DAFTAR ISI / LIST OF CONTENTS

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LAPORAN KEUANGAN KONSOLIDASIAN / CONSOLIDATED OF FINANCIAL REPORT PT.Wijaya Karya (Persero) Tbk dan Entitas Anak / PT. Wijaya Karya (Persero) Tbk and Subsidiaries

Laporan Posisi Keuangan Konsolidasian /

Consolidated Statements Of Financial Position ……… 1 - 2 Laporan Laba Rugi Komprehensif /

Comprehensive Income Statements ……...……….. 3

Laporan Perubahan Ekuitas Konsolidasian /

Statements of Changes In Shareholders Equity……… 4 Laporan Arus Kas Konsolidasian /

Consolidated Statements of Cash Flows……….. 5

CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN /

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ASET ASSETS

ASET LANCAR CURRENT ASSETS

Kas dan Setara Kas 4, 47, 52 6.388.245.934 14.951.761.071 Cash and Cash Equivalent

Deposito yang dibatasi penggunaannya 4, 54 Restricted Deposit

Piutang Usaha 5, 47, 52 Trade Receivables

Pihak Berelasi 49 724.699.704 554.448.144 Related Parties

Pihak Ketiga 2.249.422.120 1.621.105.292 Third Parties

Piutang Retensi 6, 47, 52 Retention Receivables

Pihak Berelasi 49 829.346.788 803.182.145 Related Parties

Pihak Ketiga 795.222.869 846.405.607 Third Parties

Tagihan Bruto Pemberi Kerja 7, 49 Due From Customer

Pihak Berelasi 5.193.150.609 4.171.394.107 Related Parties

Piutang yang belum ditagih 8, 52 857.945.360 2.301.753.900 Accrued Income

Piutang Lain-Lain 9, 52 Other Receivables

Pihak Berelasi 49 1.214.056.700 4.755.715.325 Third Parties

Pihak Ketiga 17.652.801 70.466.345 Related Parties

Persediaan 10 9.930.240.937 9.813.054.227 Inventories

Uang Muka 11 5.876.815.206 862.322.924 Advance

Pajak Dibayar Dimuka 26.a 1.953.292.651 2.139.155.664 Prepaid Tax

Biaya Dibayar Dimuka 12 1.030.000.743 806.885.740 Prepaid Expense

Jaminan Usaha 13, 52 89.758.541 97.721.979 Business Guarantee

Jumlah Aset Lancar 41.703.684.360 47.980.945.725 Total Current Assets

ASET TIDAK LANCAR NON-CURRENT ASSETS

Uang Muka stlh dikurangi bagian lancar 11 280.000.000 280.000.000 Advance net current portion

Aset Real Estate Real Estate Assets

Tanah Belum Dikembangkan 14 1.366.245.723 1.215.038.229 Land For Development

Investasi Pada Entitas Asosiasi 15 1.710.683.771 1.709.108.024 Investment in Associates

Investasi Pada Ventura Bersama 16 4.174.405.637 4.622.540.381 Investment in Joint Venture

Properti Investasi 17 2.148.031.907 2.022.806.201 Investment Property

Aset Tetap 18 5.236.353.848 5.170.556.905 Fixed Assets

Goodwill 19 4.847.052 4.847.052 Goodwill

Investasi Jangka Panjang Lainnya 20, 52 852.948.018 781.390.852 Other Long Term Investments

Aset Takberwujud 21 4.153.440.343 3.864.332.299 Intangible Assets

Aset Pajak Tangguhan 26.d 62.143.802 63.688.614 Deferred Tax Assets

Aset Lain-Lain 22 136.626.896 393.930.931 Other Assets

Jumlah Aset Tidak Lancar 20.125.726.997 20.128.239.488 Total Non-Current Assets

JUMLAH ASET 61.829.411.357 68.109.185.213 TOTAL ASSETS

See the accompanying Notes to the concolidated Financial

Statements which are an integral part of the financial satatements as a whole

Lihat catatan atas Laporan Keuangan Konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan secara keseluruhan.

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LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY

LIABILITAS JANGKA PENDEK CURRENT LIABILITIES

Pinjaman Jangka Pendek 23, 52 Short Term Loans

Pihak Berelasi 49 7.087.686.326 6.577.119.108 Related Parties

Utang Usaha 24, 52 Trade Payables

Pihak Ketiga 49 11.536.923.950 13.994.784.042 Third Parties

Pihak Berelasi 207.126.627 246.706.801 Related Parties

Utang Lain-lain jangka pendek 25, 52 Other Payables current portion

Pihak Berelasi 49 - - Related Parties

Pihak Ketiga 625.527.710 475.183.076 Third Parties

Utang Pajak 26.b 288.514.001 329.076.176 Tax Payables

Uang Muka Dari Pelanggan 27 1.455.782.952 1.495.256.500 Advance From Customers

Beban Akrual 28, 52 6.156.623.961 6.503.696.764 Accrued Expenses

Pendapatan Diterima Dimuka 29 172.558.180 111.220.038 Unearned Revenue

Bag.jangka pendek dari jangka panjang: Current portion of Long Term Loan

Pinjaman Jangka Menengah 30, 52 - 5.605.000.000 Medium Term Loan

Utang Sewa Pembiayaan 33, 52 28.512.162 44.193.711 Lease Payables

Jumlah Liabilitas Jangka Pendek 35.252.720.722 44.168.467.736 Total Current Liablities

LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES

Liabilitas Imbalan Paska Kerja 31 181.319.133 180.732.726 Employee Benefits Liabilities

Liabilitas Pajak Tangguhan 26.d 98.783.073 98.483.073 Deffered Tax Liabilities

Uang Muka Proyek 32 1.347.220.475 1.434.955.926 Advances for Long Term Projects

Utang Lain-lain 25, 52 14.632.867 304.163.608 Other Payables non current portion

Bagian jangka panjang setelah dikurangi Current portion of Long Term Loan

bagian jangka pendek after net of current portion short Term

Pinjaman Jangka Menengah 30, 52 1.795.000.000 1.789.410.414 Medium Term Loan

Pinjaman Jangka Panjang 34, 52 1.279.399.894 1.367.695.355 Long Term Loan

Utang Sewa Pembiayaan 33, 52 120.702.184 116.619.557 Lease Payables

Obligasi 35.a, 52 3.977.093.767 1.491.231.747 Bond

Sukuk Mudharabah 35.b, 52 1.000.000.000 500.000.000 Sukuk Mudharabah

Jumlah Liabilitas Jangka Panjang 9.814.151.393 7.283.292.406 Total Non-Current Liablities

JUMLAH LIABILITAS 45.066.872.115 51.451.760.142 TOTAL LIABILITIES

EKUITAS EQUITY

Modal Saham Share Capital

36 896.995.137 896.995.137

Modal Saham diperoleh kembali 37 (110.000) (110.000) Treasury stock

Tambahan Modal Disetor 38 6.555.498.737 6.555.498.737 Additional Paid-in Capital

Perubahan ekuitas pada Changes in Equity of

Entitas Anak 1.238.083.880 1.238.083.880 Subsidiary Company

Surat Berharga Perpetual 39 597.600.000 597.600.000 Perpetual Securities

Saldo Laba 4.468.227.076 4.390.063.186 Retained Earnings

Sub Jumlah 13.756.294.830 13.678.130.940 Sub Total

Kepentingan Non Pengendali 42 3.006.244.412 2.979.294.131 Non Controlling Interest

Total Ekuitas 16.762.539.242 16.657.425.071 Total Equity

JUMLAH LIABILITAS DAN EKUITAS 61.829.411.357 68.109.185.213 TOTAL LIABILITIES AND EQUITY Modal Dasar 35.000.000.000 saham, nilai

nominal Rp100 (Rupiah penuh) per saham. Modal ditempatkan dan disetor sejumlah 8.969.951.372 saham, per 31 Maret 2021 dan 31 Desember 2020.

