Date

 Friday, June 9, 2023

 Location

 Time

 13:30 (GMT+7)

Agenda

1. Approval of the implementation of the Company's Peace Agreement that has been ratified (homologated) by the Judges at the Commercial Court of the Central Jakarta District Court with case register No. 497/Pdt.Sus-PKPU/2021/PN.Niaga.Jkt.Pst dated June 28, 2022 ("Peace Agreement"), including its classification as a Material Transaction under the Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and Changes in Business Activities ("POJK 17/2020").
2. Approval of the issuance of Mandatory Convertible Bonds (OWK) to creditors of Tranche C ("Convertible OWK") in accordance with the provisions of the Peace Agreement.
3. Approval of the conversion of the Company's debt into equity for certain creditors ("Equity Conversion") in accordance with the provisions of the Peace Agreement.
4. Approval of the calculation of the share value using the Volume Weighted Average Price ("VWAP") calculation method for 45 (forty-five) trading days starting from the opening of trading in the Company's shares on March 17, 2023, as the share value for Equity Conversion and Convertible OWK.
5. Approval of the addition of a preferred share class A and changes to the classification of 1 (one) share certificate of PT Waskita Karya (Persero) Tbk ("WSKT") into preferred shares class A, granting special authority to WSKT over the ownership of class A shares, as stipulated in the Peace Agreement. Approval of the change in the type of the Company's current common share series owned by WSKT, the public, WSKT Cooperative, and treasury into share series B.
6. Approval of the issuance of new shares, namely common shares series C, with a nominal value per share being the VWAP 45 (forty-five) days calculation.
7. The series C shares are newly issued shares as part of the implementation of the Equity Conversion results.
8. Approval of granting authority to the Company's Board of Directors to determine the nominal value per share recorded in the Company's Articles of Association for new series C shares based on the VWAP 45 days calculation.
9. Approval of the Increase in the Company's Authorized and Paid-up Capital without Preemptive Rights (PMTHMETD) by issuing new share series in the implementation of the provisions of the Peace Agreement.
10. Approval of the Amendment to the Company's Articles of Association.