20260330_WTON_Pengumuman RUPS_32055955_lamp1.pdf

                                               NOTIFICATION
                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                         PT Wijaya Karya Beton Tbk



Hereby, we would like to notify Shareholders of PT Wijaya Karya Beton Tbk, (hereinafter shall be referred to as “The
Company”), that the Company shall convene an Annual General Meeting of Shareholders (hereinafter referred to
as “AGM”) in Jakarta, on Wednesday, May 13, 2026, pursuant to a provision of the Articles of Association of the
Company and Regulation of Financial Service Authority of Indonesia No. 15/POJK.04/2020 concerning the Planning
and Conduct of General Meetings of Shareholders of Public Companies.

The call of the AGM shall be announced in Bahasa Indonesia and English through the website eASY.KSEI, website of
Indonesia’s Stock Exchange and website of the Company (www.wika-beton.co.id) on Tuesday, April 14, 2026.

Pursuant to the provisions of Article 14(13)(b) and Article 9(10) of the Company’s Articles of Association,
shareholders who are authorized to attend the AGM shall mean shareholders whose names are registered in the
Register of Shareholders of the Company on Monday, April 13, 2026, until 3.30 pm and/ or shareholders of the
Company at the collective custody with PT Kustodian Sentral Efek Indonesia (KSEI) at the time of the closing of the
stock trading of the Company at Indonesia’s Stock Exchange (IDX) on Monday, April 13, 2026.

Every proposal of shareholders of the Company shall be incorporated in the Agenda of AGM, provided that it
fulfills and meets provisions set out in Article 14(6) of the Company’s Articles of Association, namely: (i) it has
been submitted in writing to the Board of Directors by one or more Shareholders holding at least 1/20 (one
twentieth) of the total number of shares issued by the Company; (ii) it has been received no later than 7 (seven)
days prior to the convening of the Meeting, namely 7 April 2026; and (iii) at the Directors’ sole discretion, it is
deemed that the proposal has a direct relation to the company’s business and complies with the aforementioned
provisions.



                                              Jakarta, March 30, 2026

                                            PT Wijaya Karya Beton Tbk.
                                                    Directors