Authorized Capital 35,000,000,000

shares, par value of Rp100 (full

amount) per share. Issued and paid up

capital are 8,969.951.372 shares in

March 31, 2021 and December 31, 2020.

See the accompanying Notes to the consolidated Financial

Statements which are an integral part of the financial satatements as a whole.

Ekuitas yang dapat diatribusi-kan kepada pemilik entitas induk

Equity attributable to owners of parent entity

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PENDAPATAN BERSIH 43 3.924.379.912 4.199.424.176 NET REVENUES

BEBAN POKOK PENDAPATAN 44 (3.655.929.535) (3.690.596.692) COST OF REVENUES

LABA KOTOR 268.450.377 508.827.484 GROSS PROFIT

BEBAN USAHA OPERATING EXPENSES

Beban Penjualan 45 (1.503.779) (2.325.553) Sales Expenses

Beban Umum dan Administrasi 46 (168.831.331) (192.350.035) General and Administrative Expenses

Pendapatan Lain-lain 47 248.134.262 53.673.649 Other Income

Beban Lain-lain 47 (14.555.141) (47.705.782) Other Expenses

Jumlah Beban Usaha 63.244.011 (188.707.721) Total Operating Expenses

LABA USAHA 331.694.388 320.119.763 OPERATING INCOME

PENDAPATAN (BEBAN) LAIN-LAIN OTHER INCOME (EXPENSE)

Beban dari Pendanaan (333.290.526) (178.211.834) Finance Cost

Beban Pajak Penghasilan Final (92.809.606) (110.831.563) Final Income Tax Expenses

Bagian laba (Rugi) Entitas Asosiasi 15 (13.424.253) (28.331.730) Gain (loss) Associated Entity

Bagian laba (Rugi) Entitas Ventura Bersama 16 213.304.449 154.057.667 Share in profit of Joint Venturer

Jumlah Pendapatan (Beban) Lain-Lain (226.219.936) (163.317.460) Total Other Income (Expense)

LABA SEBELUM PAJAK

PENGHASILAN 105.474.452 156.802.303 PROFIT BEFORE INCOME TAX

Beban Pajak Penghasilan 26.c (360.281) (4.432.319) Income Tax Expenses

LABA BERSIH 105.114.171 152.369.984 NET INCOME

PENDAPATAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME

SETELAH PAJAK AFTER TAX

Pendapatan (beban) komprehensif lainnya yang Other Comprehensive Income that

tidak direklasifikasi ke laba rugi : will not be reclassified Subsequenly to profit or loss

Selisih Penilaian Aset Difference of Asset Valuation

Keuntungan (Kerugian) aktuarial Atas Actuarial Gain (Loss) of Defined

Program Imbal kerja Pasti - Benefit Plan

Pajak PenghasilanTerkait Pos yang Tidak Income Tax Related to Item that will

akan direklasifikasi ke Laba Rugi

JUMLAH PENDAPATAN KOMPREHENSIF OTHER COMPREHENSIVE INCOME

PERIODE BERJALAN 105.114.171 152.369.984 FOR THE PERIOD

LABA YANG DAPAT DIATRIBUSIKAN KE : INCOME ATTRIBUTABLE TO :

- PEMILIK ENTITAS INDUK 78.163.890 99.213.547 PARENT ENTITY OWNER

-- KEPENTINGAN NON PENGENDALI 42 26.950.281 53.156.437 NON CONTROLLING INTEREST

-JUMLAH 105.114.171 152.369.984 TOTAL

JUMLAH LABA (RUGI) KOMPREHENSIF YANG TOTAL COMPREHENSIVE INCOME

DAPAT DIATRIBUSIKAN KEPADA : ATTRIBUTABLE TO :

- PEMILIK ENTITAS INDUK 78.163.890 99.213.547 PARENT ENTITY OWNER

-- KEPENTINGAN NON PENGENDALI 42 26.950.281 53.156.437 NON CONTROLLING INTEREST

-JUMLAH 105.114.171 152.369.984 TOTAL

Laba Bersih Per Saham Dasar 41 8,72 11,07 Net Earning Per Share

See the accompanying Notes to the consolidated Financial Statements which are an integral part of the financial satatements as a whole.

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SALDO PER 1 JANUARI 2020 597.600.000 4.648.896.591 2.411.700.264 18.914.403.632 BALANCE AS OF JANUARY 1, 2020

Surat Berharga Perpetual - - - - Perpetual Securities Penjualan Saham Diperoleh Kembali - - - - Treasury sale back Tambahan Modal Disetor (Agio) - - - - Additional Paid in Capital Setoran Modal Entitas Anak - - - - Paid in Capital of Subsidiaries

Dividen - - - - Dividends

Laba Tahun Berjalan Netto - 99.213.548 53.156.437 152.369.985 Net Income for the Current Year Penghasilan Komprehensif Lain - - - Other Comprehensive Income SALDO PER 31 MARET 2020 597.600.000 4.748.110.139 2.464.856.701 19.066.773.617 BALANCE AS OF MARCH 31, 2020

SALDO PER 1 JANUARI 2021 597.600.000 12.815.947 2.979.294.131 16.657.425.071 BALANCE AS OF JANUARY 1, 2021

Surat Berharga Perpetual - - - - Perpetual Securities Setoran Modal Entitas Anak - - - - Paid in Capital of Subsidiaries Penjualan Saham Diperoleh Kembali - - - - Treasury sale back Tambahan Modal Disetor (Agio) - - - - Additional Paid in Capital Setoran Modal Entitas Anak - - - - Paid in Capital of Subsidiaries

Dividen - - - - Dividends

Laba Tahun Berjalan Netto - 78.163.890 26.950.281 105.114.171 Net Income for the Current Year Penghasilan Komprehensif Lain - - - - Other Comprehensive Income SALDO PER 31 MARET 2020 597.600.000 90.979.837 3.006.244.412 16.762.539.242 BALANCE AS OF MARCH 31, 2021

See the accompanying Notes to Consolidated Financial Statements which are an integral part of the financial statements as a whole.

- - 896.995.137 (110.000) 6.555.498.737 1.238.083.880 896.995.137 - - - -6.556.306.295 - - 896.995.137 - 6.556.306.295 1.238.083.880 - 78.163.890 4.041.487.282 335.759.957 335.759.957 16.502.703.368 16.601.916.916 -6.555.498.737 1.190.672.322 1.190.672.322 896.995.137 (110.000) 2.276.473.066 2.276.473.066 335.759.957 13.678.130.940 - - - -4.041.487.282 335.759.957 13.756.294.830

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Pembayaran Kepada Pemasok (8.070.548.924) (6.646.334.476) Payment to Suppliers Pembayaran Kepada Direksi dan Karyawan (346.399.231) (305.272.554) Payment for Director and Employee Pembayaran Pajak-pajak 146.785.368 (552.970.967) Payment of Taxes

