20250509_WTON_Pemanggilan RUPS_31884699_lamp2.pdf

Notes:
  1. Shareholders who are entitled to attend the Meeting are Company Shareholders
     whose names are registered in the Company's Register of Shareholders (DPS)
     and/or owners of Company shares in securities sub-accounts at PT Kustodian
     Sentral Efek Indonesia at the close of Share Trading on the Indonesia Stock
     Exchange on the date May 8, 2025.
  2. Meeting materials are available at the Company's Office from the date of the
     invitation until the date of the Meeting and can be accessed via the Company's
     website www.wika-beton.co.id.
  3. The Company appeals to Shareholders who are entitled to attend the Meeting
     whose shares are in the collective custody of KSEI, to grant power of attorney to
     the Proxy appointed by the Company, namely officers from the Company's
     Securities Administration Bureau, namely PT Datindo Entrycom, through the
     Electronic General Meeting System facility. KSEI (eASY.KSEI) in the link
     https.//akses.ksei.co.id provided by KSEI as a mechanism for providing electronic
     power of attorney in the process of holding the Meeting.
  4. In the event that Shareholders cannot access eASY.KSEI, Shareholders can
     download the draft of the Power of Attorney available on the Company's website
     www.wika-beton.co.id and send a copy/scan of the Power of Attorney that has
     been signed over a duty stamp via email to DM@datindo.com and send the
     original Power of Attorney to the address of PT Datindo Entrycom, Jl. Hayam
     Wuruk No. 28 Fl. 2 Jakarta 10120 no later than May 26, 2025.
  5. If Shareholders or their Proxies will attend the Meeting, they are required to
     submit a photocopy of their Resident Identity Card (KTP) or other form of
     identification. Shareholders who are legal entities are required to submit a
     photocopy of the Articles of Association and any amendments thereto as well as
     the latest composition of the Management to the Meeting Officer before entering
     the Meeting Room.
  6. To facilitate the organization and orderliness of the Meeting, Shareholders or their
     authorized Proxies are kindly requested to be at the Meeting venue no later than
     30 (thirty) minutes before the Meeting starts, Shareholder registration will close
     30 (thirty) minutes before the meeting will be held at 1.30 p.m.


                                Jakarta, May 9, 2025
                             PT Wijaya Karya Beton Tbk
                                      Directors