20260429_WMPP_Pemanggilan RUPS_32075562_lamp1.pdf

Explanation:
This agenda item is included to comply with the provisions of Article 59 of Financial Services Authority Regulation
No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies (“POJK 15/2020”).
Agenda Item 4
Determination of the honorarium/salary, facilities, and other allowances for the members of the Board of
Commissioners and the Board of Directors of the Company for the year 2026.
Explanation:
This agenda item is included to comply with the provisions of the Company’s Articles of Association and the Company
Law in relation to the determination of the amount of salary and other allowances for the Board of Directors and the
honorarium for the Board of Commissioners of the Company.
Agenda Item 5
Changes to the Composition of the Company’s Management
Explanation:
This agenda item is included in connection with the expiration of the term of office of the members of the Company’s
Board of Directors and Board of Commissioners of the Company and based on the following provisions: (i) Financial
Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and the Board of
Commissioners of Issuers or Public Companies; (ii) POJK 15/2020; (iii) Article 94 paragraph (1) in conjunction with
Article 111 paragraph (1) of the Company Law; and (iv) Article 23 paragraph (2) in conjunction with Article 26 paragraph
(4) of the Company’s Articles of Association which stipulate that the members of the Board of Directors and the Board
of Commissioners shall be appointed and dismissed by the General Meeting of Shareholders.



                          Agenda of the Extraordinary General Meeting of Shareholders
Agenda Item 1
Approval of the increase in the Company’s authorized capital
Explanation:
This agenda item relates to the increase in the Company’s authorized capital through the amendment of Article
4 paragraph (1) of the Company’s Articles of Association. The Company’s authorized capital which was previously
Rp1,000,000,000,000 (one trillion Rupiah) divided into 50.000.000.000 (fifty billion) shares will be increased to
Rp1,500,000,000,000 (one trillion five hundred billion Rupiah) divided into 75.000.000.000 (seventy five billion) shares.
Agenda Item 2
Approval of the Company’s plan to undertake a capital increase with Pre-emptive Rights (“PMHMETD”),
including:
a.     Amendment of Article 4 paragraph (2) of the Company’s Articles of Association regarding the issued
       and paid-up capital, in connection with the realization of the capital increase by granting Pre Emptive
       Rights to the Company’s shareholders through the PMHMETD mechanism;
Granting power and authority to the Board of Directors of the Company, with the right of substitution, to carry
out all necessary actions in relation to the PMHMETD, including but not limited to preparing or causing to be
prepared any deeds, letters and other required documents, appearing before the relevant authorities or
officials including a notary, submitting applications to the relevant authorities or officials to obtain approval
or to report the same to the relevant authorities or officials, and registering it in the Company Register in
accordance with the prevailing laws and regulations.

Explanation:
This agenda item is included to comply with the provisions of Financial Services Authority Regulation
No. 32/POJK.04/2015 concerning Capital Increase of Public Companies by Granting Pre-Emptive Rights as amended
by Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to Financial Services
Authority Regulation No. 32/POJK.04/2015 concerning Capital Increase of Public Companies by Granting Pre-Emptive
Rights (“POJK No. 14/2019”), whereby Article 4 paragraph (2) of the Company’s Articles of Association will be
amended in connection with the realization of the proceeds from PMHMETD.
The Company intends to conduct a capital increase with PMHMETD by issuing up to 8,500,000,000 (eight billion five
hundred million) new shares with a nominal value of Rp20 (twenty Rupiah) per share.
Agenda Item 3
Approval of the conversion of claims (receivables) of shareholders and/or the Company’s MTN holders into
equity (shares) of the Company.
Explanation:
This agenda item relates to the conversion of claims (receivables) of the Company’s shareholders and/or MTN holders
into shares of the Company. The proposed conversion will be carried out through the Company’s planned Pre-emptive
Rights Issue (PMHMETD).
Agenda Item 4
Approval for the conversion of the Company’s claims (receivables) against its subsidiary into an increase in
equity investment in the subsidiary, to be carried out through the subsidiary’s planned Pre-emptive Rights
Issue (PMHMETD).
Explanation:
This agenda item relates to the conversion of the Company’s claims (receivables) against its subsidiary into an
increase in equity investment in the subsidiary. The proposed conversion will be carried out through the planned
Pre-emptive Rights Issue (PMHMETD) of its subsidiary.


