20240508_BSBK_Pemanggilan RUPS_31636489_lamp2.pdf

Direksi berencana menyampaikan usulan penggunaan Laba Bersih Perseroan Tahun

BSB Buku 2023.
PAN

3. Penetapan gaji atau honorarium dan tunjangan untuk tahun buku 2024 bagi anggota
Direksi dan Dewan Komisaris Perseroan.
Penjelasan:
Sesuai ketentuan Pasal 11 ayat 6 dan Pasal 14 ayat 6 Anggaran Dasar Perseroan
juncto Pasal 96 dan Pasal 113 UUPT, gaji dan tunjangan bagi para anggota Direksi
serta gaji atau honorarium dan tunjangan bagi para anggota Dewan Komisaris
jumlahnya ditetapkan RUPS.

4. Penunjukan Kantor Akuntan Publik Terdaftar (termasuk Akuntan Publik Terdaftar yang
tergabung dalam Kantor Akuntan Publik Terdaftar) untuk mengaudit/memeriksa
buku-buku Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2024.

Penjelasan:

Sesuai ketentuan Pasal 19 ayat 2 huruf c Anggaran Dasar Perseroan juncto Pasal
59 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), penunjukan dan pemberhentian akuntan publik dan/atau kantor akuntan
publik yang akan memberikan jasa audit atas informasi keuangan historis tahunan
wajib diputuskan dalam RUPS dengan mempertimbangkan usulan Dewan Komisaris,
dalam mata acara ini akan diusulkan penunjukan Kantor Akuntan Publik yang terdaftar
di OJK untuk melakukan audit atas Laporan Keuangan Perseroan tahun berjalan,
termasuk audit pengendalian internal atas pelaporan keuangan sesuai ketentuan yang
berlaku.

5. Laporan dan Pertanggungjawaban Realisasi Penggunaan Dana Hasil Penawaran
Umum.
Penjelasan:
Berdasarkan ketentuan Pasal 6 ayat 1 dan ayat 2 Peraturan Otoritas Jasa Keuangan
No. 30/POJK.04/2015 tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran
Umum (“POJK 30/2015”). Dalam mata acara ini, Direksi Perseroan memberikan
laporan pertanggungjawaban realisasi penggunaan dana hasil Penawaran Umum
Perdana Saham yang telah digunakan seluruhnya untuk pembelian lahan, modal kerja
dan biaya operasional.

Ketentuan Umum:

1. Pemanggilan Rapat ini merupakan undangan resmi sesuai dengan ketentuan Pasai 52
ayat 1 POJK 15/2020 juncto Pasal 21 ayat 11 a (i) Anggaran Dasar Perseroan, sehingga
tidak diperlukan lagi pengiriman undangan tersendiri kepada Pemegang Saham
Perseroan.

2. Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat Perseroan
adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemer
Saham pada hari Selasa, tanggal 07 Mei 2024, pukul 16.00 MB.

3. Penyelenggaraan Rapat Perseroan secara elektronik akan menggunakan abikasi
@ASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) dengan

(A Mamiar at PAM Group)

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, Balikpapan 76114
Telp. (62-21) 345 3888, Fax (52-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765999

»
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BSB memperhatikan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Kemen Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik

(“POJK 16/2020”) juncto Pasal 24 Anggaran Dasar Perseroan.

4. Sehubungan dengan adanya penyelenggaraan Rapat melalui aplikasi eASY.KSEI
sebagaimana dimaksud di atas maka keikutsertaan Pemegang Saham dalam Rapat,
dapat dilakukan dengan mekanisme sebagai berikut:

a. hadir secara elektronik dalam Rapat atau memberikan kuasa secara elektronik
melalui aplikasi eASY.KSEI:

b. hadir dalam Rapat secara fisik: atau

C. memberikan kuasa dengan menggunakan format surat kuasa tertulis sebagaimana
dimaksud pada butir 10 huruf b Ketentuan Umum ini.

5. Pemegang Saham yang hadir secara elektronik atau melakukan pemberian kuasa secara
elektronik (e-Proxy) melalui aplikasi eASY.KSEI sebagaimana dimaksud pada butir 4
huruf a Ketentuan Umum ini harus memperhatikan hal-hal sebagai berikut:

a. Pemegang Saham Perseroan yang dapat menggunakan aplikasi eASY.KSEI adalah
pemegang saham yang sahamnya disimpan dalam penitipan kolektif KSEI:

b. Pemegang Saham Perseroan harus terlebih dahulu terdaftar dalam fasilitas Acuan
Kepemilikan Sekuritas KSEI (“AKSes KSEI"). Bagi Pemegang Saham yang belum
terdaftar, harap terlebih dahulu melakukan registrasi melalui situs web
(https://akses.ksei.co.id/):

c. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses
menu eASY.KSEI, submenu Login eASY.KSEI yang berada pada fasilitas AKSes
KSEI (https://akses.ksei.co.id/).

Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai aplikasi

@ASY.KSEI (e-Proxy dan e-Voting) dapat dilihat pada situs web (https://akses.ksei.co.id/).

6. Pemegang Saham Perseroan atau kuasanya yang akan hadir secara elektronik melalui
aplikasi eASY.KSEI sebagaimana dimaksud pada butir 4 huruf a Ketentuan Umum ini,
harap memperhatikan hal-hal sebagai berikut:

a. Pemegang Saham Perseroan dapat mendeklarasikan kehadirannya secara
elektronik sampai dengan tanggal 29 Mei 2024 pukul 12.00 WIB ("Batas Waktu
Deklarasi Kehadiran"), dan memberikan suaranya melalui eASY.KSEI sejak tanggal
Pemanggilan ini sampai dengan Batas Waktu Deklarasi Kehadiran.

b. Untuk:

i. Pemegang Saham Perseroan yang belum melakukan deklarasi kehadiran
secara elektronik sampai dengan batas waktu sebagaimana dimaksud pada
butir 6 huruf a Ketentuan Umum ini:

ii. Pemegang Saham Perseroan yang telah melakukan deklarasi kehadiran secara
elektronik namun belum memberikan pilihan suara sampai dengan Batas Waktu
Deklarasi Kehadiran:

iii.” Perwakilan Pemegang Saham dan pihak independen yang telah ditunjuk oleh
Perseroan (PT. BIMA REGISTRA selaku Biro Administrasi Efek Perseroan
(“BAE”) yang telah menerima kuasa dari Pemegang Saham Perseroan, namun
Pemegang Saham yang bersangkutan belum menetapkan pilihan suara sampai
dengan Batas Waktu Deklarasi Kehadiran:

(iv) Partisipan KSEl/intermediary (Bank Kustodian atau Perusahaan Efek) ea
telah menerima kuasa dari Pemegang Saham Perseroan yang telah
menetapkan pilihan suara dalam aplikasi eASY.KSEI:

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Pamen
(PT Wulandari Bangun Laksana, Tok
(Mama at PAI Graui
Jakarta Office: Balikpapan Office
Jl. Batu Jajar No. 37, Jakarta 10120, Indonesia Jl. Jend. Sudirman No. 47 PAM Tower Blok G Komplek Balikpapan Superblock stail

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

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BSB wajib melakukan registrasi melalui aplikasi eASY.KSEI pada tanggal pelaksanaan
ina dandan Rapat dari pukul 16.00 WIB sampai dengan 17.00 WIB.

C. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan
alasan apapun akan mengakibatkan Pemegang Saham atau kuasanya tidak dapat
menghadiri Rapat secara elektronik serta kepemilikan sahamnya tidak
diperhitungkan dalam kuorum kehadiran.

7. Untuk Pemegang Saham Perseroan dalam bentuk warkat/script dapat memberikan
kuasa dengan menggunakan format surat kuasa tertulis yang tersedia di situs web
Perseroan (https://investor.balikpapansuperblock.com/).

8. Bagi Pemegang Saham Perseroan atau kuasanya yang hendak menghadiri Rapat secara
fisik sebagaimana dimaksud pada butir 4 huruf b Ketentuan Umum ini maka Pemegang
Saham Perseroan atau kuasanya tersebut wajib menyerahkan kepada petugas
pendaftaran, asli Konfirmasi Tertulis Untuk Rapat (selanjutnya disebut “KTUR”) dan asli
Kartu Tanda Penduduk (selanjutnya disebut “KTP”) atau tanda pengenal lainnya sebelum
memasuki ruang Rapat. Bagi wakil Pemegang Saham Perseroan yang berbentuk badan
hukum, selain menyerahkan asli KTUR dan fotokopi KTP atau tanda pengenal lainnya,
juga harus menyerahkan fotokopi anggaran dasar yang terakhir dan akta pengangkatan
pengurus terakhir dari badan hukum yang diwakilinya.

9. Dalam hal terdapat Pemegang Saham atau kuasanya yang telah menyatakan atau
mendaftarkan kehadirannya secara elektronik, namun kemudian Pemegang Saham atau
kuasanya tersebut hadir secara fisik dalam Rapat, Perseroan akan membatalkan
kehadiran Pemegang Saham atau kuasanya secara elektronik dimaksud di aplikasi
@ASY.KSEI.

