20250822_WSKT_Ringkasan Risalah//Risalah RUPS_31934489_lamp3.pdf

     -     There were 3 questions from TJONG DEWI MARYANI, holder/owner of 37,001 series B
           shares. In accordance with the Meeting Rules of Procedure: “The Chairperson of the Meeting
           will read out 1 (one) question and/or opinion that has been submitted, which will then be
           answered or responded to by the Chairperson of the Meeting or by a party appointed by the
           Chairperson of the Meeting.” Therefore, 1 question from the said series B shareholder was
           responded to by MUHAMMAD HANUGROHO as the President Director.

 E. The mechanism of decision-making during the Meeting was as follows:
   - According to Article 25 paragraph (15) of the Company's Articles of Association, resolution-
      making during the Meeting was made by deliberation to reach a consensus under Article 28
      of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the planning and
      implementation of the public company shareholder general meeting, an electronic proxy can
      be given through eASY.KSEI, therefore decision-making during the Meeting was made
      through voting.
   - According to Article 25 paragraph (10) of the Company’s Articles of Association, If the
      shareholders with valid voting rights wish to abstain (not giving any vote) during the Meeting,
      thus said shareholder is considered to vote the same with the majority of shareholders’ vote.

F.   Voting and percentage of Meeting resolutions from all shares with voting rights who
     present at the Meeting are:
                                                                        Total Approve
            Agenda        Approve        Against           Abstain
                                                                             Votes
        1 Agenda
         st           23,813,903,765 37,785,916       7,877,275 votes  23,821,781,040
                      votes or       votes or         or approximately votes or
                      approximately  approximately    0.03%            approximately
                      99.80%         0.15%                             99.84%

G.   The Meeting resolutions are as follows:
         The First Agenda:
          In connection with the change in the Management of PT Waskita Karya (Persero) Tbk., and in
          consideration of the provisions in the Articles of Association of PT Waskita Karya (Persero) Tbk
          (the “Company”), we, as the holder of the Series A Dwiwarna Share, hereby propose to the
          General Meeting of Shareholders (GMS) to approve the following changes to the Company’s
          management:
         1.    Honorably released Mr. ADDIN JAUHARUDIN from his capacity as the Company’s
               Independent Commissioner who was appointed pursuant to the Resolutions of the
               Extraordinary General Meeting of Shareholders for Financial Year 2025 dated 25 May
               2023 in conjunction with the Resolutions of the Annual General Meeting of Shareholders
               for the Financial Year 2025 dated 15 May 2024 effective as of 16 May 2025, with
               appreciation for his contributions and dedication during his tenure as a member of the
               Company’s management.
         2.   Changed the nomenclature of positions of members of the Company’s Management as
              follows:
               1) Independent Commissioner                           :   Muhamad Salim
               2) Commissioner                                       :   T. Iskandar
               3) Independent Commissioner                           :   Muradi
               4) Commissioner                                       :   Dedi Syarif Usman
                    Director of Risk Management, Legal, and Quality,
               5)                                                    :   Anton Rijanto
                    Safety, Health & Environment

           Appointed based on the following GMS Resolutions: the Annual GMS for the 2023 Financial
           Year dated 22 May 2024, the Annual GMS for the 2021 Financial Year dated 16 June 2022,
           the Annual GMS for the 2020 Financial Year dated 16 March 2021, the Annual GMS for
           the 2022 Financial Year dated 25 May 2023, and the Extraordinary GMS in 2021 dated 21
           September 2021; effective as of the closing of this Extraordinary GMS, with appreciation
           for the contributions and dedication given during their service as members of the
           Company’s management.

 3.        Assigned the following names as members of the Company's Management as follows:

            1)    Muhammad Abdullah Syukri                        :       Independent Commissioner
            2)    Aqila Rahmani                                   :       Independent Commissioner
            3)    Muhammad Harrifar Syafar                        :       Independent Commissioner
            4)    Ade Abdul Rochim                                :       Commissioner
            5)    Hasby Muhammad Zamri                            :       Commissioner


4. The term of office for the members of the Board of Commissioners appointed as referred to
   in point 3 shall be in accordance with the provisions of the Company’s Articles of Association,
   subject to the prevailing capital market laws and regulations, and without prejudice to the
   right of the GMS to dismiss at any time.

5. Following the affirmation of discharge, dismissal, and appointment of members of the
   Company’s Management as referred to in points 1, 2, and 3, the composition of the
   Company’s Management shall be as follows:

      a.     Directors

       1)        President Director                                   :    Muhammad Hanugroho
       2)        Director of Finance                                  :    Wiwi Suprihatno
       3)        Director of Business Strategic, Portfolio, and       :    Rudi Purnomo
                 Human Capital
       4)        Director of Operation I                              :    Ari Asmoko
       5)        Director of Operation II                             :    Dhetik Ariyanto

      b.     Board of Commissioners

       1)        President/Independent Commissioner               :       Heru Winarko
       2)        Independent Commissioner                         :       Muhammad Abdullah Syukri
       3)        Independent Commissioner                         :       Aqila Rahmani
       4)        Independent Commissioner                         :       Muhammad Harrifar Syafar
       5)        Commissioner                                     :       Ade Abdul Rochim
       6)        Commissioner                                     :       Hasby Muhammad Zamri

6. The Board of Commissioners who are appointed as referred to in paragraph (3) who is
   currently holding another office which is not permitted by law to be held concurrently while
   serving as a Director or Commissioner of a Stateowned Enterprise must resign or be released
   from such office(s).

7. Granted power and authority with right of substitution to the Company’s Directors to state the
   resolutions adopted in this Meeting in a Deed of Notary, to appear before a Notary or
   competent officials, and to harmonize or to perform the necessary amendments if so required
   by the competent authorities in order to carry out the mandates of this Meeting resolution.




                                    Jakarta, August 22nd, 2025

                                     The Board of Directors

                               PT Waskita Karya (Persero) Tbk