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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
(PT WASKITA BETON PRECAST TBK

Tne Board of Directors of FT Waskita Beton Precast Tbk (tne "Company"), domiciled in East Jakarta,
hereby announce to the shareholders of the Company that the Company intends to convene the
Extraordinary General Meeting of Sharehoiders ("Meeting") on Friday, November 14" 2025, in
Jakarta

Pursuant to Article 17 paragraph (1) jo. Article S2 paragraph (1) of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting
of Shareholders of Public Companies |("POJK 15/2020”) and Article 12 paragraph 10 point (1) jo. Article
14 paragraph 4 point (1) of the Company Articles of Association, the Meeting Invitation containing of
the Meeting Agenda shall be announced through the Company's website, the Indonesia Stock
Exchange website and the Indonesian Central Securities Depository (“KSEI”) website on Thursday,
October 23“ 2025 "Meeting Invitation")

In reference to Article 23 paragraph (2jof POIK 15/2020 and Article 12 paragraph 15 point (2) of the
Company Articles of Association, the Shareholders who are entitled to attend/be represented ara
those whose names are recorded in the Shareholders Register of the Company and/or sharehokders of
the Company in the securities sub-account ofthe collective custodyof KSEI at the close of stock trading.
(on October 22”, 2025 until 16.00 WIB. In accordance with the Article 16 of POIK 15/2020 and Article
12 paragraph 9 of the Company's Artides of Assodation, the shareholders who can propose
Meeting Agenda are 1 (one) shareholder or more representing 1/20 (one over twenty) or more of the
total shares with voting rights and the proposal shall be submitted to the Board of Directors of the
Company no later than 7 (seven) calendar days prior to the date of the Meeting Invitation, which'is on
Thursday, October 16” 2025.

“Additional Information for Shareholders

Considering the provisions of the Financial Services Authority Regulation No. 16/POIK.04/2620
Concerning the Implementation of Electronic General Meetings of Shareholders of Public Companies
(“POIK 16/2020”) and KSEI Regulation Number X1-8 concerning Procedures for Conducting Electronic
General Meeting: of Shareholders Accompanied by Voting through @ASY.KSEI, the Company strongiy
encourages the shareholders to attend the Meeting electronitally (e-RUPS) or grant power ofattorney
to other parties appointed by hareholders through the Electronic General Meeting System (eASY.XSEI)
facility provided by KSEI (e-Proxy|

Te e-prony fadiliy is available for Shareholders who are entitled to attend the Meeting from the date
Of the Mecting Invitation until the day before the Meeting Day, namely on Thursday, November 134,
2025.

Jakarta, 08” October 2025
Board of Directors
(PT Waskita Beton Precast Tbk

ANNOUI

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2fe3876974 18585300b.pdf

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT WASKITA BETON PRECAST TBK

Direksi PT Waskita Beton Precast Tbk (“Perseroan”), berkedudukan di Jakarta Timur, dengan ini
mengumumkan kepada para pemegang saham Perseroan, bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat, tanggal 14 November 2025, di
jakarta.

Sesuai ketentuan Pasal 17 ayat (1) jo. Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No,
15/POIK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”) dan Pasal 12 ayat 10 butir (1) jo. Pasal 14 ayat 4 butir (1) Anggaran Dasar
Perseroan, maka Pemanggilan Rapat yang memuat Mata Acara Rapat akan diumumkan melalui situs
web Perseroan, situs web Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”) pada hari Kamis, tanggal 23 Oktober 2025 (“Pemanggilan Rapat”)

Berdasarkan Pasal 23 ayat (2) POJK 15/2020 dan Pasal 12 ayat 15 butir (2) Anggaran Dasar Perseroan,
Pemegang saham yang berhak hadir/diwaklli adalah yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan dan/atau pemilik saham Perseroan dalam sub rekening efek penitipan kolektif KSEI
pada penutupan perdagangan saham pada tanggal 22 Oktober 2025 sampai dengan pukul 16.00
WIB. Sesuai dengan Pasal 16 POIK 15/2020 dan Pasal 12 ayat 9 Anggaran Dasar Perseroan
pemegang saham yang dapat mengusulkan Mata Acara Rapat adalah 1 (satuj pemegang saham atau
tebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak
suara dan usul tersebut harus telah disampaikan kopada Direksi Perseroan paling lambat 7 (tujuh)
hari kalender sebelum tanggal Pemanggilan Rapat, yaitu paling lambat hari Kamis, 16 Oktober 2025.

