20240508_BSBK_Pemanggilan RUPS_31636489_lamp1.pdf

BSB Explanation:

BALIKPAPAN Pursuant to Article 11 paragraph 6 juncto Article 14 paragraph 6 of the Company's
| Ka Articles of Association, the amount of remuneration for members of the Board of
Directors and Board of Commissioners is determined by the GMS.

4. Appointment of Registered Public Accounting Firm (including Registered Public
Accountant that isa member of a Registered Public Accounting Firm) to audit/examine
the Company's books for financial year ended December 31, 2024
Explanation:

In accordance with Article 19 paragraph 2 letter c of the Company's Articles of
Association juncto Article 59 of the Financial Services Authority Regulation Number
15/POJK.04/2020 regarding the Plan and Conduct of General Meetings of
Shareholders of Public Companies ("POJK 15/2020”), the appointment and dismissal
Of public accountants and/or public accounting firms to audit the annual historical
financial information must be decided in GMS considering the proposal from the Board
of Commissioners. In this agenda item, the appointment of a Public Accounting Firm
registered with the Financial Services Authority will be proposed.to audit the
Company's Financial Statements for the current year, including internal control audits
on financial reporting as reguired by applicable regulations.

5. Report and Accountability for the Realization of Use of Public Offering Proceeds..

Explanation:

In accordance with Article 6 paragraph 1 and paragraph 2 of the Financial Services
Authority Regulation number 30/POJK.04/2015 concerning Report on the Realization
of Use of Proceeds (“POJK 30/2015”). In this agenda item, the Company's Board of
Directors provides an accountability report on the realization of the uses of funds from
the Initial Public Offering of shares which have been use in whole for land purchase,
working capital and operational costs.

General provisions:
1. This meeting invitation is an official invitation in accordance with the provisions of
Article 52 paragraph 1 of POJK 15/2020 juncto Article 21 paragraph 10 a (i) of the
Company's Articles of Association, hence, separate invitations to the Company's
Shareholders are no longer reguired.

2. Shareholders of the Company who are entitled to attend or be represented in the GMS
are the Shareholders whose names are recorded in the Shareholder Register on
Tuesday, May 07, 2024, at 16:00 PM WIB.

3. The Meeting will be conducted electronicaliy using the eASY.KSEI application
provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), in accordance with the
Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the
Implementation of Electronic General Meetings of Shareholders of Public Companies
("POJK 16/2020”) juncto Article 24 of the Company's Articles of Association.

4. In relation to the organization of the Meeting through the eASY.KSEI application as
mentioned above, Shareholders' participation in the Meeting can be carried out
through the following mechanisms:

a. Participating electronically in the Meeting or granting electronic proxy throughithe:
@ASY.KSEI application:
b. Physically attending the Meeting: or

WBL ai
Soon ma. n
PT Wiandar Bangun aksana, Tok
(AMambar at PAN Oraupi —
Jakarta Office: Balikpapan Office
Jl. Batu Jajar No. 37, Jakarta 10120, Indonesia Jl. Jend. Sudirman No. 47 PAM Tower Blok G Komplek Balikpapan Superblock stall Kuda, Baikpapa 78114

Telp. (62-21) 345 3888, Fax (62-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765999

BSB c.  Granting proxy using the written proxy form as referred to in number 10 letter (b)

BALIKPAPAN of these General Provisions.
SUPERBLOCK

5. Shareholders who participate electronically or provide electronic proxies (e-Proxy)
through the eASY.KSEI application as referred to in number 4 letter a of these General
Provisions must observe the following:

a. Shareholders of the Company eligible to use the eASY.KSEI application are
shareholders whose shares are held in collective custody by KSEI:

b. Shareholders of the Company must first be registered in the KSEI Securities
Ownership Reference Facility ("AKSes KSEI"). For Shareholders who are not yet
registered, please first register through the website (httos://akses.ksei.co.id/):

Cc. To use the eASY.KSEI application, Shareholders can access the eASY.KSEI
menu, submenu Login eASY.KSEI located in the AKSes KSEI facility
(https://akses.ksei.co.id/).

