PT Wijaya Karya Bangunan Gedung Tbk - Investor Relations: General Meeting of Shareholders

INVESTOR

General Meeting of Shareholders

01

General Meeting of Shareholders

02

GCG Structure and Policy

03

Code of Conduct

04

Audit and Risk Committee

05

Nomination, Remuneration, and GCG Committee

06

Whistleblowing System

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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)

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 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)