20260414_WMPP_Pengumuman RUPS_32070621_lamp1.pdf

                  PENGUMUMAN                                                              ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM                            ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
            PEMEGANG SAHAM LUAR BIASA                                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
          PT WIDODO MAKMUR PERKASA Tbk                                             PT WIDODO MAKMUR PERKASA Tbk
                   (“Perseroan”)                                                            (“Company”)

Direksi Perseroan dengan ini mengumumkan kepada para pemegang          The Board of Directors of the Company hereby informs the
saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum            shareholders that the Company will hold the Annual General Meeting of
Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar              Shareholders and the Extraordinary General Meeting of Shareholders
Biasa (“Rapat”) pada hari Kamis, 21 Mei 2026.                          (the “Meeting”) on Thursday, 21 May 2026.

Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”)       In accordance with the Financial Services Authority Regulation
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat          (Otoritas Jasa Keuangan or "OJK") Regulation No. 15/POJK.04/2020
Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK No.           regarding the Plan and Implementation of the General Meeting of
14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham,           Shareholders of Public Companies and OJK Regulation No. 14 Year
Rapat Umum Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk            2025 concerning the Implementation of the General Meeting of
Secara Elektronik, pemanggilan Rapat akan diumumkan melalui situs      Shareholders, General Meeting of Bondholders, and General Meeting
web penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (“KSEI”)       of Sukuk Holders of Public Companies Electronically, the Invitation of
Electronic General Meeting System (“eASY.KSEI”), situs web PT Bursa    the Meeting shall be announced on electronic-GMS PT Kustodian
Efek        Indonesia      dan       situs     web        Perseroan    Sentral Efek Indonesia (“KSEI”) Electronic General Meeting System
(https://widodomakmurperkasa.co.id/hubungan-investor/rups) pada hari   (“eASY.KSEI”), Indonesia Stock Exchange’s website and the
Rabu, 29 April 2026.                                                   Company’s website (https://widodomakmurperkasa.co.id/hubungan-
                                                                       investor/rups) on Wednesday, April 29, 2026.

Sesuai dengan Pasal 18 ayat 2 Anggaran Dasar Perseroan dan Pasal       In accordance with Article 18 paragraph 2 of the Company’s Articles of
23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir            Association and Article 23 paragraph 2 of POJK No 15/2020, the
dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang         shareholders which have the right to attend the Meeting are the
Saham Perseroan pada hari Selasa, 28 April 2026 sampai dengan          shareholders whose names are registered in the Register of
pukul 16:00 WIB.                                                       Shareholders of the Company on Tuesday, April 28, 2026 by 16.00
                                                                       WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara            Any Shareholders’ proposal may be included in the agenda for the
Rapat jika memenuhi ketentuan Pasal 11 ayat 9.1 juncto Pasal 15 ayat   Meeting if it complies with the provisions of Article 11 paragraph 9.1
7 (1) Anggaran Dasar Perseroan dan Pasal 16 POJK No 15/2020 dan        juncto Article 15 paragraph 7 (1) of the Company’s Articles of
usul tersebut harus disampaikan paling lambat tanggal 22 April 2026    Association and Article 16 of POJK No. 15/2020 and the proposal shall
melalui email corporate.secretary@wmp-group.co.id, dengan ketentuan    be submitted no later than April 22, 2026, via email to
usulan mata acara RUPS Perseroan tersebut harus dilakukan dengan       corporate.secretary@wmp-group.co.id with the provisions on the
itikad baik, mempertimbangkan kepentingan Perseroan, merupakan         proposed agenda for the Company's GMS must be carried out in good
mata acara yang membutuhkan keputusan rapat, menyertakan alasan        faith, take into account the interests of the Company, constitute an
dan bahan usulan mata acara rapat, dan tidak bertentangan dengan       agenda that requires a meeting decision, include the reasons and
peraturan perundang-undangan.                                          materials for the proposed meeting agenda, and do not conflict with
                                                                       statutory regulations.

Demikianlah agar para pemegang saham maklum.                           That is for the shareholders to know.


                       Jakarta, 14 April 2026                                                  Jakarta, April 14, 2026
                        Direksi Perseroan                                                     The Board of Directors