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Material Transaction - 2018

Date Information Download
May 02, 2018 Disclosure: Statement of Commitment and Support for PT Pilar Sinergi BUMN Indonesia
Feb 02, 2018 The Issuance of Notes on January 31, 2018
Jan 24, 2018 Report on Information or Material Facts
Jan 15, 2018 Report on Information or Material Facts

Management Changes - 2020

Date Information Download
May 05, 2020 Change of the Head of Internal Audit Unit

Management Changes - 2019

Date Information Download
Jul 09, 2019 Copy of the Board of Commissioners' resolutions regarding the appointment of members of the Audit Committee
Jun 17, 2019 Change Of Corporate Secretary

Management Changes - 2018

Date Information Download
May 16, 2018 Copy of the Board of Commissioners' resolutions regarding changes to the members of the Audit Committee
May 16, 2018 Changes to the composition of the Audit Committee

Management Changes - 2017

Date Information Download
Jul 04, 2017 Copy of the Board of Commissioners' resolutions regarding changes to the members of the Audit Committee
Jul 04, 2017 Changes to the composition of the Audit Committee
May 02, 2017 Corporate Secretary Changes

Capital Transaction - 2020

Date Information Download
Mar 12, 2020 Disclosure: Share Buyback Under The "Other Market Condition" Rule - Significantly Fluctuating Market

Capital Transaction - 2019

Date Information Download
Sep 27, 2019 Disclosure: Proposed Transfer of Shares Acquired from Share Buyback
Jul 12, 2019 Report of Public Offering Proceeds Utilization as of 30 June 2019
Jul 02, 2019 Shareholder Loan To PT Wijaya Karya Industri Energi
May 21, 2019 Disclosure: Disposal Of Shares In PT Jasamarga Surabaya Mojokerto
Jan 14, 2019 Report of Public Offering Proceeds Utilization as of 31 December 2018
Jan 03, 2019 Affiliated Transaction: Proposed Increase In Paid-up/Issued Capital In PT Wijaya Karya Industri & Konstruksi

Capital Transaction - 2018

Date Information Download
Jul 16, 2018 Report of Public Offering Proceeds Utilization as of 30 June 2018
Apr 26, 2018 Disclosure: Proposed First Amendment to the Cooperation Agreement on Development and Management of Land in Gangga with PT Wijaya Karya Realty Tbk
Apr 16, 2018 Disclosure: Affiliated and Material Transaction on the Proposed Lending of Funds to PSBI
Apr 11, 2018 Disclosure of Information on Affiliated Transaction in the framework of transaction plan to increase paid-up/placed capital at PT Wijaya Karya Realty
Jan 15, 2018 Report of Public Offering Proceeds Utilization

Capital Transaction - 2017

Date Information Download
Jul 11, 2017 Report of Public Offering Proceeds Utilization as of 30 June 2017
Jul 04, 2017 Letter of Introduction to Affiliate Transaction in the framework of transaction plan to increase paid up/placed capital at PT Wijaya Karya Industri & Konstruksi
Feb 23, 2017 Disclosure of Information Transaction Plan Capital Deposit PT. Wijaya Karya (Persero) Tbk at PT. WIKA Serang Panimbang
Jan 18, 2017 Report of Public Offering Proceeds Utilization as of 31 December 2016

SUBSIDIARIES

PT WIKA Beton Tbk
PT WIKA Industri Konstruksi
PT WIKA Bitumen
PT WIKA Gedung
PT WIKA Rekayasa Konstruksi
PT WIKA Realty
PT Wijaya Karya Serang Panimbang

INVESTMENTS

PT WIKA Industri Energi
PT Pilar Sinergi BUMN Indonesia
PT Citra Marga Lintas Jabar
PT WIKA Jabar Power
PT Jasamarga Manado Bitung
PT Prima Terminal Petikemas
PT Jasamarga Balikpapan Samarinda
PT Air Minum Indonesia
PT Wijaya Karya Krakatau Beton
PT Jasamarga Kunciran Cengkareng
PT Jasamarga Bali Tol
PT. Trans Pacific Petrochemical Indotama
PT Pembangunan Perumahan Semarang Demak