Shareholders Financial Year 2024	0.14 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2024	0.12 MB
Announcement of the Annual General Meeting of Shareholders for Financial Year 2024	0.06 MB

Annual General Meeting of Shareholders 2024	Download
Annual General Meeting of Shareholders
Minutes of Meeting of the Annual General Meeting of Shareholders for Financial Year of 2023	0.16 MB
Power of Attorney Form for the Annual General Meeting of Shareholders Financial Year 2023	0.28 MB
Rules of Procedure of Annual General Meeting of Shareholders Financial Year 2023	0.13 MB
Materials for Annual General Meeting of Shareholders Financial Year 2023	2.19 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2023	0.15 MB
Announcement of the Annual General Meeting of Shareholders for Financial Year 2023	0.06 MB

Annual General Meeting of Shareholders 2023	Download
Annual General Meeting of Shareholders
Resume Annual General Meeting of Shareholders for Financial Year 2022	0.82 MB
Minutes of Meeting of the Annual General Meeting of Shareholders for Financial Year of 2022	0.17 MB
Rules of Procedure of Annual General Meeting of Shareholders Financial Year 2022	0.10 MB
Power of Attorney Form for the Annual General Meeting of Shareholders Financial Year 2022	0.27 MB
Materials for Annual General Meeting of Shareholders Financial Year 2022	2.98 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2022	0.12 MB
Announcement of the Annual General Meeting of Shareholders for Financial Year 2022	0.06 MB

Annual General Meeting of Shareholders 2022	Download
Annual General Meeting of Shareholders
Resume Annual General Meeting of Shareholders for Financial Year 2021	2.43 MB
Minutes of Meeting of the Annual General Meeting of Shareholders for Financial Year of 2021	0.18 MB
Sustainability Report 2021	9.82 MB
Power of Attorney Form for the Annual General Meeting of Shareholders Financial Year 2021	0.06 MB
Rules of Procedure of Annual General Meeting of Shareholders Financial Year 2021	0.09 MB
Materials for Annual General Meeting of Shareholders Financial Year 2021	2.38 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2021	0.10 MB
Announcement of The Annual General Meeting of Shareholders for Financial Year 2021	0.09 MB

Annual General Meeting of Shareholders 2021	Download
Annual General Meeting of Shareholders
Print Advertisement of the Minutes of the Annual General Meeting of Shareholders for Financial Year 2020	6.55 MB
Minutes of Meeting of the Annual General Meeting of Shareholders for Financial Year of 2020	0.16 MB
Rules of Procedure of Annual General Meeting of Shareholders Financial Year 2020	0.11 MB
Power of Attorney Form for the Annual General Meeting of Shareholders Financial Year 2020	0.05 MB
Materials for Annual General Meeting of Shareholders Financial Year 2020	6.09 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2020	4.02 MB
Announcement of The Annual General Meeting of Shareholders for Financial Year 2020	3.16 MB

Annual General Meeting of Shareholders 2020	Download
Annual General Meeting of Shareholders
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2019	6.84 MB
Re-Invitation to the Annual General Meeting of Shareholders Financial Year 2019	1.65 MB
Health Screening Form for the Annual General Meeting of Shareholders Financial Year 2019	0.06 MB
Materials for Annual General Meeting of Shareholders Financial Year 2019	1.89 MB
Rules of Procedure of Annual General Meeting of Shareholders Financial Year 2019	0.08 MB
Power of Attorney Form for the Annual General Meeting of Shareholders Financial Year 2019	0.06 MB
Rectify Of Invitation In Relation To Rescheduling Annual General Meeting Of Shareholders Financial Year 2019	0.80 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2019	0.99 MB
Announcement of the Annual General Meeting of Shareholders Financial Year 2019	1.61 MB

Annual General Meeting of Shareholders 2019	Download
Annual General Meeting of Shareholders
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2018	4.17 MB
Additional Information Annual General Meeting of Shareholders for Financial Year 2018	1.21 MB
Invitation Annual General Meeting of Shareholders for Financial Year 2018	3.72 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2018	1.50 MB

Annual General Meeting of Shareholders 2018	Download
Annual General Meeting of Shareholders
Invitation of Annual General Meeting of Shareholders for Financial Year 2017	0.67 MB
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2017	7.87 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2017	1.96 MB

Annual General Meeting of Shareholders 2017	Download
Annual General Meeting of Shareholders
Resume Annual General Meeting of Shareholders for Financial Year 2016	2.09 MB
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2016	4.15 MB
Invitation of Annual General Meeting of Shareholders for Financial Year 2016	2.10 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2016	1.17 MB

