Indonesia′s Leading Integrated EPC & Investment Company

Shareholder Rights


Right to participate effectively in and vote in general shareholder meetings and should be informed for theshareholder meetings proceduresÈ

No

Principle and Recommendations

Presentation Information

A

Right of Shareholder

https://investor.wika.co.id/gms.html

A.1

Basic Shareholder Right

  Annual Report WIKA 2021 Page 483

A.1.1

Does the company pay (interim and final/annual) dividends in an equitable and timely manner; that is, all shareholders are treated equally and paid within 30 days after being (i) declared for interim dividends and (ii) approved by shareholders at general meetings for final dividends? In case the company has offered Scrip dividend, did the company paid the dividend within 60 days?

 Annual Report WIKA 2021 Page 319

A.2

Right to Participate in Decisions Concerning Fundamental Corporate Changes

 A.2.1  Amendments to the Company’s constitution  Annual Report WIKA 2021 Page 484
 A.2.2 The authorization of additional shares  Annual Report WIKA 2021 Page 484
 A.2.3  The transfer of all or substantially all assets  Annual Report WIKA 2021 Page 484
 A.3

 Right to participate effectively in and vote in general shareholder meetings and should be informed for the shareholder meetings procedures

 A.3.1 Shareholders are given the opportunity to participate in deciding the remuneration for the Board of Commissioners and Board of Directors  Annual Report WIKA 2021 Page 484
A.3.2 The Company grants the controlling shareholder the right to nominate candidates for the Board of Directors and Board of Commissioners  Annual Report WIKA 2021 Page 484
 A.3.3 The Company facilitates shareholders to elect the Board of Directors and Board of Commissioners individually  Annual Report WIKA 2021 Page 484
 A.3.4 Does the Company disclose the voting procedures used before the start of meeting  Annual Report WIKA 2021 Page 485-486
 A.3.5 The minutes of GMS note the opportunity for shareholders to submit questions and proposals  Annual Report WIKA 2021 Page 488
A.3.6 Does the Company disclose the voting results including approving, disagreeing, and abstaining votes for all resolutions/each agenda of the last AGMS  Annual Report WIKA 2021 Page 488
A.3.7 Minutes of GMS record the GMS resolutions  Annual Report WIKA 2021 Page 488
A.3.8 The Company discloses the voting results (agree, disagree, abstain) for each meeting agenda  Annual Report WIKA 2021 Page 488
 A.3.9 The Company discloses the attendance of Board of Directors and Board of Commissioners at the GMS   Annual Report WIKA 2021 Page 487
A.3.10 Voting is conducted in a closed way.  Annual Report WIKA 2021 Page 485
A.3.11 The Company disclosed that using a third party in validating the vote count at the GMS Annual Report WIKA 2021 Page 487
A.3.12 Does the Company publish the voting results the day after the voting is made for all decisions taken at the
last Annual GMS/ Extraordinary GMS?
Annual Report WIKA 2021 Page 486
A.3.13 Does the Company provide at least 21 days to announce the Annual GMS and Extraordinary GMS? Annual Report WIKA 2021 Page 486
A.3.14 The Company provides an explanation in advance for each agenda that requires shareholder approval in the
announcement or invitation to the GMS
Annual Report WIKA 2021 Page 486-515
A.3.15 Does the Company provide an opportunity for shareholders to include matters in the agenda of the GMS? Annual Report WIKA 2021 Page 487
 A.4 Markets for corporate control should be allowed to function in an efficient and transparent manner.
 A.4.1 In cases of mergers, acquisitions and/or takeovers, the Company appoint an independent party to evaluate the fairness of the transaction price  Annual Report WIKA 2021 Page 321
A.5  The exercise of ownership rights by all shareholders, including institutional investors, should be facilitated
 A.5.1 The Company publishes policies to encourage shareholders, including institutional shareholders, to attend the GMS  Annual Report WIKA 2021 Page 486
 A.5.2 Institutional investors other than controlling shareholders own shares of more than 5%  Annual Report WIKA 2021 Page 200

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

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