Date

Thursday, September 2, 2021

Venue

 WIKA Tower 2, Room Serba guna, 17th floor D.I Panjaitan St Lot. 9-10, East Jakarta, Indonesia.

Link for Meeting

Access the KSEI Electronic General Meeting (eASY.KSEI) at: https://access.ksei.co.id/ provided by KSEI

Time

10:00 (GMT+7)

Agenda
  1. The Feasibility Study Discussion and Approval of Addition to the company's Main Business Activities, stated in the company's Articles of Association, which no amendment to Article 3 of the company's Articles of Association.
  2. Change of the company management composition.

DH/W

Source:
Source #1
WIKA - PT. Wijaya Karya (Persero) Tbk

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