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NOTIFICATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Hereby, we would like to notify Shareholders of PT Wijaya Karya Beton Tbk, (hereinafter shall be referred to as The Company), that the Company shall convene an Annual General Meeting of Shareholders (hereinafter referred to as “AGM”) in Jakarta, on Wednesday, May 24, 2017. Pursuant to provision of Articles of Association of the Company and Regulation of Financial Service Authority of Indonesia No. 32/POJK.04/2014.

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