20260416_WSKT_Pemanggilan RUPS_32071324_lamp3.pdf

     Explanation:
     Meeting Agenda Item 2 is held to comply with Article 22 paragraph (2) letter c of the
     Company’s Articles of Association, Article 59 paragraphs (1) and (3) of POJK 15/2020,
     and Article 71 paragraph (1) of UU BUMN.

3.   Determination of Salaries/Honorarium along with Facilities and Allowances for the
     financial year 2026, as well as remuneration based on performance for the financial year
     2025 for the Company’s Management.

     Explanation:
     Meeting Agenda Item 3 is proposed to comply with Article 11 paragraph (14) and Article
     14 paragraph (24) of the Company’s Articles of Association, Articles 96 and 113 of UUPT;
     Article 76 paragraph (1), Article 81 paragraph (2), and Article 83 paragraph (2) of Minister
     of State-Owned Enterprises Regulation Number PER-3/MBU/03/2023 concerning Organs
     and Human Resources of State-Owned Enterprises (“Permen BUMN 3/2023”)

4.   Amendment to the Company's Articles of Association.

     Explanation:
     Meeting Agenda Item 4 is proposed to comply with Article 2 paragraph (3) of UU BUMN,
     Letter of PT Danantara Asset Management Number SR.007/DI-DAM/DO/2026 and Letter
     of the Head of the State-Owned Enterprises Regulatory Agency Number S-
     27/BPU/01/2026, Article 5 paragraph (4) letter c.1 point 1, Article 24 paragraph (6) letter
     b point (1), Article 26 paragraph (5) letter a, Article 29 paragraphs (1) and (2) of the
     Company’s Articles of Association; Article 19 paragraph (1) of UUPT; Article 42 letters (a)
     and (b) of POJK 15/2020;

5.   Report on the Realization of the Use of Proceeds from the Capital Increase with Pre-
     emptive Rights through Limited Public Offering II in 2021.

     Explanation:
     Meeting Agenda Item 5 is proposed to comply with the provisions of Article 5 paragraph
     (1) of Minister of State-Owned Enterprises Regulation Number PER-01/MBU/03/2021
     concerning Guidelines for the Proposal, Reporting, Monitoring, and Changes in the Use of
     Additional State Capital Injection in State-Owned Enterprises and Limited Liability
     Companies; and Article 6 paragraph (1) of POJK No. 30/POJK.04/2015 concerning Reports
     on the Realization of the Use of Proceeds from Public Offerings.

6.   Delegation of authority to approve the Company’s Long-Term Plan (RJPP) 2026–2030 and
     the Company’s Work Plan and Budget (RKAP) 2027, including any amendments thereto,
     from the GMS to the party designated by the GMS.

     Explanation:
     Meeting Agenda Item 6 is proposed to comply with the provisions of Article 15G of UU BUMN;
     Article 63 paragraphs (1) and (2) and Article 64 paragraphs (1) and (2) of UUPT; and Article

    17 paragraphs (3), (4), and (5) and Article 18 paragraphs (2), (3), and (5) of the Company’s
    Articles of Association.

Notes:

In relation to the convening of the Meeting, the Company hereby conveys the following
matters:

1. The Company does not send separate invitations to the Shareholders. This
   announcement shall serve as the official invitation to the Meeting.

2. The materials for the Meeting agenda are available from the date of this invitation until the
   date of the Meeting and can be downloaded from the Company’s website at
   https://investor.waskita.co.id/gms.html in accordance with Article 18 paragraph (1) of
   Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
   Implementation of General Meetings of Shareholders of Public Companies (“POJK
   15/2020”) and through the eASY.KSEI application.

3. In accordance with Article 23 paragraph (2) of POJK 15/2020, Shareholders who are
   entitled to attend the Meeting are those whose names are registered in the Company’s
   Register of Shareholders (“DPS”) or in the securities accounts at PT Kustodian Sentral Efek
   Indonesia (“KSEI”) as of 15 April 2026.

4. Shareholders participation in the Meeting shall be conducted electronically through the
   eASY.KSEI application.

5. To use the eASY.KSEI application, Shareholders may access the eASY.KSEI menu and the
   eASY.KSEI Login submenu available on the AKSes facility (https://akses.ksei.co.id)

6. Prior to determining participation in the Meeting, Shareholders are required to read the
   provisions set out in this Invitation as well as other provisions related to the implementation
   of the Meeting based on the authority determined by the Company. Other provisions can
   be found in the document attachments under the “Meeting Info” feature in the eASY.KSEI
   application and/or in the Meeting invitation available on the Company’s website. The
   Company reserves the right to determine additional requirements in relation to the
   participation of Shareholders or their proxies who will attend the Meeting physically.

7. Shareholders who will attend the Meeting physically or those who will exercise their voting
   rights through the eASY.KSEI application may declare their attendance or appoint their
   proxy, and/or submit their voting choices through the eASY.KSEI application.

8. The deadline for submitting an electronic attendance declaration or granting an electronic
   proxy (e-proxy) and casting votes electronically through the eASY.KSEI application is no
   later than 12:00 WIB on 1 (one) business day prior to the date of the Meeting, namely 7
   May 2026.

9. Shareholders who will attend or grant proxy electronically to participate in the Meeting
   through the eASY.KSEI application are required to observe the following:
   a. Registration Process
   b. Electronic Submission of Questions and/or Opinions
   c. Voting Process
   d. Live Broadcast of the Meeting Implementation

10. In the event that Shareholders still intend to attend the Meeting physically, they are
    requested to comply with the following procedures:
    a. Shareholders who are unable to attend in person may be represented by their proxies,
        subject to the following provisions :
        1) Shareholders may grant a Power of Attorney to an independent party, provided
            that members of the Board of Directors, the Board of Commissioners, and
            employees of the Company may act as proxies of the Shareholders in the Meeting;
            however, any votes cast shall not be counted in the voting process.
        2) The Power of Attorney form can be downloaded from the Company’s website and,
            once duly completed, must be submitted to the Company’s Securities
            Administration Bureau (“BAE”), namely PT Datindo Entrycom, at Jl. Hayam Wuruk
            No. 28, Jakarta 10210, Tel. (021) 3508077, no later than 7 May 2026 at 11:00
            WIB.
    b. Shareholders (or their proxies) who will attend are requested to bring and submit a
        copy of their valid identification to the registration officer before entering the Meeting
        room.
    c. Shareholders in the form of legal entities are requested to bring a complete copy of
        their Articles of Association, along with the latest deed of amendment of their
        management.
    d. Shareholders whose shares are held in Collective Custody are required to submit a
        Written Confirmation for the Meeting (“KTUR”), which can be obtained during working
        hours at the Securities Company or Custodian Bank where the Shareholders maintain
        their securities accounts..
    e. Shareholders (or their proxies) are required to comply with the Health and Safety
        Protocols implemented by the Company at the Meeting venue.
    f. Shareholders (or their proxies) are encouraged to grant proxy through the eASY.KSEI
        system without prejudice to their rights to raise questions, express opinions, and/or
        cast votes in the Meeting.

11. To facilitate the orderly conduct of the Meeting, Shareholders (or their proxies) are
     respectfully requested to be present at the Meeting venue at least 30 (thirty) minutes
     prior to the commencement of the Meeting.

                                  Jakarta, 16 April 2026
                               THE BOARD OF DIRECTORS
                           PT WASKITA KARYA (PERSERO) Tbk