20250520_WTON_Pengumuman RUPS_31887461_lamp2.pdf

                                              NOTIFICATION
                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                        PT Wijaya Karya Beton Tbk.



Hereby, we would like to notify Shareholders of PT Wijaya Karya Beton Tbk. (hereinafter shall be referred to as “The
Company”), that the Company shall convene an Extraordinary General Meeting of Shareholders (hereinafter
referred to as “EGM”) in Jakarta, on Thursday, June 26, 2025 pursuant to a provision of the Articles of Association of
the Company and Regulation of Financial Service Authority of Indonesia No. 15/POJK.04/2020.

The call of the EGM shall be announced in Bahasa Indonesia and English through the website of eASY.KSEI, website
of Indonesia’s Stock Exchange and website of the Company (www.wika-beton.co.id) on Wednesday, June 4, 2025.

Shareholders who are authorized to attend the EGM shall mean shareholders whose names are registered in the
Register of Shareholders of the Company on Tuesday, June 3, 2025, until 3.30 pm and/ or shareholders of the
Company at the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the time of the closing of the
stock trading of the Company at Indonesia’s Stock Exchange (IDX) on Tuesday, June 3, 2025.

Every proposal of shareholders of the Company shall be incorporated in the Agenda of EGM, provided that it
fulfills and meets provisions set forth as follows: the relevant proposal: (i) submitted by 1 (one) or more
shareholders representing 1/20 (one per twenty) or more than total entire shares with voting rights; (ii) has been
delivered in writing no later than 7 (seven) days prior to a call of the meeting, i.e. May 28, 2025; (iii) at the
Directors’ sole discretion, it is deemed that the proposal has a direct relation to the company’s business.



                                               Jakarta, May 20, 2025

                                             PT Wijaya Karya Beton Tbk.
                                                     Directors