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20231101_WSKT_Pengumuman RUPS_31484236_lamp2.pdf
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ANNOUNCEMENT
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT WASKITA KARYA (PERSERO) Tbk
The Board of Directors of PT Waskita Karya (Persero) Tbk (“the Company”) hereby notify the shareholders
of the Company, that the Company will hold the Extraordinary General Meeting of Shareholders (the
“Meeting”) on Friday, December 8th, 2023, at 14.00 Western Indonesian Time, Waskita Heritage Building
11th Floor, MT Haryono Street No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta
13340.
Pursuant to Article 23 paragraph (7) letter a and Article 23 paragraph (16) letter a of the Company’s Article
of Association juncto Article 17 paragraph (1) and Article 52 paragraph (1) of Indonesia Financial Service
Authority Regulation No. 15/POJK.04/2020 concerning the Arrangement and Implementation of the General
Meeting of Shareholders of Public Company (“POJK No. 15”), the Meeting invitation will be announced on
the website of PT Kustodian Sentral Efek Indonesia (KSEI), website of Indonesia Stock Exchange and
Company’s website (www.waskita.co.id) on November 16th, 2023.
Pursuant to Article 23 paragraph (13) letter b of the Company’s Article of Association juncto Article 23
paragraph (2) of POJK No. 15, Shareholders who are entitled to attend the Meeting are the shareholders
of the Company whose shares are either registered in the list of the shareholders or in accordance with the
collective custody at KSEI on November 15th 2023, until the closing of trade at Indonesia Stock Exchange.
Shareholders may propose a meeting agenda to the Company at least 7 days before the announcement of
the Meeting invitation on November 9th, 2023, and shall be in compliance with the requirements stated in
Article 23 paragraph (6) of the Company’s Article of Association juncto Article 16 paragraph (1), (2), and
(3) of POJK No. 15.
Additional Information for the Shareholders
Pursuant to Article 23 paragraph (14) of the Company’s Article of Association juncto Article 27 of POJK No.
15, Shareholders may attend the Meeting virtually by giving the electronic attendance and voting proxy
through the Electronic General Meeting System KSEI (“eASY.KSEI”) which will be provided by KSEI as the
mechanism of e-Proxy in the process of the arrangement of the Meeting since the date of the invitation of
the Meeting until 1 business day before the Meeting, which dated on December 7th, 2023.
Jakarta, November 1st 2023
BOARD OF DIRECTORS
PT WASKITA KARYA (PERSERO) Tbk
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