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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2023 |
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CV of Candidates for Company's Management |
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Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises |
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Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2023 |
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Materials for Annual General Meeting of Shareholders Financial Year 2023 |
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Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2023 |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2023 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2023 |
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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2022 |
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Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2022 |
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Materials for Annual General Meeting of Shareholders Financial Year 2022 |
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CV of Candidates for Company's Management |
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Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2022 |
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Proposed Amendments to Business Activities |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2022 |
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Revised Announcement of the Annual General Meeting of Shareholders Financial Year 2022 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2022 |
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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2021 |
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Matrix of the Harmonisation of Business Activities with the Indonesia Standard Industrial Classification |
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Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2021 |
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Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2021 |
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CV of Candidates for Company's Management |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2021 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2021 |
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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2020 |
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Materials for Annual General Meeting of Shareholders Financial Year 2020 |
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CV of New Management |
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CV of Candidates for Company's Management |
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Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2020 |
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Summary of Amendments to the Articles of Association |
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Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2020 |
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Regulation of the Financial Services Authority Number 14/POJK.04/2019 on Amendment to the Regulation of the Financial Services Authority Number 32/POJK.04/2015 on Capital Increase of Listed Companies with Pre-emptive Rights |
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Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises |
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Regulation of SOE Minister No. PER-1/MBU/03/2021 on Guidelines on the Proposal, Reporting, Monitoring, and Amendment of the Use of Proceeds from the Increase in Capital Investment by the Government in State-owned Enterprises and Limited Liability Companies |
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Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises |
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Health Screening Form |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2020 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2020 |
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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2019 |
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Materials for Annual General Meeting of Shareholders Financial Year 2019 |
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CV of Candidates for Company's Management |
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Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2019 |
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Regulation of the Minister of State-owned Enterprises Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-owned Enterprises |
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Proposed Changes in the Use of Proceeds from IPO |
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Health Screening Form for the Annual General Meeting of Shareholders Financial Year 2019 |
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Proxy Form for the Annual General Meeting of Shareholders Financial Year 2019 |
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Re-issued Invitation to the Annual General Meeting of Shareholders Financial Year 2019 |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2019 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2019 |
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| Information | Download |
|---|---|
Results Of The Annual General Meeting Of Shareholders Financial Year 2018 |
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CV of Candidates for Company's Management |
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Proposed Draft of the Articles of Association of PT Wijaya Karya Bangunan Gedung Tbk. |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2018 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2018 |
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| Information | Download |
|---|---|
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2017 and Dividend Payment Schedule for the Financial Year 2017 |
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Summary of Amendments to the Articles of Association of PT Wijaya Karya Bangunan Gedung Tbk |
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CV of Candidates for Board of Commissioners and Directors |
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Invitation to the Annual General Meeting of Shareholders Financial Year 2017 |
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Announcement of the Annual General Meeting of Shareholders Financial Year 2017 |
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| Information | Download |
|---|---|
Results of the Extraordinary General Meeting of Shareholders |
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CV of Candidates for Company's Management |
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Materials for Extraordinary General Meeting of Shareholders |
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Power of Attorney of the Extraordinary General Meeting of Shareholders |
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Rules of Procedure of the Extraordinary General Meeting of Shareholders |
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Invitation to the Extraordinary General Meeting of Shareholders |
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Announcement of the Extraordinary General Meeting of Shareholders |
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| Information | Download |
|---|---|
Results of the Extraordinary General Meeting of Shareholders Financial Year 2020 |
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CV of Candidates for Independent Commissioner |
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Health Screening Form for the Extraordinary General Meeting of Shareholders Financial Year 2020 |
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Proxy Form for the Extraordinary General Meeting of Shareholders Financial Year 2020 |
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Summary of Amendments to the Articles of Association |
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Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies |
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Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meeting of Shareholders of Listed Companies |
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Invitation to the Extraordinary General Meeting of Shareholders Financial Year 2020 |
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Announcement of the Extraordinary General Meeting of Shareholders Financial Year 2020 |
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| Information | Download |
|---|---|
Results of the Extraordinary General Meeting of Shareholders Financial Year 2019 |
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Rules of Procedure of the Extraordinary General Meeting of Shareholders Financial Year 2019 |
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CV of Candidates for the Company's Management |
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Invitation to the Extraordinary General Meeting of Shareholders Financial Year 2019 |
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Announcement of the Extraordinary General Meeting of Shareholders Financial Year 2019 |
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| Information | Download |
|---|---|
Postponement of the Extraordinary General Meeting of Shareholders |
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Power of Attorney of the Extraordinary General Meeting of Shareholders |
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Rules of Procedure of the Extraordinary General Meeting of Shareholders |
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Invitation to the Extraordinary General Meeting of Shareholders |
Download (0.26 MB) |
Announcement of the Extraordinary General Meeting of Shareholders |
Download (0.13 MB) |
Postponement of the Extraordinary General Meeting of Shareholders |
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Materials for Extraordinary General Meeting of Shareholders |
Download (2.67 MB) |
Power of Attorney of the Extraordinary General Meeting of Shareholders |
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Rules of Procedure of the Extraordinary General Meeting of Shareholders |
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Invitation to the Extraordinary General Meeting of Shareholders |
Download (0.29 MB) |
Announcement of the Extraordinary General Meeting of Shareholders |
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| Information | Download |
|---|---|
Results of the Extraordinary General Meeting of Shareholders II |
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Materials for Extraordinary General Meeting of Shareholders II |
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CV of New President Commissioner |
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Power of Attorney of the Extraordinary General Meeting of Shareholders II |
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Rules of Procedure of the Extraordinary General Meeting of Shareholders II |
Download (1.05 MB) |
Invitation to the Extraordinary General Meeting of Shareholders II |
Download (6.62 MB) |
Announcement of the Extraordinary General Meeting of Shareholders II |
Download (0.13 MB) |
