20251201_WSKT_Pemanggilan RUPS_31998794_lamp3.pdf

Notes:

With regard to the Meeting, the Company notifies as follows:

1. The Company shall not send separate invitations to the Shareholders, as this announcement
   constitutes as an official Invitation to the Meeting.

2. Materials for the Meeting are available from the date of this Invitation until the day of the
   Meeting. The Meeting materials may be downloaded from the Company’s website
   via https://investor.waskita.co.id/gms.html pursuant      to Article      18       paragraph
   (1) of Financial      Services      Authority      Regulation         Number POJK 15/2020
   Concerning Planning and Implementation of General Meeting of Shareholders for Public Co
   mpanies (“POJK 15/2020”) and eASY.KSEI application.

3. Based on Article 23 paragraph (2) of POJK 15/2020, Shareholders who are entitled to attend
   and vote in the Meeting are those whose names are recorded in the register of Shareholders
   of the Company or in the securities account at The Indonesia Central Securities Depository
   (“KSEI”) on November 28, 2025.

4. The Shareholders’ participation in the Meeting electronically may be carried out by
   attending the Meeting electronically through the eASY.KSEI application; or by being
   represented by another party by granting electronic proxy through the eASY.KSEI
   application (https://akses.ksei.co.id/)

5. To use the eASY.KSEI application, Shareholders may access the eASY.KSEI menu and select
   the eASY.KSEI Login submenu available on the AKSes facility (https://akses.ksei.co.id/).

6. Before prescribing to participate in the Meeting, the shareholder shall read the requirement
   which delivered through this Invitation along with other requirement related to the Meeting
   implementation in accordance with the authority set forth by Company. The other
   requirement shall be found through the attachment on the “Meeting Info” feature on
   the eASY.KSEI application and/or the Meeting Invitation is available on the Company’s
   website. The Company has the right to determine the other requirement related to the
   shareholder or the proxy participation who will attend the on-site Meeting.

7. Shareholders who will attend the on-site Meeting or the shareholder who will implement
   their voting right through the eASY.KSEI application, may inform their attendance or
   appoint their proxy, and/or submit their vote to the eASY.KSEI application.

8. The deadline for submitting an electronic declaration of attendance or being able to provide
   power of attorney          electronically   (e-proxy) and        vote electronically       in
   the eASY.KSEI application is no later than 12.00 WIB on 1 (one) working day prior to the
   date of the Meeting, which is on November 22, 2025.

9. Shareholders who will attend the on-site Meeting or provide the electronic proxy to the
   Meeting through the eASY.KSEI application shall consider the following matters:
   a. Registration process
   b. The Submission Process of the Electronic Question and/or Opinion
   c. The Process of Voting
   d. The Meeting Implementation Live Broadcasting

10. The registration process for Shareholders who will attend the Meeting electronically through
    eASY.KSEI shall take into account the following matters:
    a. The following Shareholders must perform electronic attendance registration in
       eASY.KSEI on the date of the Meeting until the electronic registration period is closed
       by the Company.
       1. Local individual Shareholders who have not submitted a declaration of attendance
           or proxy in facility of eASY.KSEI by the specified deadline and wish to attend the
           Meeting electronically.
       2. Local individual Shareholders who have submitted a declaration of attendance but
           have not determined their voting choices for at least 1 (one) Agena Item in facility
           of eASY.KSEI by the specified deadline and wish to attend the Meeting electro nically.
       3. Proxy holders of Shareholders who have granted proxy to an independent
           representative or an individual representative, but have not cast votes for at least 1
           (one) Meeting Agenda in eASY.KSEI within the specified deadline.
       4. Proxy Holders of Shareholders who have granted a proxy to a
           participant/intermediary (custodian bank or securities company) and have
           determined their voting choices in facility of eASY.KSEI by the specified deadline.
    b. Shareholders who have submitted a declaration of attendance or proxy to an
       independent representative or individual representative and have cast their votes for
       the Meeting Agenda in eASY.KSEI within the specified deadline, are not required to
       perform electronic attendance registration in eASY.KSEI.
    c. Any delay or failure in completing the electronic registration process for any reason will
       result in the Shareholder or its Proxy Holder being unable to attend the Meeting
       electronically, and their shareholding will not be counted toward the quorum of
       attendance.

11. The Chairperson of the Meeting, the Board of Directors, the Board of Commissioners, and
   supporting professionals will be physically present at the Meeting venue.

12. Guidelines for registration, attendance, usage, and further information regarding
    eASY.KSEI and KSEI AKSes can be accessed on KSEI’s website via https://akses.ksei.co.id/
    and https://easy.ksei.co.id, as well as the Meeting Rules of Conduct which are available on
    the Company’s website at https://investor.waskita.co.id/gms.html. .


                               Jakarta, 1 December 2025
                                The Board of Directors
                          PT WASKITA KARYA (PERSERO) Tbk