Annual General Meeting of Shareholders 2016	Download
Annual General Meeting of Shareholders
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2015	3.67 MB
Resume Annual General Meeting of Shareholders for Financial Year 2015	2.24 MB
Invitation of Annual General Meeting of Shareholders for Financial Year 2015	1.82 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2015	1.14 MB

Annual General Meeting of Shareholders 2015	Download
Annual General Meeting of Shareholders
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2014	3.26 MB
Resume Annual General Meeting of Shareholders for Financial Year 2014	1.64 MB
Invitation of Annual General Meeting of Shareholders for Financial Year 2014	1.98 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2014	1.07 MB

Annual General Meeting of Shareholders 2014	Download
Annual General Meeting of Shareholders
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2013	0.06 MB
Resume Annual General Meeting of Shareholders for Financial Year 2013	1.79 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2012	0.19 MB
Invitation of Annual General Meeting of Shareholders for Financial Year 2013	0.18 MB
Announcement Annual General Meeting of Shareholders for Financial Year 2013	0.11 MB

Annual General Meeting of Shareholders 2013	Download
Annual General Meeting of Shareholders
Minutes of Meeting Annual General Meeting of Shareholders for Financial Year 2012	4.19 MB
Resume Annual General Meeting of Shareholders for Financial Year 2012	4.31 MB
Invitation of Annual General Meeting of Shareholders for Financial Year 2012	2.70 MB

Extraordinary General Meeting of Shareholders 2025	Download
Extraordinary General Meeting of Shareholders
Results of the Extraordinary General Meeting of Shareholders	0.14 MB
Revision to Invitation of Extraordinary General Meeting of Shareholders of PT Waskita Karya (Persero) Tbk	0.06 MB
Additional Information of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.06 MB
Materials for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	4.72 MB
Power of Attorney Form for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.27 MB
Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.16 MB
Invitation of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.10 MB
Announcement of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.07 MB

Extraordinary General Meeting of Shareholders 2023	Download
Extraordinary General Meeting of Shareholders
Resume Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	1.79 MB
Minutes of Meeting of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.11 MB
Amendment to the Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.11 MB
Amendment to the Invitation to the Extraordinary General Meeting of Shareholders	0.11 MB
Materials for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	2.61 MB
Power of Attorney Form for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.25 MB
Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.10 MB
Invitation of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.11 MB
Announcement of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.10 MB

Extraordinary General Meeting of Shareholders 2022	Download
Extraordinary General Meeting of Shareholders
Minutes of Meeting of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.13 MB
Power of Attorney Form for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.25 MB
Rules of Procedure of Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.09 MB
Materials for Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	2.45 MB
Invitation of Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.11 MB
Announcement of The Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.10 MB

Extraordinary General Meeting of Shareholders 2021	Download
Extraordinary General Meeting of Shareholders
Minutes of Meeting of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.17 MB
Power of Attorney Form for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.07 MB
Rules of Procedure of Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.10 MB
Materials for Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	3.07 MB
Invitation of Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.16 MB
Announcement of The Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.10 MB

Extraordinary General Meeting of Shareholders 2019	Download
Extraordinary General Meeting of Shareholders
Minutes of Meeting Extraordinary General Meeting of Shareholder PT Waskita Karya (Persero) Tbk	4.67 MB
Invitation of Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	2.66 MB

Extraordinary General Meeting of Shareholders 2018	Download
Extraordinary General Meeting of Shareholders
Announcement Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	1.54 MB

Extraordinary General Meeting of Shareholders 2016	Download
Extraordinary General Meeting of Shareholders
Resume Extraordinary General Meeting of Shareholders 2016	0.87 MB
Minutes of Meeting Extraordinary General Meeting of Shareholders 2016	1.70 MB
Invitation of Extraordinary General Meeting of Shareholders 2016	1.31 MB
Announcement Extraordinary General Meeting of Shareholders 2016	1.17 MB

Extraordinary General Meeting of Shareholders 2015	Download
Extraordinary General Meeting of Shareholders
Resume Extraordinary General Meeting of Shareholders 2015	0.65 MB
Minutes of Meeting Extraordinary General Meeting of Shareholders 2015	0.67 MB
Invitation of Extraordinary General Meeting of Shareholders 2015	0.96 MB
Announcement Extraordinary General Meeting of Shareholders 2015	0.42 MB

Extraordinary General Meeting of Shareholders II 2025	Download
Extraordinary General Meeting of Shareholders
Announcement of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.16 MB

Extraordinary General Meeting of Shareholders II 2023	Download
Extraordinary General Meeting of Shareholders
Resume Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.13 MB
Power of Attorney Form for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.78 MB
Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.11 MB
Materials for the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.78 MB
Invitation of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.12 MB
Announcement of the Extraordinary General Meeting of Shareholders PT Waskita Karya (Persero) Tbk	0.06 MB