20250630_WTON_Ringkasan Risalah//Risalah RUPS_31909528_lamp2.pdf

                                               ANNOUNCEMENT
                   SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                         PT WIJAYA KARYA BETON Tbk.

The Board of Directors of PT Wijaya Karya Beton Tbk, domiciled in East Jakarta City hereby notifies that on Thursday, June 26 2025
at WIKA Tower 2, Jalan D.I. Panjaitan Lot 9-10, East Jakarta 13340, has held Extraordinary General Meeting of Shareholders
(hereinafter referred to as the Meeting) of PT Wijaya Karya Beton Tbk. (hereinafter referred to as the Company).

The meeting opened at 14.33 Western Indonesian Time. The meeting was attended by the Company's Board of Commissioners and
Directors, namely:

A. The Company's Board of Commissioners & Directors present at the Meeting
                       Board of Commissioners                                                  Directors
     Commissioner                 : Tjia Marwan                    President Director                      : Kuntjara

     Independent Commissioner : Dwi Gawan Islandhi H.B.            Director of Finance, Human Capital & : Syailendra Ogan
                                                                   Risk Management
                                                                   Director of Marketing & Development : Rija Judaswara

                                                                   Director of Operations &             : Agus Pramono
                                                                   Supply Chain Management
                                                                   Director of Engineering & Production : Verly Widiantoro

B. Quorum of Attendance of Shareholders
   The Meeting was attended by 5,867,142,624 shareholders or authorized shareholders of the Company, or 67.319% of all issued
   and fully paid shares in the Company.

C. Meeting Agenda
   The agenda of the Meeting is as follows:
   Approval of the Amendment to the Articles of Association of the Company.

   The explanation of the agenda of the Meeting is as follows:

   The agenda for the approval of the amendments to the Company's Articles of Association is conducted in accordance with the
   provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material Transactions and
   Changes in Business Activities, which includes the following matters:

       a. Discussion of the results of the Feasibility Study regarding the Company's Plan to Add a Business Activity, namely
          Electrical Installation with KBLI code 43211.
       b. Amendment to Article 3 of the Company's Articles of Association by adding the business activity of Electrical Installation
          with KBLI code 43211, in accordance with the feasibility study results mentioned in point (a) above.

D. Opportunity for Questions and Answers

   Before the decision-making process, the Chairperson of the Meeting provided an opportunity to the Shareholders or their Proxies
   to ask questions and/or express opinions regarding the Meeting Agenda. For this Meeting Agenda, there were no Shareholders
   or Proxies raised any questions or expressed any opinions.

E. Decision Making Mechanism

   All decisions of the Meeting were taken based on deliberation to reach a consensus. In the event that a Shareholder or
   Shareholder's Proxy did not approve or vote for abstention, such Shareholder shall be deemed to have cast the same vote as the
   majority of the Shareholders who cast their votes.

F. Decisions of the Meeting
   The resolutions of the Company's Meetings are as follows:

                                                       Agenda of Meeting
    Total number of         None of the Shareholders asked questions.
    Shareholders
    delivering
    questions
    Voting Results                         Agree                             Abstain                         Disagree
                            5.864.336.849 shares                  2.805.775 shares                None of the shareholders voted
                            99,952% of the attending parties      0.048% of the attending parties Disagree
    Results   of      the   1. To receive and approve the Feasibility Study Report on the Company's Plan to Add Electrical
    Meeting                      Installation Business Activities under KBLI Code 43211, as stated in the Feasibility Study Report
                                 prepared by the Public Appraisal Service Office (“KJPP”) Guntur, Eki, Andri dan Rekan.
                            2. To approve the addition of the Company's supporting business activities, namely Electrical
                                 Installation under KBLI Code 43211, into the Company's Articles of Association, so that the said
                                 business activities may henceforth be carried out by the Company.