20260625_NASI_Pengumuman RUPS_32104640_lamp2.pdf

                                                                               Jl. Prof. Dr. Latumenten No. 35 I/J
                                                                               RT 006/RW 006, Angke - Jakarta Barat
                                                                               DKI Jakarta 11330
                                                                               +6221 631 6994
                                                                               admin@wahanaintimakmur.com

                                                                               www.wahanaintimakmur.com



                                     ANNOUNCEMENT
                                 TO THE SHAREHOLDERS OF
                                PT WAHANA INTI MAKMUR Tbk
                                        ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that the
Company will hold an Extraordinary General Meeting of Shareholders (the “Meeting”) on Monday,
03 August 2026, with reference to the provisions as stated below:
    A. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
       concerning the Plan and Organizing of the General Meeting of Shareholders of Public Company
       (“POJK 15/2020”);
    B. POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting
       of Shareholders of Public Company;
    C. Discretion of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA
       regarding the implementation of the KSEI Electronic General Meeting System (eASY.KSEI)
       Facility in the process of holding the GMS for Securities Issuers that are Public Companies
       (“KSEI Regulations”).

In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020,
the Invitation to the Meeting will be published in the e-GMS provider website, Stock Exchange website
and on the Company's website, using the Indonesian language and foreign language with the provision
that the foreign language used is at least English, on Friday, 10 July 2026.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company
whose names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior
to the Invitation to the Meeting, namely on Thursday, 09 July 2026.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who
represent 1/20 (one twenty) or more of the total shares with voting rights, no later than 7 (seven) days
prior to the date of the Invitation to the Meeting, provided that each shareholder proposal that will be
included in the agenda of the Meeting, must comply with the provisions in the Articles of Association
of the Company and POJK 15/2020, namely that the proposal concerned : (i) is proposed in good faith;
(ii) consider the interests of the Company; (iii) constitutes an agenda that requires a resolution of the
Meeting; (iv) include reasons and materials for proposed agenda items; and (v) does not conflict with
the prevailing laws and the Articles of Association of the Company.

Additional Information for the Shareholders:
   A. The shareholders may grant power of attorney to attend the Meeting and include voting
       selection in each agenda of the Meeting, through the KSEI Electronic General Meeting System
       (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-
       Rups Provider;
   B. The granting/amendment of power of attorney, including the electronic voting as referred to in
       letter a above, must be made no later than 1 (one) working day prior to the holding of the
       Meeting, namely until Friday, 31 July 2026.



                                       Jakarta, 25 June 2026
                                PT WAHANA INTI MAKMUR Tbk
                                 Board of Directors of the Company