20240405_WTON_Pengumuman RUPS_31625128_lamp1.pdf

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                                               NOTIFICATION
                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                         PT Wijaya Karya Beton Tbk.



Hereby, we would like to notify Shareholders of PT Wijaya Karya Beton Tbk, (hereinafter shall be referred to as “The
Company”), that the Company shall convene an Annual General Meeting of Shareholders (hereinafter referred to
as “AGM”) in Jakarta, on Friday, May 17, 2024. Pursuant to a provision of the Articles of Association of the Company
and Regulation of Financial Service Authority of Indonesia No. 15/POJK.04/2020.

The call of the AGM shall be announced in Bahasa Indonesia and English through the website eASY.KSEI, website of
Indonesia’s Stock Exchange and website of the Company (www.wika-beton.co.id) on Thursday, April 25, 2024.

Shareholders who are authorized to attend the AGM shall mean shareholders whose names are registered in the
Register of Shareholders of the Company on Wednesday, April 24, 2024, until 3.30 pm and/ or shareholders of the
Company at the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the time of the closing of the
stock trading of the Company at Indonesia’s Stock Exchange (IDX) on Wednesday, April 24, 2024.

Every proposal of shareholders of the Company shall be incorporated in the Agenda of AGM, provided that it
fulfills and meets provisions set forth as follows: the relevant proposal: (i) submitted by 1 (one) or more
shareholders representing 1/20 (one per twenty) or more than total entire shares with voting rights; (ii) has been
delivered in writing no later than 7 (seven) days prior to a call of the meeting, i.e. April 18, 2024; (iii) at the
Directors’ sole discretion, it is deemed that the proposal has a direct relation to the company’s business.



                                               Jakarta, April 5, 2024

                                            PT Wijaya Karya Beton Tbk.
                                                    Directors

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Wijaya Karya Beton Tbk. p.1 ×8

unresolved org PT Kustodian Sentral Efek Indonesia p.1

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