General Meeting of Shareholders
AGMS Financial Year 2023
| Information | Download |
|---|---|
| Results of the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.37 MB) |
| CV of Candidates for Company's Management | Download (4.14 MB) |
| Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises | Download (3.93 MB) |
| Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.15 MB) |
| Materials for Annual General Meeting of Shareholders Financial Year 2023 | Download (0.56 MB) |
| Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2023 | Download (4.50 MB) |
| Invitation to the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.19 MB) |
| Announcement of the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.13 MB) |
AGMS Financial Year 2022
| Information | Download |
|---|---|
| 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
| Information | Download |
|---|---|
| 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 2023
| Information | Download |
|---|---|
| Postponement of the Extraordinary General Meeting of Shareholders | Download (0.12 MB) |
| Power of Attorney of the Extraordinary General Meeting of Shareholders | Download (0.15 MB) |
| Rules of Procedure of the Extraordinary General Meeting of Shareholders | Download (4.45 MB) |
| 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 | Download (0.12 MB) |
| Materials for Extraordinary General Meeting of Shareholders | Download (2.67 MB) |
| Power of Attorney of the Extraordinary General Meeting of Shareholders | Download (0.14 MB) |
| Rules of Procedure of the Extraordinary General Meeting of Shareholders | Download (4.45 MB) |
| Invitation to the Extraordinary General Meeting of Shareholders | Download (0.29 MB) |
| Announcement of the Extraordinary General Meeting of Shareholders | Download (0.13 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) |