Kas Bersih Diperoleh dari (Digunakan Net Cash Provided by (Used for)

untuk) Aktivitas Operasi (5.131.412.129) (4.001.950.207) Operating Activities

ARUS KAS DARI AKTIVITAS INVESTASI CASH FLOWS FROM INVESTING ACTIVITIES

Penambahan aset tak berwujud (289.108.044) (356.606.352) Additions in intangible assets Penurunan (Kenaikan) Jaminan Usaha 7.963.438 (4.068.189) Decrease (Increase) Business Guarantee Pembelian Aset Tetap (215.327.572) (58.864.112) Acquisition of Fixed Assets Penurunan (Kenaikan) Properti Investasi (125.225.706) - Decrease (Increase) in Property Investment Perolehan Tanah dan Bangunan untuk Pengembangan (208.300.429) (259.717.804) Addition in restricted deposit Penempatan Saham Pada Entitas Asosiasi - (23.283.000) Investment in Associated Entity Pinjaman yang diberikan ke entitas asosiasi (4.915.194) (30.400.000) Loan to Associates Penurunan (Kenaikan) Investasi Ventura Bersama 661.439.193 262.011.283 Decrease (Increase) of Investment in Joint Venture Penurunan (Kenaikan) Aset lain-lain 257.304.035 76.358.990 Decrease (Increase )in Other Assets Penerimaan Bunga 168.965.581 50.487.515

Penurunan (Kenaikan) Investasi Lainnya (86.557.166) - Decrease (Increase) in Other Investment

untuk) Aktivitas Investasi 166.238.136 (344.081.669) Investing Activities

ARUS KAS DARI AKTIVITAS PENDANAAN CASH FLOWS FROM FINANCING ACTIVITIES

Pinjaman Bank Jangka Pendek Short Term Bank Loans

Penerimaan Pinjaman 3.231.570.891 5.746.490.090 Received From Bank Loans Pembayaran Pinjaman (3.813.770.340) (3.838.244.858) Payment of Bank Loans

Pinjaman Bank Jangka Menengah Medium Term Notes

Penerimaan Pinjaman - - Received From Bank Loans Pembayaran Pinjaman (5.599.410.414) - Payment of Bank Loans

Pinjaman Bank Jangka Panjang Long Term Bank Loans

Penerimaan Pinjaman - - Received From Bank Loans Pembayaran Pinjaman (88.295.461) (230.000.000) Payment of Bank Loans

Pembayaran Dividen - Deviden Payment

Pembayaran utang sewa pembiayaan (11.598.922) (37.502.739) Payment of lease liabilities Penerimaan Obligasi 2.485.862.020 - Proceeds from Bond Penerimaan Sukuk Mudharabah 500.000.000 - Proceeds from Sukuk Mudharabah Pembayaran Bunga Pinjaman (333.290.526) (178.211.834) Payment of Interest

untuk) Aktivitas Pendanaan (3.628.932.752) 1.462.530.659 Financing Activities

KENAIKAN BERSIH KAS DAN INCREASE OF NET CASH AND

SETARA KAS (8.594.106.745) (2.883.501.217) CASH EQUIVALENT

DAMPAK SELISIH KURS 30.591.608 63.530.147 IMPACT ON FOREIGN EXCHANGE

SALDO KAS DAN SETARA KAS PADA BEGINNING BALANCE OF CASH AND

AWAL PERIODE 14.951.761.071 10.346.734.338 CASH EQUIVALENT

SALDO KAS DAN SETARA KAS PADA ENDING BALANCE OF CASH AND

AKHIR PERIODE 6.388.245.934 7.526.763.268 CASH EQUIVALENT

Dalam Arus Kas tidak terdapat transaksi nonkas Cash flows didn't contain noncash transactions Interest Received

Lihat Catatan atas Laporan Keuangan konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan secara keseluruhan

See the accompanying Notes to the concolidated Financial Statements which are an integral part of the financial satatements as a whole.

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1. Umum 1. General

1.a. Pendirian Perusahaan 1.a. Establishment of the Company

Perusahaan Negara Widjaja Karja (“Perusahaan”) didirikan pada tanggal 29 Maret 1961 berdasarkan Peraturan Pemerintah No. 64 tahun 1961, dari perusahaan asing bernama "Naamloze Vennotschap Technische Handel Maatschappij en Bouwbedijf Vis en Co.” yang dinasionalisasi Pemerintah Republik Indonesia.

The State Owned Company Widjaja Karja (“the Company”) was established on March 29, 1961 based on Government Regulation No. 64 year 1961, from a foreign company named "Naamloze Vennotschap Technische Handel Maatschappij en Bouwbedijf Vis en Co.” which was nationalized by the Government of the Republic of Indonesia.

Berdasarkan Peraturan Pemerintah No. 40 tahun 1971, status Perusahaan berubah dari Perusahaan Negara menjadi Perusahaan (Persero). Selanjutnya, Perusahaan dinamakan PT Wijaya Karya (Persero) berdasarkan Akta Perusahaan Terbatas No. 110 tanggal 20 Desember 1972 dari Dian Paramita Tamzil, pengganti Djojo Muljadi, S.H., Notaris di Jakarta, dan perubahan naskah pendirian Perseroan Terbatas dari Kartini Muljadi, S.H., Notaris di Jakarta berdasarkan akta No. 106 tanggal 17 April 1973. Akta tersebut telah disahkan oleh Menteri Kehakiman Republik Indonesia pada tanggal 8 Mei 1973 dengan Surat Keputusan No. Y.A.5/165/14 serta diumumkan dalam Berita Negara Republik Indonesia No. 76 tanggal 21 September 1973, tambahan Berita Negara No. 683.

According to Government Regulation No. 40 year 1971, the Company’s status was changed from Perusahaan Negara into Perusahaan (Persero). Furthermore, the Company’s name was changed to PT Wijaya Karya (Persero) in accordance with the Deed of Limited Liability Corporation No. 110 dated December 20, 1972 of Dian Paramita Tamzil, replacing Djojo Muljadi, S.H., Notary in Jakarta, and the change in the manuscript of establishment of Public Company of Kartini Muljadi, S.H., Notary in Jakarta was based on deed No. 106 dated April 17, 1973. The deed was approved by the Minister of Justice of the Republic of Indonesia on May 8, 1973 in his Decree No. Y.A.5/165/14 and was published in State Gazette of Republic of Indonesia No. 76 dated September 21, 1973, Supplement No. 683.

Anggaran Dasar telah mengalami beberapa kali perubahan dan terakhir kali diubah dengan Akta No. 34 tanggal 16 Juni 2020 yang dibuat dihadapan Fathiah Helmi, S.H., Notaris di Jakarta Selatan dan telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat No. AHU-0047322.AH.01.02 tanggal 13 Juli 2020.

The Articles of Association have been amended several times and the last time it was amended by Deed No. 34 dated June 16, 2020 which was drawn up before Fathiah Helmi, S.H., Notary in South Jakarta and has received approval from the Minister of Law and Human Rights of the Republic of Indonesia in letter No. AHU-0047322.AH.01.02 dated July 13, 2020.

Sesuai dengan Pasal 3 Anggaran Dasar Perusahaan, maksud dan tujuan Perusahaan adalah berusaha dalam industri konstruksi, industri pabrikasi, jasa penyewaan, jasa keagenan, investasi, agro industri, industri energi, energi terbarukan dan energi konversi, penyelenggaraan perkeretaapian, penyelengaraan pelabuhan, penyelenggaraan kebandarudaraan, logistik, perdagangan, engineering procurement construction, pengembangan dan pengelolaan kawasan, layanan peningkatan kemampuan dibidang jasa konstruksi, teknologi informasi, jasa enjinering dan perencanaan, investasi dan pengelolaan usaha dibidang prasarana dan sarana dasar (infrastruktur) untuk menghasilkan barang dan/ atau jasa.

In accordance with Article 3 of the Articles of Association, the purpose and objective of the Company is to engage in construction industry, manufacturing industry, rental services, agency services, investment, agro-industry, energy industry, renewable energy and energy conversion, railway operation, port management, airport management logistics, trade, engineering procurement construction, area development and management, capacity building services in the field of construction services, information technology, engineering and planning services, investment and business management in the field of infrastructure and basic facilities (infrastructure) to produce goods and/ or services.

