PT WIJAYA KARYA (PERSERO) Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN (Lanjutan) Untuk Tahun-tahun yang Berakhir pada Tanggal 31 Desember 2023 dan 2022 (Dalam Ribuan Rupiah, kecuali Dinyatakan Lain) PT WIJAYA KARYA (PERSERO) Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued) For the Years Ended December 31, 2023 and 2022 (In Thousand Rupiah, unless Otherwise Stated) 14 PT Wijaya Karya Beton Tbk (“WIKA Beton”) PT Wijaya Karya Beton Tbk (“WIKA Beton”) WIKA Beton sebelumnya merupakan bagian dari departemen produk beton milik Perusahaan sejak tahun 1974. Pada tanggal 11 Maret 1997 sesuai dengan akta WIKA Beton No. 44 tanggal 11 Maret 1997 dari Achmad Bajumi, S.H., selaku pengganti dari Imas Fatimah, S.H., Notaris di Jakarta, WIKA Beton menjadi entitas anak Perusahaan. WIKA Beton was previously part of precast product division since in 1974. On March 11, 1997, in accordance with deed of WIKA Beton No. 44 dated March 11, 1997 of Achmad Bajumi, S.H., as replacement of Imas Fatimah, S.H., Notary in Jakarta, WIKA Beton has become the subsidiary of the Company. Anggaran Dasar telah mengalami beberapa kali perubahan dan terakhir kali diubah dengan Akta No. 9 tanggal 8 Juni 2023 yang dibuat di hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta Selatan dan telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU0032467.AH.01.02 tanggal 10 Juni 2023. The Article of Association has been amended several times and was last amended by Deed No. 9 dated June 8, 2023 made in presence of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in South Jakarta and received approval from the Minister of Law and Human Rights of the Republic of Indonesian No. AHU-0032467.AH.01.02 dated June 10, 2023. Saham WIKA Beton dicatatkan di Bursa Efek Indonesia pada tanggal 8 April 2014. WIKA Beton's shares are listed on the Indonesia Stock Exchange on April 8, 2014. PT Wijaya Karya Realty (“WIKA Realty”) PT Wijaya Karya Realty (“WIKA Realty”) WIKA Realty didirikan berdasarkan akta Imas Fatimah, S.H., No.17 tanggal 20 Januari 2000. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam surat keputusannya No. C-20856HT01.01.TH2000, tanggal 15 September 2000. WIKA Realty was established based on notarial deed No.17 dated January 20, 2000 of Imas Fatimah, S.H., The deed of establishment was approved by Minister of Justice of the Republic of Indonesia in his decision letter No.C- 20856HT01.01.TH2000 dated September 15, 2000. Berdasarkan Akta No. 93 tanggal 29 Desember 2022 dibuat di hadapan Ryan Bayu Chandra, S.H., M.Kn., Notaris di Kota Jakarta Timur. Menyetujui pengalihan sebagian saham milik Koperasi Karya Mitra Satya sebanyak 539.615.304 saham kepada Perusahaan. Based on Deed No. 93 dated December 29, 2022 made before Ryan Bayu Chandra, S.H., M.Kn., Notary in East Jakarta City. Approved the transfer of 539,615,304 shares owned by Karya Mitra Satya Cooperative to the Company. Persentase penyertaan Perusahaan di WIKA Realty berubah dari 71,78% menjadi 72,51%. The percentage of the Company’s investment in share of WIKA Realty changed from 71.78% to 72.51%. PT Wijaya Karya Industri dan Konstruksi (“WIKA IKON”) PT Wijaya Karya Industri dan Konstruksi (“WIKA IKON”) WIKA IKON, sebelumnya bernama PT Wijaya Karya Intrade didirikan berdasarkan Akta Nila Noordjasmani Soeyasa Besar, S.H., pengganti dari Imas Fatimah, S.H., No. 16 tanggal 20 Januari 2000. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam surat keputusannya No. C-19656HT 01.TH 2000, tanggal 4 September 2000. WIKA IKON, previously PT Wijaya Karya Intrade, was established based on Deed No. 16 dated January 20, 2000 of Nila Noordjasmani Soeyasa Besar, S.H., replacement of Imas Fatimah, S.H. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia in his decision letter No. C-19656HT 01.TH 2000 dated September 4, 2000. Anggaran Dasar WIKA IKON telah mengalami beberapa perubahan, terakhir dengan Akta No. 52 tertanggal 15 Juni 2023 dari Sri Ismiyati, S.H., Notaris di Jakarta, mengenai persetujuan perubahan Anggaran Dasar WIKA IKON sehubungan dengan penyesuaian KBLI terhadap Core Business yang saat ini dijalankan oleh WIKA IKON. Akta perubahan WIKA IKON’s Article of Association have been amended several times, most recently by Deed No. 52 dated June 15, 2023 of Sri Ismiyati S.H., Notary in Jakarta, regarding approval of changes to WIKA IKONs Articles of Association in connection with KBLI adjustments to the Core Business currently carried out by WIKA IKON. The Deed was received
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