20260512_WSKT_Ringkasan Risalah//Risalah RUPS_32090777_lamp4.pdf

C. The members of the Board of Commissioners and the Board of Directors of the Company present
   at the Meeting include :

   Board of Commissioners:
    a.   President Commissioner                          :   SUTRISNO
    b.   Independent Commissioner                        :   MUHAMMAD ABDULLAH SYUKRI
    c.   Commissioner                                    :   ADE ABDUL ROCHIM
    d.   Commissioner                                    :   HASBY MUHAMMAD ZAMRI
    e.   Independent Commissioner                        :   AQILA RAHMANI
    f.   Independent Commissioner                        :   MUHAMMAD HARRIFAR SYAFAR


   Board of Directors :
    a. Acting President Director and Director of        :    WIWI SUPRIHATNO
       Finance
    b. Director of Business Strategy, Portfolio,        :    RUDI PURNOMO
       and Human Capital
    c. Director of Operations I                         :    ARI ASMOKO
    d. Director of Operations II                        :    PAULUS BUDI KARTIKO


D. The Meeting was attended by 22,995,160,569 (twenty-two billion nine hundred ninety-five
   million one hundred sixty thousand five hundred sixty-nine) shares, including Series A Dwiwarna
   Shares with valid voting rights, representing approximately 79.8254404% (seventy-nine point
   eight two five four four zero four percent) of the total number of shares with valid voting rights
   issued by the Company.

E. In each Meeting agenda item, shareholders and/or their proxies were given the opportunity to
   raise questions and/or provide comments/suggestions.
   - In the First Agenda Item of the Meeting, there were responses regarding the Performance
       Achievement Report of PT Waskita Karya (Persero) Tbk for Fiscal Year 2025, as well as
       directives from the Republic of Indonesia cq. the Ministry of State-Owned Enterprises (SOEs)
       as the holder/owner of 1 (one) Series A Dwiwarna share and 217.056.333 series B shares.
       Meanwhile, in the discussion of the other Meeting agenda items, there were no shareholders
       who raised any questions, opinions, and/or suggestions.

F. The decision-making mechanism in the Meeting was as follows:
    - Pursuant to Article 26 paragraph (15) of the Company’s Articles of Association, resolutions of
      the Meeting are to be adopted by deliberation to reach consensus; however, with due regard
      to Article 28 of POJK No. 15/2020, Shareholders may cast their votes through electronic proxy
      (eASY.KSEI). Accordingly, resolutions in the Meeting were made by way of voting.
    - Pursuant to Article 26 paragraph (10) of the Company’s Articles of Association, Shareholders
      present at the Meeting who have valid voting rights and choose to abstain (i.e., not cast a
      vote) shall be deemed to have cast the same vote as the majority vote of the Shareholders
      who cast their votes

G. The total number of votes and the percentage of resolutions adopted at the Meeting from all
   shares with voting rights present at the Meeting were as follows:

                                                                                   Total
                           Approve         Against                Abstain
        Agenda                                                                       Approve
                                                                                     Votes
     Agenda Item      22.974.209.533 698,048 votes or 20,252,988 votes 22,994,462,521
     1                votes           or approximately    or approximately votes                or
                      approximately      0.00%            0.09%                 approximately
                      99,91%                                                    99.99%
     Agenda Item      22,945,860,968 41,061,147 votes 8,238,454 votes 22,954,099,422
     2                votes          or or approximately or approximately votes                  or
                      approximately      0.18%             0.36%               approximately
                      99.79%                                                   99.79%
     Agenda Item      22,983,241,667 3,516,402 votes or 8,402,500 votes 22,991,664,167
     3                votes          or approximately      or approximately votes                or
                      approximately      0.02%             0,04%               approximately
                      99.95%                                                   99.99%
     Agenda Item      22,948,679,122 38,278,947 votes 8,202,500 votes 22,956,881,622
     4                votes          or or approximately or approximately votes                  or
                      approximately      0.17%             0.36%               approximately
                      99.80%                                                   99.84%
     Agenda Item     The Fifth Agenda Item was for reporting purposes; therefore, no resolution
     5               was adopted.
                     The Board of Directors presented the Realization of the Use of Proceeds from
                     the Capital Increase with Pre-emptive Rights through Limited Public Offering
                     II in 2021.
     Agenda Item     21,707,015,713       1,279,942,356    88,202,500 votes 21,715,218,213
     6               votes            or votes          or or approximately votes               or
                     approximately        approximately    0.04%                approximately
                     94.44%               5.57%                                 94.44%

H. The resolutions of the Meeting were essentially as follows :

   First Agenda Item :
   1. To approve the Company’s Annual Report, including the Supervisory Report of the Board of
       Commissioners of the Company, for Fiscal Year 2025 ending on 31 December 2025.