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Perusahaan beralamat di Jl. D.I Panjaitan Kav. 9-10, Jakarta Timur dengan lokasi kegiatan utama di seluruh Indonesia dan luar negeri. Perusahaan mulai beroperasi secara komersial pada tahun 1961.

The Company's head office is located at Jl. D.I. Panjaitan Kav. 9-10, East Jakarta, and its main activities are located throughout Indonesia and overseas. The Company started commercial operations in 1961.

1.b. Penawaran Umum Saham Perusahaan 1.b. Public Offering of the Company’s Shares Pada tanggal 11 Oktober 2007, Perusahaan

memperoleh pernyataan efektif dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan (Bapepam-LK) dengan suratnya No. S-5275/BL/2007 untuk melakukan penawaran umum atas 1.846.154.000 lembar saham seri B dari total 5.846.154.000 lembar saham Perusahaan kepada masyarakat, dengan nilai nominal Rp100 (nilai penuh) per saham dan harga penawaran Rp420 (nilai penuh) per saham yang didasarkan pada persetujuan Dewan Perwakilan Rakyat Republik Indonesia (DPR RI) No. KD.01/3406/DPRRI/ 2007 tanggal 26 April 2007, Rapat Pemegang Saham Luar Biasa No. RIS-15/D2.MBU/2007, tanggal 14 Juni 2007 dan surat persetujuan Menteri Negara BUMN No. S-717/MBU/2007 tanggal 8 Oktober 2007 tentang persetujuan program Employee Stock Allocation (ESA), Employee Stock Option Plan (ESOP) dan Management Stock Option Plan (MSOP). Pada tanggal 29 Oktober 2007 saham tersebut telah dicatatkan pada Bursa Efek Jakarta.

On October 11, 2007, the Company obtained the notice of effectivity from the Chairman of the Capital Market and Financial Institution Supervisory Agency (Bapepam-LK) in his letter No. S-5275/BL/2007 for its public offering of 1,846,154,000 shares of B series from total of 5,846,154,000 shares from the Company’s shares, with par value of Rp100 (full amount) per share and offering price of Rp420 (full amount) per share based on the approval of Parliament of the Republic of Indonesia (DPR RI) No. KD.01/3406/ DPRRI/2007, dated April 26, 2007, the Extraordinary Shareholders Meeting No. RIS-15/D2.MBU/2007, dated June 14, 2007 and approval letter of the Minister of State Enterprises No. S-717/MBU/2007 dated October 8, 2007 about Approval of Program Employee Stock Allocation (ESA), Employee Stock Option Plan (ESOP) and Management Stock Option Plan (MSOP). On October 29, 2007, these shares were listed on the Jakarta Stock Exchange.

Sampai dengan tahun 2014, Perusahaan menerbitkan total 303.071.000 saham baru untuk pelaksanaan ESOP dan MSOP dan total modal ditempatkan dan disetor penuh menjadi 6.149.225.000 saham.

Until the year of 2014, total issued new shares of the Company for ESOP and MSOP are 303,071,000 shares and total issued and paid up capital to 6,149,225,000 shares.

Pada tanggal 3 November 2016, Perusahaan memperoleh pernyataan efektif dari Otoritas Jasa Keuangan (OJK) No. S-631/D.04/2016 atas pernyataan pendaftaran dalam melakukan penawaran umum terbatas.

On November 3, 2016, the Company obtained the notice of effectivity from Financial Services Authority (OJK) No. S-631/D.04/2016 for the registration statement in limited offering.

Pada tanggal 25 November 2016 seluruh saham Perusahaan yang diterbitkan melalui penawaran umum terbatas sebanyak 2.820.726.372 saham telah tercatat di Bursa Efek Indonesia (BEI).

On November 25, 2016, all shares issued by the Company through the limited offering of 2,820,726,372 shares were listed in Indonesia Stock Exchange (BEI).

Pada tanggal 31 Maret 2021 dan 31 Desember 2020 dan 2019 saham Perusahaan sejumlah 8.969.951.372 (nilai penuh) lembar saham telah dicatatkan pada BEI.

As of March 31, 2021 and December 31, 2020, the Company's 8,969,951,372 (full amount) outstanding shares have been listed on the BEI.

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1.c. Penawaran Umum Obligasi dan Sukuk Mudharabah

1.c. Public Offering of the Bond and Sukuk Mudharabah

Perusahaan memperoleh pernyataan efektif dari Ketua Otoritas Jasa Keuangan (“OJK”) dengan surat keputusan No. S-290/D.04/2020 tanggal 14 Desember 2020 untuk melakukan penawaran umum atas:

The Company received an effective notice from the Chairman of the Financial Services Authority (“OJK”) by its decision letter No. S-290/D.04/2020 dated December 14, 2020 to conduct a public offering of:

Obligasi Berkelanjutan I Wijaya Karya Tahap I Tahun 2020

Obligasi Berkelanjutan I Wijaya Karya Tahap I Tahun 2020

Jumlah pokok obligasi sebesar Rp1.500.000.000 yang terdiri dari 3 seri:

The principal amount of bonds was Rp1,500,000,000 which consisted of 3 series:

 Seri A sebesar Rp331.000.000 dengan tingkat bunga 8,60% per tahun dengan jangka waktu 3 tahun;

 A series of Rp331,000,000 with an interest rate of 8.60% per annum and a term of 3 years;

 Seri B sebesar Rp429.000.000 dengan tingkat bunga 9,25% per tahun dengan jangka waktu 5 tahun;

 B Series of Rp429,000,000 with an interest rate of 9.25% per annum and a term of 5 years;

 Seri C sebesar Rp740.000.000 dengan tingkat bunga 9,85% per tahun dengan jangka waktu 7 tahun.

 C Series of Rp740,000,000 with an interest rate of 9.85% per annum and a term of 7 years.

Sukuk Mudharabah Berkelanjutan I Wijaya Karya Tahap I Tahun 2020

Sukuk Mudharabah Berkelanjutan I Wijaya Karya Tahap I Tahun 2020

Jumlah pokok sukuk sebesar Rp500.000.000 yang terdiri dari 3 seri:

The principal amount of sukuk was Rp500,000,000 which consisted of 3 series:

 Seri A sebesar Rp184.000.000 dengan pendapatan bagi hasil nisbah 35,83% (setara bunga 8,60% per tahun) dengan jangka waktu 3 tahun;

 A series of Rp184,000,000 with nisbah revenue sharing ratio of 35.83% (equivalent to interest rate of 8.60% per annum) with a term of 3 years;

 Seri B sebesar Rp159.000.000 dengan pendapatan bagi hasil nisbah 38,54% (setara bunga 9,25% per tahun) dengan jangka waktu 5 tahun;

 B Series of Rp159,000,000 with with nisbah revenue sharing ratio of 38.54% (equivalent to interest rate of 9.25% per annum) with a term of 5 years;

 Seri C sebesar Rp157.000.000 dengan pendapatan bagi hasil nisbah 41,04% (setara bunga 9,85% per tahun) dengan jangka waktu 7 tahun.

 C Series of Rp157,000,000 with with nisbah revenue sharing ratio of 41.04% (equivalent to interest rate of 9.85% per annum) with a term of 7 years.

Perusahaan menerima penuh hasil penerbitan Obligasi dan Sukuk Mudharabah tahap II pada tanggal 3 Maret 2021. Obligasi dan Sukuk Mudharabah dicatatkan pada Bursa Efek Indonesia (“BEI”).

The Company has fully received the proceed from the issuance of its Bonds and Sukuk Mudharabah Tahap II on March 3, 2021. Bonds and Sukuk Mudharabah are listed on the Indonesia Stock Exchange (“IDX”).

