20260423_WIDI_Pengumuman RUPS_32073160_lamp3.pdf

Announcement
Annual General Meeting Shareholders
PT Widiant Jaya Krenindo Tbk

Itis hereby notified to the Shareholders of PT Widiant Jaya Krenindo Tbk (“Company”) that
the Company will hold an Annual General Meeting Shareholders (hereinafter referred to as
“Meeting”) on Tuesday, June 09, 2026. Meetings will be held physically and electronically
through the application Electronic General Meeting System KSEI (“eASY.KSEI”) organized by
PT Kustodian Sentral Efek Indonesia (“KSEI”), taking into account the provisions of the
Financial Services Authority Regulations (“OJK”) Number 16/POJK.04/2020 concerning
Implementation of Electronic General Meeting of Shareholders of Public Companies juncto
provisions of Article 24 of the Company Article of Association.

With due observance of the provisions of Article 17 paragraph 1 and Article 52 paragraph 1 of
the Financial Services Authority Regulations Number 15/POJK.04/2020 concerning the Plan
and Implementation of a General Meeting of Shareholders of a Public Company (“POJK No.
15”), and Company Article of Association the Invitation to the Meeting will be made on Monday,
May 18, 2026 through the company website, the Indonesia Stock Exchange website, the KSEI
website and the eASY.KSEI application.

Shareholders who are entitled to attend the Meeting are Shareholders whose names are
registered in the Company Register of Shareholders on Friday, May 15, 2026, at 16.00 West
Indonesia Time.

A Shareholder or more who (together) represent at least 1/20 (one-twenthieth) of the total
number of shares of the Company that have been issued by the Company with valid voting
rights may submit proposals for the agenda of the Meeting. The proposal of the Company
Shareholder will be included in the agenda of the Meeting if it complies with the provisions of
Article 21 paragraph 8 of the Company Article of Association and Article 16 POJK No. 15 of
2020, namely:

a. The proposal is submitted in writing and received by the Board of Directors of the
Company no later than Monday, May 11, 2026 at 16.00 West Indonesa Time,

b. Along with the reasons and materials proposed for the agenda of the Meeting,

Cc. The proposal is made in good faith by considering the interest of the Company and is
an agenda item that reguires a meeting decision and does not confilct with laws and
regulations, and

d. In the opinion of the Board of Directors of the Company, the proposal is considered to
be directly related to the Company business.

@ PT Widiant Jaya Krenindo Tbk
@ once Wortanop
8 JI. Teh no.41t.3 Panai kec. Rovatmb
$ . Sepanjang Jaya Kec. Rawalumbu
| aa HA oonesa Kota Bekasi 17114, Indonesia
5 5 1. 46221 22669198
T. #62 21 2269 2232
EA Keenan. E.rentaleptwidi.com M.x62 818 607333