    2. To ratify :
        a. The Company’s Consolidated Financial Statements for Fiscal Year 2024 ending on 31
           December 2025, which have been audited by the Public Accounting Firm (KAP)
           Heliantono & Rekan (Parker Russell International) in accordance with Report No.:
           00334/2.0459/AU.1/03/0916-2/1/III/2026 dated 16 March 2026, with an opinion of
           fairin all material respects.
        b. The Financial Statements of the Micro and Small Business Funding Program for Fiscal
           Year 2025 ending on 31 December , which have been audited by the Public Accounting
           Firm (KAP) Heliantono & Rekan (Parker Russell International) in accordance with Report
           No. 00491/2.0459/AU.8/03/0916-2/1/IV/2026 dated 10 April 2026, with an opinion of
           fairin all material respects.
     3. With the approval of the Company’s Annual Report, including the Supervisory Report of the
        Board of Commissioners, and the ratification of the Company’s Consolidated Financial

    Statements and the Financial Statements of the Program (PUMK), all for the Financial Year
    2025 ending on December 31, 2025, the Meeting hereby grants full release and discharge
    of responsibility (volledig acquit et de charge) to all members of the Board of Directors for
    the management actions of the Company and to all members of the Board of Commissioners
    for the supervisory actions carried out during the Financial Year 2025 ending on December
    31, 2025, provided that such actions do not constitute criminal acts and are reflected in the
    aforementioned reports.


Second Agenda Item:
1. To grant authority and power to the Company’s Board of Commissioners, subject to prior
   approval from the majority Series B Sharehold,ers, to determine the appointment of a Public
   Accountant and/or Public Accounting Firm to conduct an audit of the Company’s
   Consolidated Financial Statements for Fiscal Year 2026 and other audit periods within Fiscal
   Year 2026, as well as specific audits in 2026, including the Financial Statements and
   implementation of the Micro and Small Business Funding Program (UMK) for Fiscal Year
   2026.
2. To grant authority and power to the Board of Commissioners, subject to prior approval from
   the majority Series B Shareholders, to determine the appointment of a Public Accountant
   and/or Public Accounting Firm to audit other periods of the Company’s Consolidated
   Financial Statements within Fiscal Year 2026 for the Company’s purposes and interests.
3. To grant power and authority to the Board of Commissioners, subject to prior written
   approval from the majority Series B Shareholders, to determine the audit fee and other
   terms and conditions for the appointed Public Accountant and/or Public Accounting Firm,
   as well as to appoint a substitute Public Accountant and/or Public Accounting Firm in the
   event that the appointed party, for any reason, is unable to complete the audit of the
   Company’s Consolidated Financial Statements and the Financial Statements and
   implementation of the Micro and Small Business Funding Program (UMK) for Fiscal Year
   2026, including determining the audit fee and other terms for such substitute Public
   Accountant and/or Public Accounting Firm.

Third Agenda Item:
To approve the granting of authority to :
a. The Majority Series B Shareholders or their proxies to determine, for members of the Board
   of Commissioners; and
b. The Board of Commissioners, subject to prior written approval from the Majority Series B
   Shareholders or their proxies, to determine, for members of the Board of Directors;
the salaries/honoraria, including facilities and allowances for Fiscal Year 2026, as well as
remuneration based on performance for Fiscal Year 2025, in accordance with applicable
regulations.

Fourth Agenda Item:
1. To approve the amendment of the Company’s Articles of Association in relation to the
   reclassification of the Company’s shares, namely the conversion of 217,056,333 (two
   hundred seventeen million fifty-six thousand three hundred thirty-three) Series B shares
   owned by the Republic of Indonesia through the Ministry of State-Owned Enterprises into
   Series A Dwiwarna shares, in order to comply with Law No. 16 of 2025 concerning the
   Fourth Amendment to Law No. 19 of 2003 on State-Owned Enterprises.
2. To approve the amendment of the relevant provisions of the Company’s Articles of
   Association in relation to the resolution stated in item 1 above.
3. To grant authority and power to the Board of Directors, with substitution rights, to
   undertake all necessary actions in relation to the resolution of this Fourth Agenda Item,

    including preparing and restating the entire Articles of Association of the Company in a
    notarial deed, as well as making amendments to the Company’s data and submitting them
    to the relevant authorities to obtain approval and/or acknowledgment of notification of
    amendments to the Articles of Association and changes in the Company’s data, and to
    perform all actions deemed necessary and useful for such purposes without exception,
    including making additions and/or amendments to the Articles of Association if required by
    the competent authorities.

Fifth Agenda Item:
As the Fifth Agenda Item was for reporting purposes, no resolution was adopted.
The Board of Directors presented the Realization of the Use of Proceeds from the Capital
Increase with Pre-emptive Rights through Limited Public Offering II in 2021.

Sixth Agenda Item:
To approve the granting of authority and power to the Company’s Board of Commissioners,
subject to prior written approval from the majority Series B Shareholders or their proxies, to
approve the Company’s Long-Term Plan (RJPP) for 2026–2030 and the Company’s Work Plan
and Budget (RKAP) for 2027, including any amendments thereto. The approval of the RJPP for
2026–2030 and the RKAP for 2027 and their amendments shall be implemented in accordance
with good corporate governance principles and applicable regulations, taking into account
fairness and information disclosure principles, and shall be coordinated with the Series A
Dwiwarna Shareholders or their proxies for alignment with Government policy




                                Jakarta, 12 May 2026

                             Board of Directors
                        PT Waskita Karya (Persero) Tbk