Jakarta, April 20, 2022 - PT Wijaya Karya Realty ("WIKA Realty") held the Annual General Meeting of Shareholders ("AGMS") with 7 Agendas as follows:

1. Approval of the Company's Annual Report for fiscal year 2021, including the company's activity report, the Board of Commissioners' Supervisory Report and the Ratification of the Company's Financial Statements for the 2021 Financial Year.
2. Approval of the determination of the use of net profit for the 2021 financial year.
3. Approval of the appointment of a public accounting firm (KAP) to audit the company's financial statements for the 2022 financial year.
4. Approval of the Determination of Tantiem in 2021, Salary and Honorarium and Other Benefits and Facilities in 2022 for the Board of Directors and the Board of Commissioners.
5. Approval of the Inauguration of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia ("Permen BUMN").
6. Approval of amendments to the company's articles of association.
7. Approval of sysop changes.