Indonesia′s Leading Integrated EPC & Investment Company

Equitable Treatment of Shareholders


No

Principle and Recommendations

Presentation Information

B

Equitable Treatment of Shareholders

B.1

Shares and Voting Rights

B.1.1

Do the company's ordinary or common shares have one vote for one share?

Annual Report WIKA 2018
Page 251-252

B.1.2

Where the company has more than one class of shares, does the company publicize the voting rights attached to each class of shares (e.g. through the company website/reports /the stock exchange /the regulator‘s website)?

Annual Report WIKA 2018
Page 253

B.2

Notice of AGM

B.2.1

Does each resolution in the most recent AGM deal with only one item, i.e. there is no bundling of several items into the same resolution?

Annual Report WIKA 2018
Page 253

B.2.2

Are the company's notice of the most recent AGM/circulars fully translated into English and published on the same date as the local-language version?

Annual Report WIKA 2018
Page 251-253

B.2.3

Are the profiles of directors/commissioners (at least age, qualification, date of first appointment, experience, and directorships in other listed companies) in seeking election/re-election included?

Annual Report WIKA 2018
Page 78-97

B.2.4

Are the auditors seeking appointment/ re-appointment clearly identified?

Annual Report WIKA 2018
Page 255

B.2.5

Were the proxy documents made easily available?

Annual Report WIKA 2018
Page 253

B.3

Insider Trading and Abusive Self-Dealing Should be Prohibited

B.3.1

Does the company have policies and/or rules prohibiting directors/commissioners and employees to benefit from knowledge, which is not generally available to the market?

Annual Report WIKA 2018
Page 367

B.3.2

Are the directors and commissioners required to report their dealings in company shares within 3 business days?

Annual Report WIKA 2018
Page 367

B.4

Related Party Transactions by Directors and Key Executives

B.4.1

Are Directors and Commissioners required to disclose their interest in transactions and any others conflicts of interest?

Annual Report WIKA 2018
Page 269
Page 304

B.4.2

Does the company have a policy requiring a Committee of independent directors/ commissioners to review material/significant RPTs to determine whether they are in the best interests of the company and shareholders?

Annual Report WIKA 2018
Page270-271

B.4.3

Does the company have a policy requiring board members (directors/ commissioners) to abstain from participating in the board discussion on a particular agenda when they are conflicted?

Annual Report WIKA 2018
Page 269
Page 304

B.4.4

Does the company have policies on loans to directors and commissioners either forbidding this practice or ensuring that they are being conducted at arm's length basis and at market rates?

Annual Report WIKA 2018
Page 210

B.5

Protecting Minority Shareholders from Abusive Actions

B.5.1

Does the company disclose that RPTs are conducted in such a way to ensure that they are fair and at arms' length?

Annual Report WIKA 2018
Page 210

B.5.2

In case of related party transactions requiring shareholders approval, is the decision made by disinterested shareholders?

Annual Report WIKA 2018
Page 212-225

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Wijaya Karya (Persero) Tbk. (WIKA.JK)

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