Appointment Of Senior Vice President Corporate Secretary PT Waskita Karya (Persero) Tbk

PT Waskita Karya (Persero) Tbk announced that to comply with the Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies, and Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies as well as the Indonesia Stock Exchange Regulation Number I.E regarding Obligations to Submit Information. It will be notified as of January 19th, 2023. Senior Vice President Corporate Secretary of PT Waskita Karya ( Persero) Tbk is held by Mrs. Ermy Puspa Yunita based on the Decree of the Board of Directors of PT Waskita Karya (Persero) Tbk Number 14/SK/WK/PEN/2023 Concerning Dismissal & Appointment of Structural Officers and Assignment of Employees to Subsidiaries within PT Waskita Karya (Persero) Tbk.

Furthermore, all correspondences addressed to the Senior Vice President Corporate Secretary of PT Waskita Karya (Persero) Tbk shall be addressed to:

Ermy Puspa Yunita

Senior Vice President Corporate Secretary

PT Waskita Karya (Persero) Tbk

Waskita Heritage Building

Jl. MT. Haryono Kav. No. 10 East Jakarta

Jakarta 13340 – Indonesia

Tel. +62 21 8508510 / 20

Fax. +62 21 8508506

Email. corporate.secretary@waskita.co.id

Jakarta, 19 January 2023

PT Waskita Karya (Persero) Tbk