20260223_WMUU_Pengumuman RUPS_32028793_lamp1.pdf

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

Direksi Perseroan dengan ini mengumumkan kepada para           The Board of Directors of the Company hereby informs the
pemegang saham Perseroan, bahwa Perseroan akan                 shareholders that the Company will hold the Annual General
mengadakan Rapat Umum Pemegang Saham Tahunan dan               Meeting of Shareholders and the Extraordinary General
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada            Meeting of Shareholders (the “Meeting”) on Thursday, 2 April
hari Kamis, 2 April 2026.                                      2026.

Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan       In accordance with the Financial Services Authority Regulation
(“OJK”) No. 15/POJK.04/2020 tentang Rencana dan                (Otoritas Jasa Keuangan or "OJK") Regulation No.
Penyelenggaraan Rapat Umum Pemegang Saham                      15/POJK.04/2020 regarding the Plan and Implementation of
Perusahaan Terbuka dan Peraturan OJK No. 14 Tahun 2025         the General Meeting of Shareholders of Public Companies and
tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat           OJK Regulation No. 14 Year 2025 concerning the
Umum Pemegang Obligasi, Dan Rapat Umum Pemegang                Implementation of the General Meeting of Shareholders,
Sukuk Secara Elektronik, pemanggilan Rapat akan diumumkan      General Meeting of Bondholders, and General Meeting of
melalui situs web penyedia e-RUPS PT Kustodian Sentral Efek    Sukuk Holders of Public Companies Electronically, the
Indonesia (“KSEI”) Electronic General Meeting System           Invitation of the Meeting shall be announced on electronic-
(“eASY.KSEI”), situs web PT Bursa Efek Indonesia dan situs     GMS PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic
web Perseroan (https://widodomakmurunggas.co.id/hubungan-      General Meeting System (“eASY.KSEI”), Indonesia Stock
investor/rups) pada hari Rabu, 11 Maret 2026.                  Exchange’s website and the Company’s website
                                                               (https://widodomakmurunggas.co.id/hubungan-investor/rups)
                                                               on Wednesday, March 11, 2026.

Sesuai dengan Pasal 18 ayat 2 Anggaran Dasar Perseroan         In accordance with Article 18 paragraph 2 of the Company’s
dan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham            Articles of Association and Article 23 paragraph 2 of POJK No
yang berhak hadir dalam Rapat adalah yang namanya tercatat     15/2020, the shareholders which have the right to attend the
dalam Daftar Pemegang Saham Perseroan pada hari Selasa,        Meeting are the shareholders whose names are registered in
10 Maret 2026 sampai dengan pukul 16:00 WIB.                   the Register of Shareholders of the Company on Tuesday,
                                                               March 10, 2026 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata          Any Shareholders’ proposal may be included in the agenda for
acara Rapat jika memenuhi ketentuan Pasal 11 ayat 9.1 juncto   the Meeting if it complies with the provisions of Article 11
Pasal 15 ayat 7 (1) Anggaran Dasar Perseroan dan Pasal 16      paragraph 9.1 juncto Article 15 paragraph 7 (1) of the
POJK No 15/2020 dan usul tersebut harus disampaikan paling     Company’s Articles of Association and Article 16 of POJK No.
lambat tanggal 4 Maret 2026 melalui email                      15/2020 and the proposal shall be submitted no later than
corporate.secretary@wmu-group.co.id, dengan ketentuan          March 4, 2026, via email to corporate.secretary@wmu-
usulan mata acara RUPS Perseroan tersebut harus dilakukan      group.co.id with the provisions on the proposed agenda for the
dengan itikad baik, mempertimbangkan kepentingan               Company's GMS must be carried out in good faith, take into
Perseroan, merupakan mata acara yang membutuhkan               account the interests of the Company, constitute an agenda
keputusan rapat, menyertakan alasan dan bahan usulan mata      that requires a meeting decision, include the reasons and
acara rapat, dan tidak bertentangan dengan peraturan           materials for the proposed meeting agenda, and do not conflict
perundang-undangan.                                            with statutory regulations.

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


                 Jakarta, 23 Februari 2026                                       Jakarta, February 23, 2026
                    Direksi Perseroan                                             The Board of Directors