6. Shareholders of the Company or their proxies who will attend electronically through
the eASY.KSEI application as referred to in number 4 letter a of these General
Provisions, please pay attention to the following:

a. Shareholders of the Company can deciare their attendance electronically until
May 29, 2024, at 12:00 PM WIB (“Attendance Declaration Deadline"), and cast
their votes through eASY.KSEI from the date of this invitation until the Attendance
Declaration Deadline.

b. For:

i. Shareholders of the Company who have not declared their attendance
electronically by the deadline as referred to in number 6 letter a of these
General Provisions,

i. Shareholders of the Company who have declared their attendance
electronically but have not cast their votes until the Attendance Declaration
Deadline,

li. Representatives of Shareholders and independent parties appointed by the
Company (PT. BIMA REGISTRA as the Company's Securities Administration
Bureau ("BAE") who have received proxies from Shareholders, but the
relevant Shareholders have not determined their voting preferences until the
Attendance Declaration Deadline,

iv. Participants of KSEl/Intermediaries (Custodian Banks or Securities
Companies) who have received proxies from Shareholders of the Company
who have determined their voting preferences in the eASY.KSEI application:

are reguired to register through the eASY.KSEI application on the Meeting date

from 16.00 PM MB to 17.00 PM WIB.

c. Delay or failure in the electronic registration process for any reason will result in
Shareholders or their proxies being unable to attend the Meeting electronically
and their share ownership will not be counted in the guorum of attendance.

7. For Shareholders of the Company in the form of certificates/scripts, you can provide
proxies using the available written proxy form format provided on the Company's
website (https://investor.balikpapansuperblock.com).

8. For Shareholders of the Company or their proxies who intend to attend the Meeting
physically as referred to in number 4 letter b of these General Provisions, the
Shareholders of the Company or their proxies must submit to the registration officer
the original Written Confirmation for the Meeting (hereinafter referred to as "KTI
and the original Identity Card (hereinafter referred to as "KTP") or other identifi
before entering the Meeting room. For proxies of Shareholders of the Company
form of legal entities, in addition to submitting the original KTUR and a photocopy of

Jakarta Office: Balikpapan Office Kk
Jl. Batu Jajar No. 37, Jakarta 10120, Indonesia Jl. Jend. Sudirman No. 47 PAM Tower Blok G Komplek Balikpapan Superblock stall
Telp. (62-21) 345 3888, Fax (62-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765099

BALIKPAPAN
SUPERBLOCK

“WBL
(PT Wulandari Bangun Laksana, Tbk

(K Mambar at PAM Group

Jakarta Office:

Jl. Batu Jajar No. 37, Jakarta 10120, Indonesia
Telp. (62-21) 345 3888, Fax (62-21) 351 0483

the KTP or other identification, they must also submit a photocopy of the latest Articles
of Association and the latest appointment deed of the Board of Directors of the legal
entity they represent.

9. In the event that a Shareholder or their proxy has deciared or registered their
attendance electronically, but subseguentiy attends the Meeting physically, the
Company will cancel the Shareholders or proxy's electronic attendance as registered
in the eASY.KSEI application.

10. Shareholders of the Company may be represented by their proxies in the following
ways:

By providing electronic proxy (e-Proxy) through the eASY.KSEI application as

referred to in number 4 letter a of these General Provisions, with the condition that

Shareholders must submit proxies and/or its votes, make changes to the

appointment of proxy recipients and/or voting choices for Meeting agenda items,

or revoke proxies electronically through the eASY.KSEI application from the date
of this invitation until the Attendance Declaration Deadline:

By using the available written proxy form format provided on the Company's

website (https://investor.balikpapansuperblock.com), with the following

conditions: “

i. Shareholders of the Company are not allowed to grant proxies to more than
one proxy for a portion of their shareholding with different votes,

li. In case the proxy form referred to in number 10 letter b of these General
Provisions is signed outside the territory of the Republic of Indonesia, the
proxy form must be apostilled by authorized institution:

ii. The proxy form format can be downloaded from the Company's website and
when completed, it must be submitted to the Company's Securities
Administration Bureau (BAE) at the following address:

Satrio Tower Lantai 9 A2

JI.Prof Dr. Satrio Blok C4, Kuningan Setiabudi

Jakarta Selatan 12950 Indonesia

on any business day from the date of the Meeting invitation until the latest by
Monday, May 27, 2024, at 16:00 PM MB.