Obligasi Berkelanjutan I Wijaya Karya Tahap II Tahun 2021

Obligasi Berkelanjutan I Wijaya Karya Tahap II Tahun 2021

Jumlah pokok obligasi sebesar Rp2.500.000.000 yang terdiri dari 3 seri:

The principal amount of bonds was Rp2,500,000,000 which consisted of 3 series:

 Seri A sebesar Rp495.000.000 dengan tingkat bunga 8,50% per tahun dengan jangka waktu 3 tahun;

 A series of Rp495,000,000 with an interest rate of 8.50% per annum and a term of 3 years;

 Seri B sebesar Rp745.500.000 dengan tingkat bunga 9,10% per tahun dengan jangka waktu 5 tahun;

 B Series of Rp745,500,000 with an interest rate of 9.10% per annum and a term of 5 years;

 Seri C sebesar Rp1.259.500.000 dengan tingkat bunga 9,75% per tahun dengan

 C Series of Rp1,259,500,000 with an interest rate of 9.75% per annum and a term of 7

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jangka waktu 7 tahun. years. Sukuk Mudharabah Berkelanjutan I Wijaya

Karya Tahap II Tahun 2021

Sukuk Mudharabah Berkelanjutan I Wijaya Karya Tahap II Tahun 2021

Jumlah pokok sukuk sebesar Rp500.000.000 yang terdiri dari 3 seri:

The principal amount of sukuk was Rp500,000,000 which consisted of 3 series:

 Seri A sebesar Rp134.300.000 dengan pendapatan bagi hasil nisbah 37,28% (setara bunga 8,50% per tahun) dengan jangka waktu 3 tahun;

 A series of Rp134,300,000 with nisbah revenue sharing ratio of 37.28% (equivalent to interest rate of 8.50% per annum) with a term of 3 years;

 Seri B sebesar Rp211.600.000 dengan pendapatan bagi hasil nisbah 39,91% (setara bunga 9,10% per tahun) dengan jangka waktu 5 tahun;

 B Series of Rp211,600,000 with with nisbah revenue sharing ratio of 39.91% (equivalent to interest rate of 9.10% per annum) with a term of 5 years;

 Seri C sebesar Rp154.100.000 dengan pendapatan bagi hasil nisbah 42,76% (setara bunga 9,75% per tahun) dengan jangka waktu 7 tahun.

 C Series of Rp154,100,000 with with nisbah revenue sharing ratio of 42.76% (equivalent to interest rate of 9.75% per annum) with a term of 7 years.

Perusahaan menerima penuh hasil penerbitan Obligasi dan Sukuk Mudharabah pada tanggal 3 Maret 2021. Obligasi dan Sukuk Mudharabah dicatatkan pada Bursa Efek Indonesia (“BEI”).

The Company has fully received the proceed from the issuance of its Bonds and Sukuk Mudharabah on March 3, 2021. Bonds and Sukuk Mudharabah are listed on the Indonesia Stock Exchange (“IDX”).

1.d. Dewan Komisaris, Direksi, Komite Audit dan Karyawan

1.d. Board of Commissioners, Directors, Audit Committee and Employees

Berdasarkan Akta Nomor 33 tanggal 16 Juni 2020 dibuat di hadapan Ashoya Ratam, S.H., MKn., Notaris di Jakarta dan telah mendapat Penerimaan Pemberitahuan Perubahan Data Perseroan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.03-0250827 tahun 2020 tanggal 16 Juni 2020, susunan Dewan Komisaris dan Direksi per 31 Maret 2021 sebagai berikut:

Based on the Deed Number 33 dated June 16, 2020 made before Ashoya Ratam, S.H., MKn., Notary in Jakarta which notice has been recorded by the Minister of Law and Human Rights Republic of Indonesia number of AHU-AH.01.03-0250827 year 2020 dated June 16, 2020, the composition of the Board of Commissioners and Directors as of March 31, 2021 are as follows:

Dewan Komisaris Board of Commissioners

Komisaris Utama President Commissioner

Komisaris Commissioner

Komisaris Independen Independent Commissioner

Dewan Direksi Board of Directors

Direktur Utama President Director

Direktur Keuangan Finance Director

Direktur Human Capital Human Capital and

dan Pengembangan Development Director

Direktur Operasi I Director of Operations I

Direktur Operasi II Director of Operations II

Direktur Operasi III Director of Operations III

Direktur Quality, Health, Quality, Health, Safety and

Safety and Environtment Environtment Director

Agung Budi Waskito, ST., M. Tech

Ir. Sugeng Rochadi, MM Rudy Hartono, ST., MT Ir. Jarot Widyoko, SP

Ir. Edy Sudarmanto Dr. Firdaus Ali, MSc Satya Bhakti Parikesit, SH., MM., LLM

Ade Wahyu, SE., MM Mursyid, ST., MBA

Hananto Aji, ST Harum Akhmad Zuhdi, ST

Ir. Adityawarman, MM Dr. Harris Arthur Hedar, SH., MH Prof. Ir. Suryo Hapsoro Tri Utomo, Phd

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Berdasarkan Akta Nomor 33 tanggal 16 Juni 2020 dibuat di hadapan Ashoya Ratam, S.H., MKn., Notaris di Jakarta dan telah mendapat Penerimaan Pemberitahuan Perubahan Data Perseroan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.03-0250827 tahun 2020 tanggal 16 Juni 2020, susunan Dewan Komisaris dan Direksi per 31 Desember 2020 sebagai berikut:

Based on the Deed Number 33 dated June 16, 2020 made before Ashoya Ratam, S.H., MKn., Notary in Jakarta which notice has been recorded by the Minister of Law and Human Rights Republic of Indonesia number of AHU-AH.01.03-0250827 year 2020 dated June 16, 2020, the composition of the Board of Commissioners and Directors as of December 31, 2020 are as follows:

Dewan Komisaris Board of Commissioners

Komisaris Utama President Commissioner

Komisaris Commissioner

Komisaris Independen Independent Commissioner

Dewan Direksi Board of Directors

Direktur Utama President Director

Direktur Keuangan Finance Director

Direktur Human Capital Human Capital and

dan Pengembangan Development Director

Direktur Operasi I Director of Operations I

Direktur Operasi II Director of Operations II

Direktur Operasi III Director of Operations III

Direktur Quality, Health, Quality, Health, Safety and

Safety and Environtment Environtment Director

Dr. Harris Arthur Hedar, SH., MH Prof. Ir. Suryo Hapsoro Tri Utomo, Phd

Agung Budi Waskito, ST., M. Tech Ade Wahyu, SE., MM

Mursyid, ST., MBA Hananto Aji, ST Harum Akhmad Zuhdi, ST

Ir. Sugeng Rochadi, MM Rudy Hartono, ST., MT

Ir. Jarot Widyoko, SP Dr. Firdaus Ali, MSc Satya Bhakti Parikesit, SH., MM., LLM

Ir. Edy Sudarmanto

Ir. Adityawarman, MM 2020

Berdasarkan Surat Keputusan Dewan Komisaris No. 84/DK/WIKA/2020 tanggal 8 Oktober 2020, susunan Komite Audit tanggal 31 Maret 2021 adalah sebagai berikut:

Based on Decree of the Board of Commisioners No. 51/DK/WIKA/2020 dated October 8, 2020, the composition of the Audit Committee as of March 31, 2021 as follow:

Komite Audit Audit Committee

Ketua Chairman

Wakil Ketua 1 Vice Chairman 1

Anggota Member

Ir. Adityawarman, MM Dr. Firdaus Ali, MSc Prof. Ir. Suryo Hapsoro Tri Utomo, Phd.

Ir. Muhammad Sjukrul Amien, M.M. Nirsihing Asmoro, Ak., CPA.

