PT Wijaya Karya (Persero) Tbk 757 Laporan Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility No. Hak Pemegang Saham Rights of Shareholders Keterangan Penyajian Description Halaman Pages In accordance with the Company’s Articles of Association Article 5 paragraph 4 letter a; which states that “Shareholders have the same rights for every 1 share giving 1 voting right”. Derivatives of the provisions of the Articles of Association are implemented through voting procedures in making decisions on an agenda contained in the GMS Rules of Procedure, which the GMS Rules of Conduct are given to the Shareholders present and explained again by the GMS Chairman at the opening of the GMS. The Company has appointed independent parties, namely the Securities Administration Bureau and Notary to carry out the vote counting process and/or carry out validation. As for its implementation, it has the following procedures: Voting is carried out after all questions have been answered and/or the question and answer time has run out. Each share gives the holder the right to vote 1 (one) vote. If a Shareholder owns more than 1 (one) share, then he is only asked to vote 1 (one) time and his vote represents all the shares he owns or represents. A.4.3 (P) Perseroan tidak mengungkapkan multiple voting rights The Company does not disclose multiple voting rights Tidak No Perusahaan tidak memiliki multiple voting rights shares The Company does not have multiple voting rights shares A.5 Struktur modal yang memungkinkan adanya pengendalian yang tidak proporsional harus diungkapkan Capital structures that allow for disproportionate control should be disclosed A.5.1 (P) Adanya struktur kepemilikan piramida/cross holding The existence of a pyramid ownership structure/ cross holding Tidak No Perusahaan tidak memiliki struktur kepemilikan piramida The company does not have a pyramid ownership structure B Perlakuan yang sama bagi pemegang saham Equal treatment for shareholders B.1 Terdapat larangan insider trading dan tindakan menguntungkan diri sendiri There is a ban on insider trading and self-serving Ya Yes 735 Larangan insider trading telah tertuang di dalam board manual Perseroan The prohibition on insider trading is stated in the Company’s board manual B1.1 (P) Terdapat praktik insider trading There are insider trading practices Tidak No 190 Larangan insider trading telah tertuang di dalam board manual Perseroan The prohibition on insider trading is stated in the Company’s board manual B.2 Perlindungan pemegang saham minoritas Minority shareholder protection
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