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Commissioner 2) Aqila Rahmani : Independent Commissioner 3) Muhammad Harrifar Syafar : Independent Commissioner 4) Ade Abdul Rochim : Commissioner 5) Hasby Muhammad Zamri : Commissioner 4. The term of office for the members … Independent Commissioner : Aqila Rahmani 4) Independent Commissioner : Muhammad Harrifar Syafar 5) Commissioner : Ade Abdul Rochim 6) Commissioner : Hasby Muhammad Zamri 6. The Board of Commissioners who are appointed as referred

Muhammad KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 X Harrifar Syafar Bapak Ade Abdul Rochim KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 Bapak Hasby Muhammad KOMISARIS 20 Agustus … Muhammad COMMISSIONER 20 August 2025 20 August 2030 1 X Harrifar Syafar Bapak Ade Abdul Rochim COMMISSIONER 20 August 2025 20 August 2030 1 Bapak Hasby Muhammad COMMISSIONER 20 August

MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN 0 0,0000000 10 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 11 HASBY MUHAMMAD ZAMRI KOMISARIS

MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN 0 0,0000000 10 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 11 HASBY MUHAMMAD ZAMRI KOMISARIS

RORON RONIAH 32318505) 6-teb25 | 6reb27 |—24 JpamansusicRa a aan| an6250054501!|DIAN ADE KURNIA Iszano.s8s | a-Mar2s | tebar 72 InonoaaRto O 15g1| 206250061201|DICKY DESTREDA PURNAMA se342713|15-Apr25|15-Mar2s … 1cu7)| 409230057501 ARIYANTI 123.388.531 |23-May:23| 22Apr27| 48 (mmsusism.parero 0 1es8| 409230083601 |iMAM ABDUL AZIS 108005935 |26-May-23|26-2pr27| 48 — (Hovpa.crv 0 1es9| 409230078501 DAN FisY

RORON RONIAH 32318505) 6-teb25 | 6reb27 |—24 JpamansusicRa a aan| an6250054501!|DIAN ADE KURNIA Iszano.s8s | a-Mar2s | tebar 72 InonoaaRto O 15g1| 206250061201|DICKY DESTREDA PURNAMA se342713|15-Apr25|15-Mar2s … 1cu7)| 409230057501 ARIYANTI 123.388.531 |23-May:23| 22Apr27| 48 (mmsusism.parero 0 1es8| 409230083601 |iMAM ABDUL AZIS 108005935 |26-May-23|26-2pr27| 48 — (Hovpa.crv 0 1es9| 409230078501 DAN FisY

MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN 0 0,0000000 10 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 11 HASBY MUHAMMAD ZAMRI KOMISARIS

Muhammad Abdullah Syukri Komisaris Independen : Aqila Rahmani Komisaris Independen : Muhammad Harrifar Syafar Komisaris : Ade Abdul Rochim Komisaris : Hasby Muhammad Zamri II. INFORMASI MENGENAI TRANSAKSI AFILIASI DAN MATERIAL A. Uraian Mengenai

Muhammad Abdullah Syukri Komisaris Independen : Aqila Rahmani Komisaris Independen : Muhammad Harrifar Syafar Komisaris : Ade Abdul Rochim Komisaris : Hasby Muhammad Zamri II. INFORMASI MENGENAI TRANSAKSI AFILIASI DAN MATERIAL A. Uraian Mengenai

MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN 0 0,0000000 10 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 11 HASBY MUHAMMAD ZAMRI KOMISARIS

Muhammad Abdullah Syukri Komisaris Independen : Aqila Rahmani Komisaris Independen : Muhammad Harrifar Syafar Komisaris : Ade Abdul Rochim Komisaris : Hasby Muhammad Zamri II. INFORMASI MENGENAI TRANSAKSI AFILIASI DAN MATERIAL A. Uraian Mengenai

MUHAMMAD ABDULLAH SYUKRI; Komisaris Independen : AQILA RAHMANI; Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR; Komisaris : ADE ABDUL ROCHIM; Komisaris : HASBY MUHAMMAD ZAMRI. DIREKSI Direktur Utama : MUHAMMAD HANUGROHO; Direktur Business Strategic : RUDI PURNOMO … PAULUS BUDI KARTIKO; DEWAN KOMISARIS Komisaris Utama : SUTRISNO; Komisaris Independen : AQILA RAHMANI; Komisaris : ADE ABDUL ROCHIM; Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR; Komisaris Independen : MUHAMMAD ABDULLAH SYUKRI; Komisaris : HASBY MUHAMMAD ZAMRI

Komisaris Independen : Aqila Rahmani d. Komisaris Independen Muhammad Harrifar Syafar e. Komisaris : Ade Abdul Rochim f. Komisaris : Hasby Muhammad Zamri Direksi: a. Direktur Utama : Muhammad Hanugroho b. Direktur Business Strategic … Dewan Komisaris 1) Komisaris Utama : SUTRISNO 2) Komisaris Independen : AQILA RAHMANI 3) Komisaris : ADE ABDUL ROCHIM 4) Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR 5) Komisaris Independen : MUHAMMAD ABDULLAH SYUKRI 6) Komisaris