Nanda A. Wijayanti, S.E., Ak., MBA., CA., CPMA Berdasarkan Surat Keputusan Dewan Komisaris

No. 84/DK/WIKA/2020 tanggal 8 Oktober 2020, susunan Komite Audit tanggal 31 Desember 2020 adalah sebagai berikut:

Based on Decree of the Board of Commisioners No. 51/DK/WIKA/2020 dated October 8, 2020, the composition of the Audit Committee as of December 31, 2020 as follow:

Komite Audit Audit Committee

Ketua Chairman

Anggota Member

Anggota Nanda A. Wijayanti, S.E., Ak., MBA., CA., CPMA Member

Dr. Firdaus Ali, MSc Prof. Ir. Suryo Hapsoro Tri Utomo, Phd.

Ir. Adityawarman, MM

Nirsihing Asmoro, Ak., CPA. Ir. Muhammad Sjukrul Amien, M.M.

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Berdasarkan Surat Keputusan Dewan Direksi No. SK.02.01/A.DIR.04640/2019 tanggal 28 Mei 2019, Sekretaris Perusahaan tanggal 31 Maret 2021 dan 31 Desember 2020 adalah Mahendra Vijaya, S.T., M.T.

Based on Decree Board of Directors No. SK.02.01/A.DIR. 04640/2019 dated May 28, 2019 of the Board of Directors, the Corporate Secretary on March 31, 2021 and December 31, 2020 is Mahendra Vijaya S.T., M.T.

Jumlah pegawai Perusahaan dan entitas anak (Grup) pada tanggal 31 Maret 2021 dan 31 Desember 2021 masing-masing sebanyak 5.401 dan 5.425 (tidak diaudit).

Total number of employees of the Company and its subsidiaries (Group) as of March 31, 2021 and December 31, 2020 are 5,401 and 5.425, respectively (unaudited).

1.d. Struktur Entitas Anak 1.d. Structure of the Subsidiaries

Perusahaan memiliki, baik secara langsung maupun tidak langsung, lebih dari 50% saham entitas anak berikut:

The Company has direct as well as indirect ownership, over 50% on the following subsidiaries:

Operasi Komersial/

Domisili/ Kegiatan Usaha/ Year of Commercial 2021 2020 2021 2020

Domicile Scope of Business Activities % % Rp Rp

Dikonsolidasi / Consolidated Kepemilikan Langsung / Direct Ownership

PT Wijaya Karya Beton Tbk Indonesia Industri Beton / Concrete Industry 1997 60,00 60,00 7.579.781.488 8.509.017.300

PT Wijaya Karya Realty Indonesia Real Estate 2000 93,05 93,05 9.256.598.548 13.493.433.825

PT Wijaya Karya Industri dan Konstruksi Indonesia Industri dan Konstruksi / 2000 98.39 98.39 3.084.854.106 3.702.983.784 Industrial and Construction

PT Wijaya Karya Rekayasa Konstruksi Indonesia Konstruksi dan Mekanik Listrik / 1984 96,90 96,90 984.432.772 843.050.655 Construction and Electrical Mechanical

PT Wijaya Karya Bangunan Gedung Tbk Indonesia Konstruksi dan Properti / 2008 69,30 69,30 5.740.801.208 6.081.882.876 Construction and Property

PT Wijaya Karya Bitumen Indonesia Tambang Aspal / Asphalt Mining 2013 99,00 99,00 364.068.169 443.665.538 PT Wijaya Karya Serang Panimbang Indonesia Jalan Tol / Toll Road 2017 83,42 83,42 5.002.114.621 4.756.356.485

Kepemilikan Tidak Langsung Melalui/

Indirect Ownership Through/

PT Wijaya Karya Komponen Beton *) Indonesia Industri Beton / Concrete Industry 2012 51,00 51,00 160.089.875 170.123.582 PT Wijaya Karya Krakatau Beton *) Indonesia Industri Beton / Concrete Industry 2014 60,00 60,00 102.228.783 115.527.231 PT Citra Lautan Teduh *) Indonesia Industri Beton / Concrete Industry 1994 99,50 99,50 453.295.941 513.884.820 PT Wijaya Karya Gedung Pracetak **) Indonesia Industri Beton / Concrete Industry 2017 100,00 100,00 182.448.682 212.859.012 PT Wege Solusi Proklamasi**) Indonesia Properti dan Realti / Property and Realty 2019 100,00 100,00 182.101.998 189.298.564 PT Makassar Coastal Makassar ***) Indonesia Properti dan Realti / Property and Realty 2016 98,52 98,52 978.255.530 965.203.009 PT Kurnia Realty Jaya ***) Indonesia Properti dan Realti / Property and Realty 2000 51,00 51,00 676.170.007 861.465.372 PT Wijaya Karya Industri Energi *******) Indonesia Industri Energi Terbarukan / Renewable 2010 60,00 60,00 103.659.278 112.489.115

Energy Industry

PT Wika Industri Manufaktur ****) Indonesia Industri Otomotif / Automotive Industry 2018 90,00 90,00 106.979.426 108.036.927 PT Wijaya Karya Aspal *****) Indonesia Tambang Aspal / Asphalt Mining 2018 99,00 99,00 43.945.710 71.466.818 PT Indo Benhil Karunia Jaya ******) Indonesia Properti dan Realti / Property and Realty 2020 50,00 50,00 - 568.112.811

*) Entitas anak/ Subsidiary of PT Wijaya Karya Beton Tbk **) Entitas anak / Subsidiary of PT Wijaya Karya Bangunan Gedung Tbk ***) Entitas anak / Subsidiary of PT Wijaya Karya Realty ****) Entitas anak / Subsidiary of PT Wijaya Karya Industri & Konstruksi *****) Entitas anak / Subsidiary of PT Wijaya Karya Bitumen ******) Entitas anak / Subsidiary of PT Kurnia Realty Jaya *******) Entitas anak / Subsidiary of PT Wijaya Karya Rekayasa Konstruksi

Entitas Anak/

Subsidiaries

Percentage of Ownership Total Assets Before Elimination

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. 13 tanggal 12 Agustus 2020 yang dibuat dihadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta Selatan dan telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia RI No. AHU.AH.01.03-0355176.

The Articles of Association have been amended several times and were last amended by Deed No. 13 dated August 12, 2020 made before Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in South Jakarta and received approval from the Indonesian Minister of Low and Human Rights No AHU.AH.01.03-0355176

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.

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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. C20856HT01.01.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. Anggaran Dasar WIKA Realty telah beberapa kali

mengalami perubahan yang terakhir dengan Akta No. 58 tanggal 30 April 2020, yang dibuat di hadapan, Ashoya Ratam, S.H., M.Kn., Notaris di Jakarta yang telah diterima melalui Penerimaan Pemberitahuan Anggaran Dasarnya telah diterima dan dicatat di dalam Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia dengan Nomor: AHU-AH.01.03-0231657 tanggal 29 Mei 2020.

WIKA Realty's Article of Association have been amended several times, most recently Deed No.58 dated April 30, 2020 made in front Ashoya Ratam, S.H., M.Kn., Notary in Jakarta the receipt of Article of Association Notice was accepted and recorded in Admistration System of Legal Body of Ministry of Laws and Human Right of the Republic Indonesia No: AHU-AH.01.03-0231657 dated May 29, 2020.

Atas peningkatan modal saham ini, persentase kepemilikan Perusahaan berubah menjadi 93,05%.

For the increase in share capital, the percentage of ownership of the Company changed to 93.05%. 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 notarial 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.

Berdasarkan akta No. 35 tanggal 12 April 2013 dari Sri Ismiyati, S.H., Notaris di Jakarta, PT Wijaya Karya Intrade berubah nama menjadi WIKA IKON. Perubahan anggaran dasar telah mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-21488.AH. 01.02.Tahun 2013 tanggal 22 April 2013.