10. Pemegang Saham Perseroan dapat diwakili oleh kuasanya:

a. dengan memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI
sebagaimana dimaksud pada butir 4 huruf a Ketentuan Umum ini dengan ketentuan
Pemegang Saham wajib menyampaikan kuasa dan/atau suaranya, melakukan
perubahan penunjukan penerima kuasa dan/atau pilihan suara untuk mata acara
Rapat, maupun melakukan pencabutan kuasa, secara elektronik melalui aplikasi
@ASY.KSEI sejak tanggal Pemanggilan ini sampai dengan Batas Waktu Deklarasi
Kehadiran:

b. dengan menggunakan format surat kuasa tertulis yang tersedia pada situs web
Perseroan (https://investor.balikpapansuperblock.com/), dengan ketentuan:

i. Pemegang Saham Perseroan tidak berhak memberikan kuasa kepada lebih dari
seorang kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara
yang berbeda:

ti. Dalam hal surat kuasa sebagaimana disebut pada butir 10 huruf b Ketentuan
Umum ini ditandatangani di luar wilayah Republik Indonesia maka surat kuasa
harus diapostile oleh lembaga yang berwenang:

iii. ' Format surat kuasa dapat diunduh pada situs web Perseroan dan apabila telah
diisi lengkap wajib disampaikan kepada BAE yang beralamat kantor di :
Satrio Tower Lantai 9 A2
Jl.Prof Dr. Satrio Blok C4, Kuningan Setiabudi
Jakarta Selatan 12950 Indonesia
pada setiap hari kerja sejak tanggal Pemanggilan Rapat sampai di
selambat-lambatnya pada hari Senin, tanggal 27 Mei 2024 sampai dengan puk SL —
16.00 MB. |

—- WBL
(PT Wulandari Bangun Laksana, Tok

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,
Telp. (62-21) 345 3888, Fax (62-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765009

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BSB

BALIKPAPAN
SUPERBLOCK

11.

12

13.

14.

C. apabila anggota Direksi, Dewan Komisaris dan karyawan Perseroan bertindak selaku
kuasa dalam Rapat maka suara yang dikeluarkan tidak diperhitungkan dalam
pemungutan suara.

Materi yang berkenaan dengan Rapat tersedia dan dapat diakses melalui situs web

Perseroan (hitps://investor.balikpbapansuperblock.com/), sejak tanggal Pemanggilan

Rapat ini sampai dengan hari pelaksanaan Rapat.

Pemegang Saham Perseroan atau kuasanya dapat menyaksikan pelaksanaan Rapat

yang sedang berlangsung melalui webinar Zoom dengan mengakses menu eASY.KSEI,

submenu Tayangan RUPS yang berada pada fasilitas AKSes KSEI

(https://akses.ksei.co.id/) atau pada menu Tayangan RUPS pada AKSes KSEI mobile,

dengan ketentuan:

a. Pemegang Saham Perseroan atau kuasanya telah terdaftar di aplikasi eASY.KSEI
paling lambat tanggal 29 Mei 2024 pukul 12.00 WIB.

b. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap
peserta akan ditentukan berdasarkan first come first serve basis. Bagi Pemegang
Saham Perseroan atau kuasanya yang tidak mendapatkan kesempatan untuk
menyaksikan pelaksanaan Rapat melalui Tayangan RUPS tetap diandgap sah hadir
secara elektronik serta kepemilikan saham dan pilihan suaranya diperhitungkan
dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI.

Cc. Pemegang Saham Perseroan atau kuasanya yang hanya menyaksikan pelaksanaan
Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada
aplikasi eASY.KSEI, maka kehadiran Pemegang Saham atau kuasanya tersebut
dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran
Rapat.

Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI
dan/atau Tayangan RUPS, pemegang saham atau penerima kuasanya disarankan
menggunakan peramban (browser) Mozilla Firefox.
Apabila setelah tanggal Pemanggilan ini terdapat perubahan teknis operasional pada
aplikasi eASY.KSEI, atau perubahan peraturan, panduan dan/atau penjelasan KSEI
terkait dengan penyelenggaraan Rapat secara elektronik melalui aplikasi eASY.KSEI,
maka perubahan tersebut berlaku terhadap pelaksanaan Rapat, dan seluruh pengaturan
dalam Ketentuan Umum ini yang terkait dengan penyelenggaraan Rapat secara
elektronik melalui aplikasi eASY.KSEI tersebut dianggap disesuaikan dengan perubahan
tersebut.