Independent Commissioner : Aqila Rahmani d. Independent Commissioner : Muhammad Harrifar Syafar e. Commissioner : Ade Abdul Rochim f. Commissioner : Hasby Muhammad Zamri Board of Directors: a. President Director : Muhammad Hanugroho b. Director … Independent Commissioner : Aqila Rahmani 4) Independent Commissioner : Muhammad Harrifar Syafar 5) Commissioner : Ade Abdul Rochim 6) Commissioner : Hasby Muhammad Zamri 5. For the members of the Board of Directors

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Ade Abdul Rochim KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 Bapak Hasby Muhammad KOMISARIS 20 Agustus … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Ade Abdul Rochim COMMISSIONER 20 August 2025 20 August 2030 1 Bapak Hasby Muhammad COMMISSIONER 20 August

Muhammad Abdullah Syukri Komisaris Independen : Aqila Rahmani Komisaris Independen : Muhammad Harrifar Syafar Komisaris : Ade Abdul Rochim Komisaris : Hasby Muhammad Zamri II. INFORMASI MENGENAI TRANSAKSI AFILIASI A. Uraian Mengenai Transaksi Afiliasi

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris

Commissioners: a. President Commissioner : SUTRISNO b. Independent Commissioner : MUHAMMAD ABDULLAH SYUKRI c. Commissioner : ADE ABDUL ROCHIM d. Commissioner : HASBY MUHAMMAD ZAMRI e. Independent Commissioner : AQILA RAHMANI f. Independent Commissioner : MUHAMMAD

Komisaris: a. Komisaris Utama : SUTRISNO b. Komisaris Independen : MUHAMMAD ABDULLAH SYUKRI c. Komisaris : ADE ABDUL ROCHIM d. Komisaris : HASBY MUHAMMAD ZAMRI e. Komisaris Independen : AQILA RAHMANI f. Komisaris Independen : MUHAMMAD

Rapat: DEWAN KOMISARIS Komisaris Utama : SUTRISNO: Komisaris Independen 5 MUHAMMAD ABDULLAH SYUKRI: Komisaris $ ADE ABDUL ROCHIM: Komisaris z HASBY MUHAMMAD ZAMRI: Komisaris Independen : AOILA RAHMANI: Komisaris Independen 8 MUHAMMAD HARRIFAR

Muhammad KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 X Harrifar Syafar Bapak Ade Abdul Rochim KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 Bapak Hasby Muhammad KOMISARIS 20 Agustus … Muhammad COMMISSIONER 20 August 2025 20 August 2030 1 X Harrifar Syafar Bapak Ade Abdul Rochim COMMISSIONER 20 August 2025 20 August 2030 1 Bapak Hasby Muhammad COMMISSIONER 20 August

Muhamad Salim Independent Commissioners Aqila Rahmani Muradi Muhammad Harrifar Syafar Addin Jauharudin Komisaris Ade Abdul Rochim T. Iskandar Commissioners Hasby Muhammad Zamri Dedi Syarif Usman 2025 2024 Direktur Utama Muhammad … follows: 2025 2024 Ketua*) Heru Winarko Heru Winarko Head*) Anggota Ade Abdul Rochim T. Iskandar Members Hasby Muhammad Zamri Dedi Syarif Usman Aqila Rahmani I Gde Made Kartikajaya Muhammad Abdullah

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris

ForBetterWaskita 1 Susunan Pengurus Perseroan As of Now Dewan Komisaris Sutrisno Ade Abdul Rochim Hasby Aqila Rahmani Muhammad Muhammad Komisaris Utama Komisaris Muhammad Zamri Komisaris Independen Harrifar Syafar Abdullah Syukri

Committee is as follows: o Ketua : Sutrisno • Head: Sutrisno o Anggota : • Members: - Ade Abdul Rochim - Ade Abdul Rochim - Arry Ekananta - Arry Ekananta b. Perubahan Anggota Komite Pemantau Risiko dan Tata … Committee is as follows: o Ketua : Sutrisno • Head: Sutrisno o Anggota : • Members: - Ade Abdul Rochim - Ade Abdul Rochim - Hasby Muhammad Zamri - Hasby Muhammad Zamri - Aqila Rahmani - Aqila Rahmani - Muhammad Abdullah

Syafar Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner Ade Abdul Rochim Hasby Muhammad Zamri Komisaris Komisaris Commissioner Commissioner 34 PT Waskita Karya (Persero) Tbk Laporan … Kelola Terintegrasi • AQILA RAHMANI Integrated Risk and Governance • MUHAMMAD HARRIFAR SYAFAR Monitoring Committee • ADE ABDUL ROCHIM Komite Nominasi & Remunerasi Nomination & Remuneration Committee • HASBY MUHAMMAD ZAMRI Komite Manajemen Risiko Konstruksi Construction