Notes regarding the Annual General Meeting of Shareholders and the Extraordinary General Meeting of
Shareholders (the “Meeting”):
   1. The Company will not send a separate invitation to the Shareholders of the Company, and this Notice shall
      serve as the official invitation to the Meeting.
   2. The Meeting will be conducted in accordance with POJK 15/2020 and Financial Services Authority Regulation
      No. 14 of 2025 concerning the Electronic Implementation of General Meetings of Shareholders, General
      Meetings of Bondholders, and General Meetings of Sukuk Holders.
   3. The Company’s Meeting will be held physically and by using the Electronic General Meeting System facility of
      KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).
   4. Shareholders who are entitled to attend or be represented by proxy at the Meeting are only the Shareholders
      or their valid proxies whose names are recorded in the Company’s Register of Shareholders as of 28 April
      2026 at 16:00 WIB.
   5. Shareholders’ participation in the Meeting may be conducted through the following mechanisms: (i) physical
      attendance; or (ii) electronic attendance through the eASY.KSEI facility.
   6. For shareholders who wish to attend physically, please note that due to the limited capacity of the Meeting
      venue (and with due consideration to the provisions of Financial Services Authority Regulation
      No. 16/POJK.04/2020 concerning the Implementation of Electronic General Meetings of Shareholders of Public
      Companies), the Company limits the maximum number of shareholders who may attend physically based on
      a “first come first served” basis until the meeting starts. In this regard, the Company encourages shareholders
      to attend the Meeting electronically or grant a proxy electronically (“E-Proxy”) in accordance with the
      procedures described in point number 8 below.

7. Confirmation to participate in the Meeting, either physically or electronically, may be submitted to the Company
    via e-mail at corporate.secretary@wmp-group.co.id by attaching proof of Written Confirmation for GMS (KTUR)
    and a valid identification card, and using an e-mail address that corresponds to the name stated in the
    identification card, no later than 7 May 2026. The Company will send an e-mail regarding the procedures for
    participating in the Meeting electronically to the Shareholders who have submitted the request and have been
    verified by the Company or the Share Registrar..
8. The Company provides two (2) methods of granting a proxy:
    a. Conventional Power of Attorney
        Shareolders may download the Power of Attorney form from the eASY.KSEI website
        (https://easy.ksei.co.id/), the Company’s website (www.widodomakmurperkasa.co.id), or contact the
        Company’s Share Registrar: PT Datindo Entrycom, located at Jl. Hayam Wuruk No. 8, 2nd Floor, Jakarta,
        Tel. +62 21 350 8077. The original Power of Attorney that has been completed and signed on a Rp10,000
        stamp duty, together with a copy of the identification card (ID Card/Passport), must be submitted in scanned
        copy via e-mail to corporate.secretary@wmu-group.co.id. Such Power of Attorney must be received by the
        Company and the Company’s Share Registrar no later than 1 (one) working day prior to the date of the
        Meeting at 12:00 WIB.
    b. Electronic Proxy (“e-Proxy”)
        The e-Proxy may be accessed electronically on the eASY.KSEI platform through https://akses.ksei.co.id.
        Submission of the e-Proxy through eASY.KSEI must be made no later than 1 (one) working day prior to
        the date of the Meeting at 12:00 WIB.
        Shareholders may also grant their voting rights to the Company’s Share Registrar, PT Datindo Entrycom,
        as an Independent Party appointed by the Company, including their voting instructions, either through a
        conventional power of attorney or through the eASY.KSEI website in accordance with the mechanisms
        described above.
9. Powers of Attorney signed abroad must be legalized by a local notary and further legalized by the Embassy or
    Representative Office of the Republic of Indonesia in the relevant country in accordance with applicable laws
    and regulations, or must be apostilled for countries where the Apostille Convention applies.
10. Only Powers of Attorney that have been validated as representing the Company’s Shareholders shall be
    entitled to attend the Meeting and will be counted toward the quorum for decision-making.
11. Shareholders in the form of legal entities are required to submit copies of their latest articles of association as
    well as copies of the latest deed of appointment of the members of the Board of Directors and the Board of
    Commissioners, together with copies of the identification cards of the Grantor and the Proxy (if represented by
    proxy).
12. The Company’s Annual Report for the year 2025, the Meeting agenda materials, and the Meeting rules may
    be downloaded from the Company’s website at www.widodomakmurperkasa.co.id as of the date of this Notice.

                                           Jakarta, 29 April 2026
                                    PT WIDODO MAKMUR PERKASA TBK
                                                     Direksi