Based on deed No. 35, dated April 12, 2013 of Sri Ismiyati, S.H., Notary in Jakarta, PT Wijaya Karya Intrade has changed its name into WIKA IKON. Amendments to the articles of association were approved by Minister of Law and Human Rights of the Republic of Indonesia No. AHU- 21488.AH.01.02. Tahun 2013, dated April 22, 2013. Anggaran Dasar WIKA IKON telah mengalami

beberapa perubahan, terakhir dengan Akta No. 46 tertanggal 28 April 2020 dari Ashoya Ratam, SH., M.Kn., Notaris di Jakarta, mengenai persetujuan perubahan susunan pengurus. Akta perubahan Anggaran Dasar Perseroan ini telah diberitahukan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat No. AHU-AH.01.03-0207124 TAHUN 2020 Tanggal 30 April 2020.

WIKA IKON’s Article of Association have been amended several times, most recently by deed No. 46 dated April 28, 2020 of Ashoya Ratam, SH., M.Kn., Notary in Jakarta, regarding approval of changes in the composition of the Management. The deed was received and recorded in the database of Minister of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0207124 TAHUN 2020 dated April 30, 2020.

Pada tanggal 18 Januari 2019, penambahan modal dan disetor WIKA IKON telah diterima dan dicatat oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-AH.01.03.0035484 tahun 2019, sehingga uang muka setoran saham telah dicatat sebagai

On January 18, 2019, the Company’s additional issued and fully paid capital was accepted and recorded by the Ministry of Law and Human Rights of the Republic of Indonesia with its Decree No. AHU-AH.01.03.0035484 year 2019. therefore the deposit of shares has been recorded as an

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tambahan setoran modal. additional paid in capital. Atas transaksi ini, persentase penyertaan saham

Perusahaan di WIKA IKON berubah dari 97,22% menjadi 98,39% sehingga Perusahaan mencatat saldo perubahan ekuitas entitas anak pada laporan perubahan ekuitas konsolidasian pada tahun 2019.

For this transaction, the percentage of the Company's investment in WIKA IKON changed from 97.22% to 98.39% so that the Company recorded a equity change in subsidiaries in the consolidated statement of changes in equity for year 2019. PT Wijaya Karya Rekayasa Konstruksi (WIKA RK) PT Wijaya Karya Rekayasa Konstruksi (WIKA

RK) WIKA RK sebelumnya bernama PT Wijaya Karya

Insan Pertiwi didirikan berdasarkan akta No. 21 tertanggal 28 Februari 1984 dari Ali Harsoyo, S.H., akta pendirian disetujui oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C2-6005.HT.01.01TH.84 tertanggal 24 Oktober 1984.

WIKA RK, previously PT Wijaya Karya Insan Pertiwi, was established based on notarial deed No. 21 dated February 28, 1984 of Ali Harsoyo, S.H., The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia in Decision Latter No.C2-6005.HT.01.01TH.84 dated October 24, 1984.

Anggaran Dasar WIKA RK telah mengalami beberapa kali perubahan, perubahan terakhir dengan Akta yang dibuat dihadapan Ryan Bayu Candra, S.H., M.Kn., Notaris di Jakarta, No. 143 tertanggal 30 Desember 2020 tentang perubahan Anggaran Dasar. Akta Perubahan WIKA RK disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU-0087036.AH.01.02.Tahun 2020 tertanggal 30 Desember 2020, diputuskan bahwa:

WIKA RK’s Articles of Association have been amended several times, most recently by deed made in front Ryan Bayu Candra, S.H., M.Kn., Notary in Jakarta dated No. 143 dated December 30, 2020 regarding the changes in articles of association. The Deed of the WIKA RK approved by the Minister of Law and Human Rights of the Republic of Indonesia in Decision Letter No. AHU- 0087036.AH.01.02.Tahun 2020 dated December 30, 2020, was decided that:

1. Menyetujui peningkatan modal ditempatkan/ disetor WIKA RK berdasarkan hasil konfirmasi masing-masing pemegang saham yang terserap yaitu sebesar Rp95.000.000 dengan nilai nominal per lembar saham senilai Rp1.000 yang diambil bagian seluruh oleh Perusahaan, sedangkan pemegang saham perorangan tidak mengambil bagian atas saham, yang dikeluarkan oleh WIKA RK;

1. Approve the increase in the issued/ paid-in capital of WIKA RK based on the confirmation of each absorbed shareholder, which is Rp95,000,000 with a par value per share of Rp1,000 which is fully paid by the Company. while the individual shareholders do not take the offering of the shares issued by WIKA RK;

2. Menyetujui Anggaran Dasar WIKA RK sehubung dengan peningkatan modal disetor/ ditempatkan maka diperlukan peningkatan modal dasar dari semula Rp160.000.000 menjadi sebesar Rp550.000.000; dan

2. Approve the Articles of Association of WIKA RK in connection with the increase in paid-in / issued capital, it is necessary to increase the capital base from the original Rp160,000,000 to Rp550,000,000; and

3. Menyetujui Anggaran Dasar WIKA RK sehubungan dengan peningkatan modal disetorkan/ ditempatkan dari semula sebesar Rp42.896.000 menjadi sebesar Rp137.896.000.

3. Approve the Articles of Association of PT Wijaya Karya Rekayasa Konstruksi in connection with the increase in paid up/ issued capital from the initial amount of Rp42,896,000 to Rp137,896,000.

PT Wijaya Karya Bangunan Gedung Tbk (WIKA Gedung)

WIKA Gedung didirikan berdasarkan akta No. 43 tanggal 24 Oktober 2008 dari Imas Fatimah, S.H., Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam surat keputusannya No.AHU.92223.AH.01.01.TH 2008, tertanggal 1 Desember 2008. Ruang lingkup kegiatan WIKA Gedung adalah industri konstruksi dan engineering, jasa pemborongan dengan pola progres termin

WIKA Gedung was established based on notarial deed No. 43 dated October 24, 2008 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.AHU.92223.AH.01.01.TH 2008 dated December 1, 2008. The scope of activities of WIKA Gedung is to engage in construction and industrial engineering

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maupun turnkey, Build Operate Transfer (BOT), pengelolaan dan penyewaan gedung/kawasan niaga terpadu, perdagangan dan pemeliharaan peralatan serta material konstruksi, layanan peningkatan kemampuan di bidang jasa konstruksi dan engineering pada khususnya sesuai dengan prinsip-prinsip perusahaan terbatas, pengembang realti, investor properti dan industri pendukung konstruksi bangunan gedung. Saham WIKA Gedung dicatatkan di BEI pada tanggal 30 November 2017.

services contract with progress terms or turnkey, Build Operate Transfer (BOT), the management and leasing of buildings/ integrated commercial areas, trade and maintenance of construction equipment and materials, service upgrades in construction and engineering services specifically in accordance with the principles of limited companies, realty developers, property investor and support of building construction industry. WIKA Gedung’s shares are listed on the BEI on November 30, 2017. PT Wijaya Karya Bitumen (WIKA Bitumen) PT Wijaya Karya Bitumen (WIKA Bitumen) WIKA Bitumen, sebelumnya bernama PT Sarana

Karya (Persero), didirikan berdasarkan akta Imas Fatimah, S.H., No. 1 tanggal 1 September 1984. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C2-931.HT.01.01.TH 1986, tanggal 7 Februari 1986.

WIKA Bitumen, previously PT Sarana Karya (Persero), was established based on notarial deed No. 1 dated September 1, 1984 of Imas Fatimah, S.H. The deed of establishment was approved by Minister of Justice of the Republic Indonesia in his decision letter No. C2-931.HT.01.01.TH 1986 dated February 7, 1986.