Komisaris Independen Muhammad Abdullah Syukri Independent Commissioners Aqila Rahmani Muhammad Harrifar Syafar Komisaris Ade Abdul Rochim Commissioners Hasby Muhammad Zamri 31 Maret/ March 31, 2026 31 Desember/ December … Desember/ March 31, 2026 December 31, 2025 Ketua Sutrisno Heru Winarko Head Anggota Ade Abdul Rochim Ade Abdul Rochim Members Hasby Muhammad Zamri Hasby Muhammad Zamri Aqila Rahmani Aqila Rahmani

Committee is as follows: o Ketua : Sutrisno • Head: Sutrisno o Anggota : • Members: - Ade Abdul Rochim - Ade Abdul Rochim - Arry Ekananta - Arry Ekananta b. Perubahan Anggota Komite Pemantau Risiko dan Tata … Committee is as follows: o Ketua : Sutrisno • Head: Sutrisno o Anggota : • Members: - Ade Abdul Rochim - Ade Abdul Rochim - Hasby Muhammad Zamri - Hasby Muhammad Zamri - Aqila Rahmani - Aqila Rahmani - Muhammad Abdullah

Syafar Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner Ade Abdul Rochim Hasby Muhammad Zamri Komisaris Komisaris Commissioner Commissioner 34 PT Waskita Karya (Persero) Tbk Laporan … Kelola Terintegrasi • AQILA RAHMANI Integrated Risk and Governance • MUHAMMAD HARRIFAR SYAFAR Monitoring Committee • ADE ABDUL ROCHIM Komite Nominasi & Remunerasi Nomination & Remuneration Committee • HASBY MUHAMMAD ZAMRI Komite Manajemen Risiko Konstruksi Construction

Syafar Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner Ade Abdul Rochim Hasby Muhammad Zamri Komisaris Komisaris Commissioner Commissioner 34 PT Waskita Karya (Persero) Tbk Laporan … Kelola Terintegrasi • AQILA RAHMANI Integrated Risk and Governance • MUHAMMAD HARRIFAR SYAFAR Monitoring Committee • ADE ABDUL ROCHIM Komite Nominasi & Remunerasi Nomination & Remuneration Committee • HASBY MUHAMMAD ZAMRI Komite Manajemen Risiko Konstruksi Construction

Committee is as follows: o Ketua : Sutrisno • Head: Sutrisno o Anggota : • Members: - Ade Abdul Rochim - Ade Abdul Rochim - Arry Ekananta - Arry Ekananta b. Perubahan Anggota Komite Pemantau Risiko dan Tata … Committee is as follows: o Ketua : Sutrisno • Head: Sutrisno o Anggota : • Members: - Ade Abdul Rochim - Ade Abdul Rochim - Hasby Muhammad Zamri - Hasby Muhammad Zamri - Aqila Rahmani - Aqila Rahmani - Muhammad Abdullah

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris 0 0% 0 0% Harrifar

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris 0 0% 0 0% Harrifar

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris 0 0% 0 0% Harrifar

NONE XC0011132YR00152 IDD1611RG793436 13 PERORANGAN INDONESIA 100. ADE NURJAMAN 3376021111630002 24,600 k Jl Nakula Utara YP001XZ4500107 IDD1111L2045237 13 PERORANGAN INDONESIA 101. ADE RAKHMAT SURYANTO 3674052510850006 100 k KOMP HARPERINDO … PERORANGAN INDONESIA 102. ADE ROSYANA 3174054401730010 400 k FONTANA RESINDENCE 2 NO 13 JL SELASIH 006/001 CIPEDAK JAGAKARSA NI001DWZM00149 IDD0401DE434808 13 PERORANGAN INDONESIA 103. ADE TIAWAN ROBIANTO

UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS 0 0,0000000 9 MUHAMMAD HARRIFAR SYAFAR KOMISARIS INDEPENDEN

Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris … Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul Jln. MT Komisaris 0 0% 0 0% Rochim Haryono Kav. 10 Cawang, Jakarta Muhammad Jln. MT Komisaris 0 0% 0 0% Harrifar

NONE XC0011132YR00152 IDD1611RG793436 13 PERORANGAN INDONESIA 100. ADE NURJAMAN 3376021111630002 24,600 k Jl Nakula Utara YP001XZ4500107 IDD1111L2045237 13 PERORANGAN INDONESIA 101. ADE RAKHMAT SURYANTO 3674052510850006 100 k KOMP HARPERINDO … PERORANGAN INDONESIA 102. ADE ROSYANA 3174054401730010 400 k FONTANA RESINDENCE 2 NO 13 JL SELASIH 006/001 CIPEDAK JAGAKARSA NI001DWZM00149 IDD0401DE434808 13 PERORANGAN INDONESIA 103. ADE TIAWAN ROBIANTO

Komisaris Independen Muhammad Abdullah Syukri Independent Commissioners Aqila Rahmani Muhammad Harrifar Syafar Komisaris Ade Abdul Rochim Commissioners Hasby Muhammad Zamri 30 Juni/ June 30, 2026 31 Desember/ December … Desember/ June 30, 2026 December 31, 2025 Ketua Sutrisno Heru Winarko Head Anggota Ade Abdul Rochim Ade Abdul Rochim Members Hasby Muhammad Zamri Hasby Muhammad Zamri Aqila Rahmani Aqila Rahmani