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20260713_WTON_Ringkasan Risalah//Risalah RUPS_32111130_lamp2.pdf
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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 Friday, July 10 2026 at
WIKA Tower 2, Jalan D.I. Panjaitan Lot 9-10, East Jakarta 13340, has held the Extraordinary General Meeting of Shareholders 2026
(hereinafter referred to as the Meeting) of PT Wijaya Karya Beton Tbk (hereinafter referred to as the Company).
The meeting opened at 16.30 WIB. 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
President Commissioner : Andrianto President Director : Kuntjara
Commissioner : Indriani Widiastuti Director of Marketing & Development : Rija Judaswara
Commissioner Independent : Noor Aljanna Fitri Gayo Director of Finance, Human Capital & : Syailendra Ogan
Risk Management
Director of Engineering & Production : Verly Widiantoro
B. Quorum of Attendance of Shareholders
The Meeting was attended by 5,775,031,709 shareholders or authorized shareholders of the Company, or 66.26% of all issued
and fully paid shares in the Company.
C. Meeting Agenda
The agenda of the Meeting is as follows:
1. Approval of Changes to the Pensionable Salary Formulation; and
2. Change in the Composition of the Management of the Company.
The explanations of the agenda of the Meeting are as follows:
1. The 1st Meeting Agenda is Approval of Changes to the Pensionable Salary Formulation (PhDP), the Company intends to
submit approval to the GMS for the planned Changes to the Pensionable Salary (PhDP) Formulation in the Pension Fund
Regulations (PDP) of the Wijaya Karya Pension Fund Defined Contribution Pension Program (Dapen WIKA PPIP) as a follow-
up to the Dapen WIKA PPIP Letter Number MJ.1092/PPIP/VI/2026 dated June 11, 2026 regarding Submission of Responses
to the Request for Ratification of Changes to the Pension Fund Regulations of the Wijaya Karya Pension Fund Defined
Contribution Pension Program based on the Response Letter of the Financial Services Authority (OJK) through the SIJINGGA
Application on June 8, 2026 and as a form of the Company's fulfillment of the provisions of the Financial Services Authority
Regulation Number 35 of 2024 Concerning Pension Fund Licensing and Institutions.
2. The 2nd Meeting Agenda is Change in the Composition of the Management of the Company in connection with the receipt of
the Letter from the President Director of PT Wijaya Karya (Persero) Tbk as the holder of 60.00% of the Company's shares
Number SE.01.00/A.DIR.00214/2026 dated May 19, 2026 regarding the Request for the Holding of an Extraordinary General
Meeting of Shareholders of PT Wijaya Karya Beton Tbk in conjunction with Article 3 paragraph 1 letter a of POJK Number
15/POJK.04/2020 concerning the Planning and Holding of General Meetings of Shareholders of Public Companies which in
essence regulates that the holding of a GMS can be carried out at the request of 1 (one) or more shareholders who together
represent 1/10 (one tenth) or more of the total number of shares with voting rights, unless the articles of association determine
a smaller number.
D. Opportunity for Questions and Answers
Before making a decision, the Chairman of the Meeting provides the opportunity for Shareholders or Shareholder Proxies to ask
questions and/or provide opinions on each Meeting Agenda and no Shareholders or Shareholder Proxies ask questions or
opinions.
E. Decision Making Mechanism
All decisions of the Meeting are taken based on deliberation for consensus. In the event that a Shareholder or Shareholder's Proxy
does not approve or vote for abstention, the decision will be taken by voting.
F. Decisions of the Meeting
The resolutions of the Company's Meetings are as follows:
The First Agenda of Meeting
Total number of None of the Shareholders asked questions.
