20240716_WEGE_Pemanggilan RUPS_31684459_lamp2.pdf

   Company's Shareholder Register (Daftar Pemegang Saham, “DPS”) at least 1 (one) business day before the
   invitation date, i.e. Tuesday, 6 August 2024, and/or holders of the Company’s shares in Securities Sub
   Account (Sub Rekening Efek) at the KSEI by the end of the Indonesia Stock Exchange’s trading day on
   Tuesday, 6 August 2024 at 16:0 WIB.
3. Pursuant to Article 18 Section (1) of the POJK 15/2020, the Company will provide Meeting materials from the
   date of the Meeting Invitation and can be downloaded from the Company’s website at
   https://investor.wikagedung.co.id/gms.html
4. Shareholders who will attend the Meeting electronically must register their attendance using the eASY.KSEI
   platform provided by KSEI at https://akses.ksei.co.id/. The electronic registration form can be accessed from
   the date of this Meeting Invitation and will be closed 30 (thirty) minutes before the Meeting, i.e. at 13.30 WIB.
5. Shareholders who will attend and/or electronically delegate their attendance using the eASY.KSEI platform
   must observe the following:
   (i) Individual domestic shareholders who wish to participate in the online Meeting but have not declared
         their attendance or named a proxy on the eASY.KSEI platform by the cut-off date as referred to in
         paragraph 4, are required to complete their registration by the date of the Meeting before the Company
         closes the online registration form.
   (ii) Individual domestic shareholders who have declared their attendance but have not voted for a minimum
         of 1 (one) Meeting agenda on the eASY.KSEI platform by the cut-off date as referred to in paragraph 4,
         are required to complete their registration by the date of the Meeting before the Company closes the online
         registration form.
   (iii) Shareholders who have granted proxy to the Independent Representative named by the Company or to
         their Individual Representative but have not voted for a minimum of 1 (one) Meeting agenda on the
         eASY.KSEI platform by the cut-off date as referred to in paragraph 4, will have their registration completed
         by their proxy on the eASY.KSEI platform by the date of the Meeting before the Company closes the
         online registration form.
   (iv) Shareholders who have granted proxy to their own agent or an Intermediary (Custodian Bank or Securities
         Company) and have voted on the eASY.KSEI platform by the cut-off date as referred to in paragraph 4,
         will have their registration completed by their proxy on the eASY.KSEI platform by the date of the Meeting
         before the Company closes the online registration form.
   (v) Shareholders who have declared their attendance or granted proxy to the Independent Representative
         named by the Company or to their Individual Representative, and have voted for a minimum of 1 (one)
         Meeting agenda on the eASY.KSEI platform by the cut-off date as referred to in paragraph 4, are not
         required to complete their registration or have their registration completed by their proxy on the eASY.KSEI
         platform by the date of the Meeting. Their shareholdings will be automatically counted into the Meeting
         quorum and their votes will be automatically tallied in the Meeting.
   (vi) Any delays or failure to complete the electronic registration as referred to in paragraphs (i) to (iv) for
         whatever reason will result in the shareholders and their proxy not able to participate in the electronic
         Meeting. In such cases, their shareholdings will not be counted into the Meeting quorum.

6. Registration guidelines, registration, user’s guides, and further description of the eASY.KSEI platform is
   available on the KSEI’s website at https://akses.ksei.co.id and https://easy.ksei.co.id. The Meeting Rules of
   Procedure is available on the Company’s website at https://investor.wikagedung.co.id/gms.html.

7. In the event Shareholders are unable to access the eASY.KSEI at https://akses.ksei.co.id, Shareholders may
   instead     download     the    power     of  attorney    form     on   the    Company’s       website    at
   https://investor.wikagedung.co.id/gms.html to delegate their attendance and cast their votes in the Meeting.
   The hardcopy of the completed power of attorney form must be delivered to the Company’s Securities
   Registrar (“BAE”), PT Datindo Entrycom, having its address at Jl. Hayam Wuruk No. 28, Jakarta 10220,
   Phone: (021) 3508077. The delivery deadline is no later than 3 (three) business days before the date of the
   Meeting, i.e. Friday, 2 August 2024 at 15.00 WIB.

8. The Notary, assisted by the Company’s BAE, will review and tally each vote of each Meeting Agenda to
   resolve each Meeting Agenda. The votes tallied will include those casted on the eASY.KSEI platform and
   those casted in the Meeting.


                                          Jakarta, 16 July 2024
                                 PT Wijaya Karya Bangunan Gedung Tbk.

                                                Directors