Investor Relations - General Meeting of Shareholders

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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

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 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