Shareholders
delivering
questions
Voting Results Agree Abstain Disagree
5,756,279,709 shares 18,747,300 shares 4,700 shares
99.675% of the attending 0.324% of the attending 0.001% of the attending parties
parties parties
Results of the First 1. To approve the statement of PT Wijaya Karya Beton Tbk, in its capacity as the Founding Partner of
Meeting Dapen WIKA PPIP, regarding the amendment to the Pension Fund Regulations by incorporating
the substance of the Amendment to the Formula for Calculating the Pensionable Salary (PhDP) for
Organic and Skilled Employees.
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Results of the First 2. To grant authority and power of attorney to the Majority Shareholder to approve any Amendments
Meeting to the Pension Fund Regulations of Dapen WIKA PPIP which result in Funding Changes and/or
Changes in the amount of Pension Benefits.
The Second Agenda of Meeting
Total number of None of the Shareholders asked questions.
Shareholders
delivering
questions
Voting Results Agree Abstain Disagree
5,756,279,709 shares 18,747,300 shares 4,700 shares
99.675% of the attending 0.324% of the attending parties 0.001% of the attending parties
parties
Results of the Fifth To approve the proposed amendments in accordance with the Letter of the Majority Shareholder
Meeting Number SE.01.00/A.DIR.00290/2026 dated July 10, 2026 as has been read out, as follows:
1. To honorably discharge Mr. Wilan Oktavian as President Commissioner who was appointed based
on Deed Number 25 dated June 12, 2025, drawn up before Ir. Nanette Cahyanie Handari Adi
Warsito, S.H., Notary in South Jakarta, effective as of the closing of this GMS, with gratitude for all
of his contributions of effort and thoughts during his tenure as the President Commissioner of the
Company.
2. To designate Mr. Andrianto from previously serving as Commissioner to become Independent
Commissioner, with a term of office continuing the remaining term of office of the person concerned
in accordance with the resolution of the GMS regarding his appointment, without prejudice to the
right of the GMS to discharge him at any time.
3. To appoint Mr. Yudha Permana Jayadikarta as President Commissioner effective as of the closing
of this GMS for a term of office in accordance with the provisions of the Articles of Association of
the Company, with due observance of the Laws and Regulations and without prejudice to the right
of the GMS to discharge him at any time.
4. For the President Commissioner of the Company to be appointed as referred to in item 3 who still
holds another position prohibited by laws and regulations from being held concurrently with the
position of the Board of Commissioners of a Subsidiary of a State-Owned Enterprise, the person
concerned must resign or be discharged from such position.
5. With the discharge, designation of position as Independent Commissioner, and appointment of the
Board of Commissioners as mentioned above, the composition of the Board of Commissioners and
the Board of Directors of the Company shall be as follows:
Board of Commissioners:
a. Yudha Permana Jayadikarta as President Commissioner;
b. Indriani Widiastuti as Commissioner;
c. Andrianto as Independent Commissioner;
d. Noor Aljanna Fitri Gayo as Independent Commissioner.
Board of Directors:
a. Kuntjara as President Director;
b. Rija Judaswara as Director of Marketing and Development;
c. Syailendra Ogan as Director of Finance, Human Capital and Risk
Management;
d. Verly Widiantoro as Director of Engineering and Production.
6. To grant authority with the right of substitution to the President Director and/or other Directors of
the Company to perform any and all necessary actions in connection with the resolution of this
agenda item in accordance with the applicable laws and regulations, including to state it in a
separate Notarial Deed, to appear before a Notary or competent officer and to make any necessary
adjustments or corrections if required by the competent authorities for the purpose of implementing
the contents of this Resolution as well as to notify the composition of the Board of Directors and the
Board of Commissioners of the Company to the Ministry of Law in accordance with the applicable
provisions.
The Company's Meeting closed at 16.55 WIB.
Jakarta, 13 July 2026
PT Wijaya Karya Beton Tbk
DIRECTORS
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×2
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person
Ir. Nanette Cahyanie Handari Adi Warsito
· Notaris
p.2 ×2
unresolved
person
Yudha Permana Jayadikarta
· President Commissioner
p.2 ×4
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org
Ministry of Law
p.2
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