General Meeting of Shareholders


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AGMS Financial Year 2023


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Announcement of the Annual General Meeting of Shareholders Financial Year 2023 Download (0.13 MB)

AGMS Financial Year 2022


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Results of the Annual General Meeting of Shareholders Financial Year 2022 Download (0.36 MB)
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2022 Download (7.34 MB)
Materials for Annual General Meeting of Shareholders Financial Year 2022 Download (1.37 MB)
CV of Candidates for Company's Management Download (6.97 MB)
Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2022 Download (0.15 MB)
Proposed Amendments to Business Activities Download (0.42 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2022 Download (0.15 MB)
Revised Announcement of the Annual General Meeting of Shareholders Financial Year 2022 Download (0.16 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2022 Download (0.13 MB)

AGMS Financial Year 2021


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Results of the Annual General Meeting of Shareholders Financial Year 2021 Download (0.38 MB)
Matrix of the Harmonisation of Business Activities with the Indonesia Standard Industrial Classification Download (0.40 MB)
Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2021 Download (0.11 MB)
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2021 Download (1.36 MB)
CV of Candidates for Company's Management Download (0.83 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2021 Download (11.00 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2021 Download (0.13 MB)

AGMS Financial Year 2020


Information Download
Results of the Annual General Meeting of Shareholders Financial Year 2020 Download (1.03 MB)
Materials for Annual General Meeting of Shareholders Financial Year 2020 Download (6.77 MB)
CV of New Management Download (0.10 MB)
CV of Candidates for Company's Management Download (0.33 MB)
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2020 Download (8.35 MB)
Summary of Amendments to the Articles of Association Download (0.28 MB)
Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2020 Download (0.08 MB)
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 Download (0.24 MB)
Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises Download (0.20 MB)
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 Download (2.96 MB)
Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises Download (0.34 MB)
Health Screening Form Download (0.11 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2020 Download (6.63 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2020 Download (1.88 MB)

AGMS Financial Year 2019


Information Download
Results of the Annual General Meeting of Shareholders Financial Year 2019 Download (0.24 MB)
Materials for Annual General Meeting of Shareholders Financial Year 2019 Download (14.46 MB)
CV of Candidates for Company's Management Download (0.87 MB)
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2019 Download (0.25 MB)
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 Download (5.67 MB)
Proposed Changes in the Use of Proceeds from IPO Download (14.48 MB)
Health Screening Form for the Annual General Meeting of Shareholders Financial Year 2019 Download (0.07 MB)
Proxy Form for the Annual General Meeting of Shareholders Financial Year 2019 Download (0.18 MB)
Re-issued Invitation to the Annual General Meeting of Shareholders Financial Year 2019 Download (0.18 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2019 Download (0.22 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2019 Download (0.19 MB)

AGMS Financial Year 2018


Information Download
Results Of The Annual General Meeting Of Shareholders Financial Year 2018 Download (0.18 MB)
CV of Candidates for Company's Management Download (3.71 MB)
Proposed Draft of the Articles of Association of PT Wijaya Karya Bangunan Gedung Tbk. Download (0.68 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2018 Download (0.13 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2018 Download (0.59 MB)

AGMS Financial Year 2017


Information Download
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2017 and Dividend Payment Schedule for the Financial Year 2017 Download (0.10 MB)
Summary of Amendments to the Articles of Association of PT Wijaya Karya Bangunan Gedung Tbk Download (0.37 MB)
CV of Candidates for Board of Commissioners and Directors Download (5.36 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2017 Download (0.55 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2017 Download (0.57 MB)

EGMS Financial Year 2023


Information Download
Results of the Extraordinary General Meeting of Shareholders Download (0.26 MB)
CV of Candidates for Company's Management Download (2.61 MB)
Materials for Extraordinary General Meeting of Shareholders Download (25.52 MB)
Power of Attorney of the Extraordinary General Meeting of Shareholders Download (0.06 MB)
Rules of Procedure of the Extraordinary General Meeting of Shareholders Download (7.58 MB)
Invitation to the Extraordinary General Meeting of Shareholders Download (0.18 MB)
Announcement of the Extraordinary General Meeting of Shareholders Download (0.13 MB)

EGMS Financial Year 2020


Information Download
Results of the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.18 MB)
CV of Candidates for Independent Commissioner Download (0.78 MB)
Health Screening Form for the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.11 MB)
Proxy Form for the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.65 MB)
Summary of Amendments to the Articles of Association Download (0.51 MB)
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies Download (0.26 MB)
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meeting of Shareholders of Listed Companies Download (0.36 MB)
Invitation to the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.13 MB)
Announcement of the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.15 MB)

EGMS Financial Year 2019


Information Download
Results of the Extraordinary General Meeting of Shareholders Financial Year 2019 Download (0.18 MB)
Rules of Procedure of the Extraordinary General Meeting of Shareholders Financial Year 2019 Download (1.56 MB)
CV of Candidates for the Company's Management Download (0.21 MB)
Invitation to the Extraordinary General Meeting of Shareholders Financial Year 2019 Download (0.12 MB)
Announcement of the Extraordinary General Meeting of Shareholders Financial Year 2019 Download (0.12 MB)

EGMS II Financial Year 2020


Information Download
Results of the Extraordinary General Meeting of Shareholders II Download (0.10 MB)
Materials for Extraordinary General Meeting of Shareholders II Download (1.28 MB)
CV of New President Commissioner Download (0.20 MB)
Power of Attorney of the Extraordinary General Meeting of Shareholders II Download (0.19 MB)
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)