20260618_WTON_Pemanggilan RUPS_32102163_lamp2.pdf

Notes:
1. The Company does not send separate invitations to the Shareholders, considering that this
     Meeting Invitation has been made in accordance with the provisions of Article 14 paragraph
     (7) of the Company's Articles of Association in conjunction with Article 17 and Article 52 of the
     Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning
     and Implementation of General Meetings of Shareholders of Public Companies. Therefore,
     this Meeting Invitation serves as an official invitation for the Company's Shareholders. This
     Meeting Invitation can be accessed through the eASY.KSEI application, the Stock Exchange
     website, and the Company's website.
2.   Shareholders entitled to attend the Meeting are the Company's Shareholders whose names
     are recorded in the Company's Shareholders Register (DPS) and/or the Company's
     shareholders in the securities sub-account at PT Kustodian Sentral Efek Indonesia at the
     close of Share Trading on the Indonesia Stock Exchange on June 17, 2026.
3.   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.
4.   Shareholders who are entitled to attend the Meeting whose shares are deposited in the
     collective custody of KSEI, may attend physically or grant power of attorney to the Attorney
     appointed by the Company, namely an officer from the Company's Securities Administration
     Bureau, namely PT Datindo Entrycom, through the KSEI Electronic General Meeting System
     (eASY.KSEI) facility at the link https.//akses.ksei.co.id no later than 1 (one) working day
     before the Meeting is held, on July 9, 2026 at 12.00 WIB. Registration guide, usage and
     further explanation regarding eASY.KSEI can be accessed on the eASY.KSEI Application.
5.   In the event that Shareholders are unable to access eASY.KSEI, Shareholders can download
     the power of attorney on the Company's website www.wika-beton.co.id and send a copy/scan
     of the power of attorney signed on the 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 Lt.
     2 Jakarta 10120 no later than July 7, 2026.
6.   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 in
     the form of a Legal Entity must submit a photocopy of the Articles of Association and any
     amendments thereto, including the latest composition of the Management, to the Meeting
     Officer before entering the Meeting Room.
7.   To facilitate the arrangement and order 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 begins. Shareholder registration will close 30 (thirty) minutes before the
     Meeting, namely at 15.30 WIB.

                                      Jakarta, June 18, 2026
                                    PT Wijaya Karya Beton Tbk
                                             Directors