Date

Monday, September 26, 2022

Venue

Waskita Heritage Building, 11th Floor,
MT Haryono No. 10 RT 11 RW 11, Cawang,
Jatinegara, East Jakarta, Jakarta 13340

Time

14:00 (GMT+7)

Agenda

  EGMS

  1. Approval of the capital increase with Pre-emptive Rights (“PMHMETD”).
  2. Approval for Bonds and/or Sukuk issuance through Public Offerings or without Public Offerings and/or shelf registration Public Offerings with Government Guarantees based on the provisions of the Minister of Finance Regulation (PMK) Number 211/PMK.08/2020 regarding procedures providing Government Guarantees for State Owned Business Entities in the implementation of the National Economic Recovery Program.

DH/W

WSKT - PT. Waskita Karya (Persero) Tbk

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