Investor Updates

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Management Changes - 2023

Date	Information	Download
Jul 26, 2023	Change of Audit Committee Members
Jul 05, 2023	Change of Audit Committee Members
Jul 05, 2023	Change of Nomination, Remuneration, and Good Corporate Governance Committee Members

Capital Transaction - 2023

Date	Information	Download
Dec 06, 2023	Disclosure: Rights Issue of PT Wijaya Karya (Persero) Tbk
Oct 24, 2023	Results of the General Meeting of Sukukholders of the Wijaya Karya Shelf Registration Sukuk Mudharabah I Phase I Year 2020
Oct 24, 2023	Results of the General Meeting of Bondholders of the Wijaya Karya Shelf Registration Bond I Phase I Year 2020
Oct 06, 2023	Invitation to the Meeting of Sukukholders of the Wijaya Karya Shelf Registration Sukuk Mudharabah I Phase I Year 2020
Oct 06, 2023	Invitation to the Meeting of Bondholders of the Wijaya Karya Shelf Registration Bond I Phase I Year 2020
Sep 22, 2023	Announcement of Meeting of Sukukholders of the Wijaya Karya Shelf Registration Sukuk Mudharabah I Phase I Year 2020
Sep 22, 2023	Announcement of Meeting of Bondholders of the Wijaya Karya Shelf Registration Bond I Phase I Year 2020
Apr 18, 2023	Affiliated Transaction: Extension of Shareholder Loan Term to Controlled Entity
Apr 18, 2023	Affiliated Transaction: Shareholder Loan to Controlled Entity
Apr 14, 2023	Affiliated Transaction: Corporate Guarantee to Associated Entity
Apr 04, 2023	Affiliated Transaction: Initial Capital Placement in Associated Entity
Apr 03, 2023	Affiliated and Material Transaction: Cash Loan to Controlled Entity
Mar 01, 2023	Affiliated Transaction: Initial Capital Placement in Joint Venture
Jan 02, 2023	Affiliated Transaction: Acquisition of Shares in Subsidiary by the Company