Informasi Tambahan Bagi Pemegang Saham

Mempertimbangkan ketentuan Peraturan Otoritas Jasa Keuangan No. 16/POIK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POIK
16/2020”) dan Peraturan KSEI Nomor KIB tentang Tata Cara Pelaksanaan Rapat Umum Pemegang
Saham Secara Elektronik yang Disertai dengan Pemberian Suara melalui eASYKSEL, Perseroan
menghimbau kepada para pemegang saham untuk hadir langsung dalam Rapat secara elektronik (e-
RUPS) atau memberikan kuasa kepada pihak Iain yang ditunjuk oleh pemogang saham melalui
fasilitas Electronic General Meeting System KSEI (eAS.KSEI) yang disediakan oleh KSEI (e-Proxy!.

Fasilitas e-Proxy tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu hari sebelum penyelenggaraan Rapat, yaitu hari Kamis
tanggal 13 November 2025.

Jakarta, 08 Oktober 2025
Direksi
PT Waskita Beton Precast Tok

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2163876974 118585300b.pdt

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
PT WASKITA BETON PRECAST TBK

The Board of Directors of PT Waskita Beton Precast Tbk (the "Company", domicled in East jakarta,
ereby announce to the shareholders of the Company that tne Company intends to convene the
Extsaordinary General Meeting of Shereholders ("Meeting") on Friday, November 14” 2025, in
lakarta

Pursuant to Artide 17 paragraph (3) jo. Artide 52 peragraph (1) of the Financial Services Authority
Regulation No. 15/POIK04/2020 concerning the Planring and Implementation of the General Meeting
ot Shareholders of Fualic Companies (“POIK 15/2020”) and Artide 12 paragraph 10 point (1) o. Article
14 paragraph 4 point (1 of ihe Company's Artcles of Association, the Meeting Invitation containing of
the Meeting Agenda shall be announced through the Company's website, the Indonesia Stock
Exchange website and the Indonesian Central Securities Depository (“KSEI") website On Thursday,
(October 23" 2025 (“Meeting Invitation")

In reference to Article 23 paragraph (2)of POIK 15/2020 and Article 12 paragraph 15 point (2) of the
Companys Articles of Association, the Shareholders who are entitied to attend/be rapresented ara
those whose names are recorded in the Shareholders Register of the Company and/or sharehoiders of
the Company in the securities sub-account of the collective custody of KSEIat the close of stock trading
on October 22”, 2025 until 16.00 WIB. In accordance with the Artide 16 of POIK 15/2020 and Article
12 paragraph $ ot the Companys Articles of Association, tne shareholders who can propose the
Meeting Agenda are 1 (one) shareholder or more representing 1/20 (one over twenty) or more of the
total shares with voting rights and the proposal shall be submittad to the Board of Directors of the
Company no later than 7 (seven) calendar days prior to the date of the Meeting Invitaton, which Is on
Thursday, October 16” 2025.

“Additional Information for Shareholders

Considering the provisions of the Financial Services Authority Regulation No. 16/POIK.01/2020
concerning the Implementation of Electronic General Meetings of Shareholders of Public Companies
(“POIK 16/2020”) and KSEI Regulation Number XI-8 concerning Procedures for Conducting Electronic
Seneral Meetings of Shareholders Accompanied by Voting through eASYXSEI, the Company strangy
entourages the sharenolcers to attend the Meeting electronicaly (e-RUPSI or grant power of attorney
to other parties appointed by sharehoiders through the Electronic General Meeting System (cASYKSEI)
faclity provided by KSEI (e-Proxy)

The e-Proxy faciity is avallable for Shareholders who are entitled to attend the Meeting from the date
(Of the Meeting Invitation until the day before the Mesting Day, namely on Thursday, November 13",
2025

Jakarta, 08” October 2025
Board of Directors
PT Waskita Beton Precast Tbk