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MATERIAL OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT WIJAYA KARYA BETON Tbk.

AGENDA OF MEETING :

  1. AMENDMENT TO MANAGEMENT OF THE COMPANY
  2. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
  3. AMENDMENT TO USING INITIAL PUBLIC OFFERING PROCEEDS (IPO)

With the explanation as follows:

  1. AMENDMENT TO MANAGEMENT OF THE COMPANY
     
    Mursyid

     

     Nama : Mursyid
     Citizenship : Indonesia
     Place & Date of Birth : Boyolali, 3 December 1968
     Age :  49 Years Old
     Domicile : Jl. Duren III/5 RT.014/RW.008 Kelurahan Rawamangun, Kecamatan Pulogadung Jakarta Timur, DKI Jakarta.

    Education

    Holds a Bachelor degree in Civil Engineering from Universitas Gadjah Mada and Master degree in Management from Universitas Gadjah Mada in 2010.

    Career

    Previously served as General Manager of General Civil Department 1 PT Wijaya Karya (Persero) Tbk in 2015 – now, and as Commissioner of PT Wijaya Karya Industri Konstruksi in 2016 – now. He also previously served as Division Manager of General Civil Department 1 in 2014 – 2015, and Project Manager of Dam Tembesi Phase 1 PT Wijaya Karya (Persero) Tbk in 2009, and held various positions in PT Wijaya Karya (Persero) Tbk since 1994.

  2. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

    The amendment of the Articles of Association of the Company is contained in Article Name and Place of Position (Article 1 verse 1).

    PROPOSAL OF ARTICLES OF ASSOCIATION CHANGE OF
    PT WIJAYA KARYA BETON Tbk

    Changing in Article 1 verse 1

    Current

    Proposal Changes

    PURPOSE, OBJECTIVES AND BUSINESS ACTIVITIES

    article 1

     

    1. This Limited Public Company is named:

      PT Wijaya Karya Beton Tbk, abbreviated as PT WIKA Beton Tbk (hereinafter referred to as the Company's Articles of Association), is domiciled and has its office in Bekasi City.

    PURPOSE, OBJECTIVES AND BUSINESS ACTIVITIES

    article 1

     

    1. This Limited Public Company is named:

      PT Wijaya Karya Beton Tbk, abbreviated as PT WIKA Beton Tbk (hereinafter referred to as the Company's Articles of Association), is domiciled and has its office in East Jakarta.

  3. AMENDMENT TO USING INITIAL PUBLIC OFFERING PROCEEDS (IPO)

    In order to effectively utilize the remaining IPO funds as of March 31, 2017 Rp 45.05 billion, we intend to prop