20260826_WSBP_Pengumuman RUPS_32132781_lamp1.pdf

                                       PENGUMUMAN
                          RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                                PT WASKITA BETON PRECAST TBK

Direksi PT Waskita Beton Precast Tbk (“Perseroan”), berkedudukan di Jakarta Timur, dengan ini
mengumumkan kepada para pemegang saham Perseroan, bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat, tanggal 2 Oktober 2026, di
Jakarta.

Sesuai ketentuan Pasal 17 ayat (1) jo. Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”) dan Pasal 24 ayat 7 jo. ayat 16 Anggaran Dasar Perseroan, maka
Pemanggilan Rapat yang memuat Mata Acara Rapat akan diumumkan melalui situs web Perseroan,
situs web Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari
Kamis, 10 September 2026 (“Pemanggilan Rapat”).

Berdasarkan Pasal 23 ayat (2) POJK 15/2020 dan Pasal 24 ayat 13 huruf b Anggaran Dasar Perseroan,
Pemegang saham yang berhak hadir/diwakili adalah yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan dan/atau pemilik saham Perseroan dalam sub rekening efek penitipan kolektif KSEI
pada penutupan perdagangan saham pada tanggal 9 September 2026 sampai dengan pukul 16.00
WIB. Sesuai dengan Pasal 16 POJK 15/2020 dan Pasal 24 ayat 6 Anggaran Dasar Perseroan, pemegang
saham yang dapat mengusulkan Mata Acara Rapat adalah Pemegang Saham Seri A dan/atau 1 (satu)
pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara dan usul tersebut harus telah disampaikan kepada Direksi Perseroan paling
lambat 7 (tujuh) hari kalender sebelum tanggal Pemanggilan Rapat, yaitu paling lambat hari Kamis, 3
September 2026.

Informasi Tambahan Bagi Pemegang Saham

Mempertimbangkan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum
Pemegang Sukuk Secara Elektronik, serta Peraturan KSEI Nomor XI-B tentang Tata Cara Pelaksanaan
Rapat Umum Pemegang Saham Secara Elektronik yang Disertai dengan Pemberian Suara melalui
eASY.KSEI, Perseroan menghimbau kepada para pemegang saham untuk hadir langsung dalam Rapat
secara elektronik (e-RUPS) atau memberikan kuasa kepada pihak lain yang ditunjuk oleh pemegang
saham melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI
(e-Proxy).

Fasilitas e-Proxy tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari sebelum penyelenggaraan Rapat, yaitu hari Kamis
tanggal 1 Oktober 2026.




                                     Jakarta, 26 Agustus 2026
                                              Direksi
                                   PT Waskita Beton Precast Tbk


                                      ANNOUNCEMENT
                        EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
                               PT WASKITA BETON PRECAST TBK

The Board of Directors of PT Waskita Beton Precast Tbk (the "Company"), domiciled in East Jakarta,
hereby announce to the shareholders of the Company that the Company intends to convene the
Extraordinary General Meeting of Shareholders ("Meeting") on Friday, October 2nd, 2026, in Jakarta.

Pursuant to Article 17 paragraph (1) jo. Article 52 paragraph (1) of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting
of Shareholders of Public Companies ("POJK 15/2020") and Article 24 paragraph 7 jo. paragraph 16 of
the Company's Articles of Association, the Meeting Invitation containing of the Meeting Agenda shall
be announced through the Company's website, the Indonesia Stock Exchange website and the
Indonesian Central Securities Depository (“KSEI”) website on Thursday, September 10th, 2026
("Meeting Invitation").

In reference to Article 23 paragraph (2) of POJK 15/2020 and Article 24 paragraph 13 point b of the
Company’s Articles of Association, the Shareholders who are entitled to attend/be represented are
those whose names are recorded in the Shareholders Register of the Company and/or shareholders of
the Company in the securities sub-account of the collective custody of KSEI at the close of stock trading
on September 9th, 2026 until 16.00 WIB. In accordance with the Article 16 of POJK 15/2020 and Article
24 paragraph 6 of the Company's Articles of Association, the shareholders who can propose the
Meeting Agenda are Series A shareholder and/or 1 (one) shareholder or more representing 1/20 (one
over twenty) or more of the total shares with voting rights and the proposal shall be submitted to the
Board of Directors of the Company no later than 7 (seven) calendar days prior to the date of the
Meeting Invitation, which is on Thursday, September 3rd, 2026.

Additional Information for Shareholders

Considering the provisions of the Financial Services Authority Regulation No. 14 of 2025 concerning
the Implementation of Electronic General Meeting of Shareholders, General Meeting of Bondholders,
and General Meeting of Sukuk Holders, as well as KSEI Regulation Number XI-B concerning Procedures
for Conducting Electronic General Meeting of Shareholders Accompanied by Voting through eASY.KSEI,
the Company strongly encourages the shareholders to attend the Meeting electronically (e-RUPS) or
grant power of attorney to other parties appointed by shareholders through the Electronic General
Meeting System (eASY.KSEI) facility provided by KSEI (e-Proxy).

The e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date
of the Meeting Invitation until the day before the Meeting Day, namely on Thursday, October 1st, 2026.




                                      Jakarta, 26th August 2026
                                         Board of Directors
                                    PT Waskita Beton Precast Tbk