20240425_WTON_Pemanggilan RUPS_31629724_lamp2.pdf

  2. The 5th Meeting Agenda is related to the ratification of the Integrated Governance
     Policy and Guidelines for the Principles of Management of Subsidiaries and
     Integrated Governance of PT Wijaya Karya (Persero) Tbk.
  3. The 6th Meeting Agenda is related to changes and/or adjustments to the
     Company's Articles of Association.
  4. The 7th Meeting Agenda relates to the end of the term of office of the Company's
     Independent Commissioners and proposals from the Majority Shareholders
     regarding changes to the composition of the Company's Board of Directors.

Notes:
  1. Shareholders who are entitled to attend the Meeting are Company Shareholders
     whose names are registered in the Company's Register of Shareholders (DPS)
     and/or owners of Company shares in securities sub-accounts at PT Kustodian
     Sentral Efek Indonesia at the close of Share Trading on the Indonesia Stock
     Exchange on the date April 24, 2024.
  2. 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.
  3. The Company appeals to Shareholders who are entitled to attend the Meeting
     whose shares are in the collective custody of KSEI, to grant power of attorney to
     the Proxy appointed by the Company, namely officers from the Company's
     Securities Administration Bureau, namely PT Datindo Entrycom, through the
     Electronic General Meeting System facility. KSEI (eASY.KSEI) in the link
     https.//akses.ksei.co.id provided by KSEI as a mechanism for providing electronic
     power of attorney in the process of holding the Meeting.
  4. In the event that Shareholders cannot access eASY.KSEI, Shareholders can
     download the power of attorney contained on the Company's website www.wika-
     beton.co.id and send a copy/scan of the power of attorney that has been signed
     on the seal via email to DM@datindo.com and send the original power of
     attorney to the address PT Datindo Entrycom, Jl. Hayam Wuruk No. 28 Fl. 2
     Jakarta 10120 no later than May 14 2024.
  5. 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 who are legal entities are required to submit a
     photocopy of the Articles of Association and any amendments thereto as well as
     the latest composition of the Management to the Meeting Officer before entering
     the Meeting Room.
  6. To facilitate the organization and orderliness 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 starts, Shareholder registration will close
     30 (thirty) minutes before The meeting will be held at 13.30 WIB.


                                Jakarta, April 25, 2024
                             PT Wijaya Karya Beton Tbk.
                                      Directors