If members of the Board of Directors, Board of Commissioners, and employees of

the Company act as proxies in the Meeting, the votes they cast will not be counted

in the voting process.

11. The materials related to the Meeting are available and accessible through the
Company's website (https://investor.balikpapansuperblock.com), from the date of this
Meeting invitation until the day of the Meeting.

12. Shareholders of the Company or their proxies can observe the ongoing Meeting via
Zoom webinar by accessing the eASY.KSEI menu, "GMS Broadcast" submenu,
available in the AKSes KSEI facility (https://akses.ksei.co.id/) or through the "GMS
Broadcast" menu on the mobile AKSes KSEI application, with the following conditions:

b.

Shareholders of the Company or their proxies must be registered in the
@ASY.KSEI application no later than May 29, 2024, at 12:00 PM WB.

The GMS broadcast has a capacity of up to 500 participants, where the
attendance of each participant will be determined on a first-cometfirst-served
basis. Shareholders of the Company or their proxies who do not have the

opportunity to observe the Meeting via GMS Impressions will still be considered..

validly present electronically, and their share ownership and voting prefei
will be counted in the Meeting, as long as they have registered in the eASY.
application.

Balikpapan Office

Telp. 0542 - 765888 - Fax. 0542 765999

PA

Jl. Jend. Sudirman No. LI PAW Toner lok G Kompbk Bslkpapan Supeoc sa Kan 1

C. Shareholders of the Company or their proxies who only observe the Meeting via
era GMS broadcast but are not registered as present electronically in the eASY.KSEI
application will be considered invalidly present and will not be included in the

calculation of the Meeting's guorum.

13. To have the best experience using the eASY.KSEI application and/or GMS broadcast,
shareholders or their proxies are advised to use the Mozilla Firefox web browser.

14. If there are any technical operational changes to the eASY.KSEI application or
changes to regulations, guidelines, and/or explanations from KSEI related to the
conduct of electronic Meetings through the eASY.KSEI application after the date of
this invitation, then such changes will apply to the conduct of the Meeting, and all
provisions in these General Provisions related to the conduct of electronic Meetings
through the eASY.KSEI application are considered adjusted accordingly to those
changes.

Notes:

Shareholders or their proxies can attend the Meeting electronically or physically. Shareholders
or their proxies who physically attend the Meeting are reguired to adhere to the protocols at
the Meeting venue established by the Company, including the following:

1) Shareholders of the Company or their proxies are respectfully reguested to be at the
Meeting venue by 16.00WB so that the Meeting can start on time. Registration will be
closed at 17.00 WIB. Shareholders or proxies of Shareholders who arrive after registration
is closed will be considered absent, therefore unable to propose motions and/or
guestions, and will not be able to vote in the Meeting.

2) The Company does not provide souvenirs, food, and drinks.

3) If there are any changes and/or additions to the information regarding the Meeting
procedures, it” will be announced on the  Companys website
(https://investor.balikpapansuperblock.com).

4) In case of an emergency situation that prevents the Company from holding the Meeting
physically, the Company will conduct the Meeting electronically without Shareholder
attendance, with prior notification provided to the Shareholders of the Company.

PT WULANDARI BANGUN LAKSANA Tbk

Balikpapan, May 08, 2024 L
Board of Directors

WBL

PT. Wulandari Bangun Laksana, Tok

P--
WBL -
PT Wulandari Bangun Laksana, To
(ukur at PAN Gwepi
Jakarta Office: Balikpapan Office
Jl. Batu Jajar No. 37, Jakarta 10120, Indonesia Jl. Jend. Sudirman No. 47 PAM Tower Blok G Komplek Balikpapan Superblock stall Kuda, | Baktapan 0114

Telp. (62-21) 345 3888, Fax (62-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765999