Berdasarkan akta No. 83 tanggal 30 Juni 2014 dari M. Nova Faisal, S.H., Notaris di Jakarta, PT Sarana Karya (Persero) berubah nama menjadi WIKA Bitumen. Perubahan anggaran dasar telah mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU-05084.40.20.2014 Tahun 2014 tanggal 7 Juli 2014.

Based on deed No. 83, dated June 30, 2014 of M. Nova Faisal, S.H., Notary in Jakarta, PT Sarana Karya (Persero) changed its name into WIKA Bitumen. Amendments to the articles of association was approved by Minister of Law and Human Rights of the Republic of Indonesia No.AHU-05084.40.20.2014 Year 2014, dated July 7, 2014.

Berdasarkan Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat PT Wijaya Karya Bitumen yang telah diaktakan oleh Ryan Bayu Candra, SH., MKn., Notaris di Jakarta, dengan Akta No. 102 tanggal 30 November 2020 yang telah mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusannya Nomor AHU0082483.AH.01.02.2020 diputuskan bahwa menyetujui melakukan peningkatan modal disetor sebesar Rp75.757.000 dengan nilai nominal Rp1.000 per saham.

Based on the Deed of the Decision of the Shareholders' Outside the Meeting of PT Wijaya Karya Bitumen which was notarized by Ryan Bayu Candra, SH. MKn Notary in Jakarta, with a certificate of 102. on November 30, 2020 which had been approved by the Minister of Law and the Human Rights of the Republic of Indonesia with its Decree Number AHU0082483.AH.01.02.2020 it was decided to approve an increase in paid up capital amounting to Rp75,757,000 with a par value of Rp1,000 per share.

PT Wijaya Karya Serang Panimbang (WSP) PT Wijaya Karya Serang Panimbang (WSP) WSP didirikan berdasarkan akta Rita Utami Djauhari,

S.H., No. 02 tanggal 17 Februari 2017. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam surat keputusannya No. AHU-0007805.AH.01.01.Tahun 2017.

WSP was established based on notarial deed No. 02 dated February 17, 2017 of Rita Utami Djauhari, S.H., The deed of establishment was approved by Minister of Justice of the Republic of Indonesia in his decision letter No. AHU-0007805.AH.01.01. Year 2017.

Anggaran dasar WSP telah mengalami perubahan, dengan perubahan terakhir berdasarkan Akta No. 25 tanggal 9 April 2020 dari Notaris Rosida Rajagukguk, SH, M.kn., di Jakarta, yang menyetujui perubahan Anggaran Dasar Perseroan terkait tugas, wewenang, dan kewajiban Direksi serta menyetujui perubahan tempat dan pemanggilan Rapat Umum Pemegang Saham.

The WSP's Articles of Association has been amended, with the latest amendment based on Deed No. 25 dated April 9, 2020, from the Notary Rosida Rajagukguk, SH, M.kn., in Jakarta, approved the amendment to the Articles of Association of the Company in relation to the duties, authorities and obligations of the Directors and approved changes regarding the place and

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summons of the General Meeting of Shareholders. Berdasarkan keputusan sirkuler No MJ.01.01/

PS.WSP.002/2019 tanggal 18 Juni 2019, Pemegang Saham WSP menyetujui peningkatan modal ditempatkan/disetor dari PT PP (Persero) Tbk sebesar 800.000.000 saham atau senilai Rp80.000.000.

Based on Circular Resolution No MJ.01.01/ PS.WSP.002/2019 dated June 18, 2019, the shareholders of WSP agreed to increase the issued/paid-up capital of PT PP (Persero) Tbk amounting to 800,000,000 shares or valued at Rp80,000,000.

Sesuai akta Pernyataan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Wijaya Karya Serang Panimbang No. 10 tanggal 14 Desember 2020, oleh Rina Utami Djauhari, S.H., Notaris di Jakarta pemegang saham WSP menyetujui peningkatan modal ditempatkan/ disetor dari PT PP (Persero) Tbk sebesar 1.328.655.875 saham atau senilai Rp2.927.109. Akta perubahan ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat No. AHU-0216410.AH.01.11.TAHUN 2020 Tangggal 22 Desember 2020, presentase penyertaan saham Perusahaan di WSP berubah dari 91,21% menjadi 83,42%.

In accordance with the deed of Minutes Statement of Extraordinary General Meeting of Shareholders of PT Wijaya Karya Serang Panimbang No. 10 dated December 14, 2020, by Rina Utami Djauhari, S.H., Notary in Jakarta WSP's shareholders agreed to increase the issued/paid-up capital of PT PP (Persero) Tbk amounting to 1,328,655,875 shares or valued at Rp2,927,109. This change has been approved by the Minister of Law and Human Rights of the Republic of Indonesia in Decree No. AHU-0216410.AH.01.11.TAHUN 2020 dated December 22, 2020, the percentage of the Company’s investment in shares of WSP changed from 91.21% to 83.42% .

KSO PT Wijaya Karya (Persero) Tbk - PT Navigat Energy (KSO WIKA-NE)

KSO WIKA-NE didirikan berdasarkan Perjanjian Konsorsium tanggal 14 Desember 2010 sebagaimana terakhir diubah dan dinyatakan kembali melalui Perjanjian Konsorsium yang diubah dan disajikan kembali oleh Yurisa Martanti S.H., Notaris di Jakarta, dengan akta No.271/Leg/Not /VII/2011 tanggal 11 Juli 2011.

KSO WIKA-NE is incorporated under the Consortium Agreement dated December 14, 2010 as last amended and restated through the Amended and Revised Consortium Agreement of Yurisa Martanti S.H., Notary in Jakarta, with deed No.271/Leg/Not/VII/2011 dated July 11, 2011.

KSO WIKA-NE bergerak dalam bidang pekerjaan pengadaan sewa beli pembangkit PLTG Borang 60 MW kepada PT PLN (Persero) selama 7 (tujuh) tahun setelah tercapainya tanggal operasi komersial.

KSO WIKA-NE is engaged in the procurement of lease purchase of PLTG Borang 60 MW to PT PLN (Persero) for 7 (seven) years after the commercial operation date.

Pada tanggal pelaporan, partisipasi atas hak dan kewajiban KSO ini adalah 100% Perusahaan dan 0% PT Navigat Energy.

At the reporting date, the participation in the rights and obligations of this KSO are 100% the Company and 0% PT Navigat Energy.

KSO PT Wijaya Karya (Persero) Tbk - PT Navigat Energy - PT Prastiwahyu Trimitra Engineering (KSO WIKA-NE-PTE)

KSO WIKA-NE-PTE dibentuk berdasarkan Surat Perjanjian Kemitraan Kerjasama Operasi (KSO) No. 22/2011 tanggal 4 Mei 2011 dari Fatin, S.H., MKn., Notaris di Bogor sebagaimana diubah dengan Perjanjian Konsorsium dari Suzie FH Tajoedin, Notaris di Jakarta dengan legitisasi No. 076/L/ST/2011 tanggal 6 September 2011.

KSO WIKA-NE-PTE was established based on Letter of Cooperation Agreement (KSO) No. 22/2011 dated May 4, 2011 of Fatin, S.H., MKn., Notary in Bogor as amended by Consortium Agreement of Suzie FH Tajoedin, Notary in Jakarta with the legalization No. 076/L/ST/2011 dated September 6, 2011.

KSO WIKA-NE-PTE bergerak dalam bidang pekerjaan pengadaan sewa beli pembangkit PLTMG Rengat 20 MW kepada PT PLN (Persero) selama 7 (tujuh) tahun setelah tercapainya tanggal operasi

KSO WIKA-NE-PTE is engaged in the procurement of lease purchase of PLTMG Rengat 20 MW to PT PLN (Persero) for 7 (seven) years after the commercial operation date.