Catatan Tambahan:

Pemegang Saham atau kuasanya dapat menghadiri Rapat secara elektronik ataupun hadir
secara fisik dalam Rapat. Bagi Pemegang Saham atau kuasanya yang hadir secara fisik wajib
mengikuti protokol pada tempat Rapat yang telah ditetapkan oleh Perseroan, antara lain

sebagai berikut:

1) Pemegang Saham Perseroan atau kuasanya diminta dengan hormat agar berada di
tempat Rapat pada pukul 16.00 WIB, agar Rapat dapat dimulai tepat waktu. Pendaftaran
akan ditutup pada pukul 17.00 WIB. Pemegang Saham atau kuasa Pemegang Sahai
yang hadir setelah pendaftaran ditutup akan dianggap tidak hadir, oleh karenanya ti €

Pena mi (5
PT Wulandari Bangun Laksana, Tok: ESA
WA Mambar at PAN Group Co —
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,

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

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S dapat mengajukan usul dan/atau pertanyaan serta tidak dapat mengeluarkan suara

DALIEPATA dalam Rapat.

2) Perseroan menyediakan makanan dan minuman.

3) Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara
pelaksanaan Rapat akan diumumkan pada situs web Perseroan
(https://investor.balikpapansuperblock.com/).

4) Apabila terdapat situasi darurat sehingga Perseroan terpaksa tidak dapat
menyelenggarakan Rapat secara fisik, maka Perseroan akan mengadakan Rapat secara
elektronik tanpa kehadiran Pemegang Saham dengan menyampaikan pemberitahuan
terlebih dahulu kepada Pemegang Saham Perseroan.

117
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Balikpapan, 08 Mei 2024
PT WULANDARI BANGUN LAKSANA Tbk
Direksi

WBL

PT. Wulandari Bangun Laksana, Tbk

WBL
PT Wlandar Bangun Layan, Tok

(A Mombor 1 PAM Group)

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

BSB INVITATION TO

BENDA BAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WULANDARI BANGUN LAKSANA Tbk (“COMPANY”)

The Board of Directors of the Company hereby invites the Shareholders of the Company to
attend the Annual General Meeting of Shareholders (the “Meeting”) which will be held on:

Day/Date : Thurday, 30 May, 2024

Waktu : 16.00 Western Indonesian Time - finish

Place : Hotel Yello Harmoni Jakarta, Hayam Wuruk St No. 6, Kebon Kelapa, Gambir
Central Jakarta City, Jakarta 10120

Agenda of the Meeting:

1. Approval of the Annual Report including the Company's Financial Statements and the
Board of Commissioners' Report on its Supervisory Duties for the financial year ended
December 31, 2023 and granting release and discharge of liability (acguit et decharge)
to all members of the Board of Directors for their management actidns and to all
members of the Board of Commissioners of the Company for their supervisory actions
during the financial year ended December 31, 2023.

Explanation:

According to Article 19, paragraph 2, section a of the Company's Articles of Association
juncto Article 69 of Law Number 40 of 2007 concerning Limited Liability Companies
("the Company Law"), the Company's Financial Statements and the Board of
Commissioners' Report on its Supervisory Duties need approval from the General
Meeting of Shareholders (GMS). In this agenda, the Company's Board of Directors
suggests to: (a) approve the Company's Annual Report for the financial year ended
December 31, 2023: (b) ratify the Supervisory Duties Report of the Company's Board
of Commissioners for the fiscal year ending December 31, 2023: (c) ratify the
Company's Financial Statements for the financial year ended December 31, 2023: (d)
grant release and discharge to all members of the Board of Directors for their
management actions and to the members of the Company's Board of Commissioners
for their supervisory actions taken during the financial year ended December 31, 2023,
as long as these actions are recorded in the Company's Annual Report and Financial
Statements for the financial year ended December 31, 2023, along with their
supporting documents.

2. Approval of the Company's Net Profit for the financial year ended December 31, 2023.
Explanation:
In accordance with the provisions of Article 25 paragraph 1 of the Company's Articles
of Association juncto Article 71 of the Company Law, the utilization of the Company's
Net Profit is determined in the General Meeting of Shareholders (GMS). In this agenda
item, the Board of Directors plans to propose the utilization ofthe Company Net Profit
for the 2023 Financial Year for dividends and Retained Eamings.

3. Determination of salaries or honorarium and allowances for the 2024 financial year for
the members of the Company's Board of Directors and Board of Commissioners:

P2

ABU &
PT Wulandari Bangun Laksana, Tbk

UM Mambor af PAM Group)

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, Balikpapan 76144
Telp. (62-21) 345 3888, Fax (62-21) 351 0483 Telp. 0542 - 765888 - Fax. 0542 765999 Se,

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