Annual Report 2025 — PT Wijaya Karya Beton Tbk

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Table of Contents 112 entries · 834 pages

3 Theme Explanation Penjelasan Tema

4 Continuity of Annual Report Theme Kesinambungan Tema Laporan Tahunan

5 About This Report Tentang Laporan Ini

6 Disclaimer Sanggahan dan Batasan Tanggung Jawab

7 Table of Contents Daftar Isi

Performance Highlights Ikhtisar Kinerja

10 Performance Highlights Ikhtisar Kinerja

16 Financial Highlights Ikhtisar Keuangan

22 Operational Highlights Ikhtisar Operasional

24 Share Overview Ikhtisar Saham

27 Corporate Action Aksi Korporasi

28 Temporary Stock Trading Suspension and/or Delisting Penghentian Sementara Perdagangan Saham dan/atau Penghapusan Pencatatan Saham Temporary Stock Trading Suspension and/or Delisting

28 Bonds, Sukuk, or Convertible Bonds Highlights Ikhtisar Obligasi, Sukuk, atau Obligasi Konversi

29 Significant Events Peristiwa Penting

43 Awards and Certifications Penghargaan dan Sertifikasi

Management Report Laporan Manajemen

52 Board of Director’s Report Laporan Direksi

70 Board of Commissioner’s Report Laporan Dewan Komisaris

Company Profile Profil Perusahaan

84 Company’s Identity Identitas Perusahaan

85 Company at a Glance Riwayat Singkat Perusahaan

89 Information on Company Name Change Informasi Perubahan Nama Perseroan

90 Milestones Jejak Langkah

94 Vision, Mission, and Company Work Culture Values Visi, Misi dan Nilai-Nilai Budaya Kerja Perusahaan

99 Logo Explanation Makna dan Penjelasan Logo Perseroan

101 Business Activity According to the Last Articles of Association Kegiatan Usaha Menurut Anggaran Dasar Terakhir

111 Products and Services Produced Produk dan Jasa yang Dihasilkan

114 Work Area and Operational Map Wilayah Kerja dan Peta Operasional

116 Sales Area Wilayah Penjualan

120 Company Organization Structure Struktur Organisasi Perusahaan

122 Membership in Associations/Organizations Keanggotaan Organisasi/Asosiasi

123 Number of the Employee in the Financial Year Jumlah Karyawan dalam Tahun Buku

129 Information on the Employment of Public Accountant Services (AP) and Public Accounting Firm (KAP) Informasi Penggunaan Jasa Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP)

129 History of Using Public Accountant Services (AP) and Public Accounting Firm (KAP) Riwayat Penggunaan Jasa Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP)

130 Information on Supporting Institutions and/or Professions Informasi Lembaga dan/atau Profesi Penunjang

132 Board of Directors Profile Profil Direksi

139 Changes in the Composition of Members of the Board of Directors and Reasons for Changes Perubahan Komposisi Anggota Direksi dan Alasan Perubahannya

139 Changes in the Composition of Members of the Board of Directors After the End of the Financial Perubahan Komposisi Anggota Direksi yang Terjadi Setelah Berakhirnya Tahun Buku Sampai dengan Disampaikannya Laporan Tahunan

140 Board of Commissioners Profile Profil Dewan Komisaris

144 Changes in the Composition of Members of the Board of Commissioners and Reasons for Changes Perubahan Komposisi Anggota Dewan Komisaris dan Alasan Perubahannya

145 Changes in the Composition of Members of the Board of Commissioners and Reasons for Changes Perubahan Komposisi Anggota Dewan Komisaris yang Terjadi Setelah Berakhirnya Tahun Buku Sampai dengan Disampaikannya Laporan Tahunan

146 Executive Officers Pejabat Eksekutif

149 Information on Share Ownership by Executive Officers Informasi Kepemilikan Saham Oleh Pejabat Executive

150 Name of Shareholders and Percentage of Ownership in Early and Ended of the Financial Year Nama Pemegang Saham dan Persentase Kepemilikan pada Awal dan Akhir Tahun Buku

154 Information on Major and Controlling Shareholders of the Company, Either Directly or Indirectly Informasi Mengenai Pemegang Saham Utama dan Pengendali Perusahaan, Baik langsung maupun Tidak Langsung

156 Corporate Structure Struktur Grup Perusahaan

157 Information on Subsidiaries and Joint Venture Informasi Entitas Anak dan Ventura Bersama

162 Share Listing Chronology Kronologi Pencatatan Saham

164 Other Securities Listing Chronology Kronologi Pencatatan Efek Lainnya

165 Information on Company’s Website Informasi pada Situs Web Perseroan

167 Intern Training and/or Educational Activities of Board of Commissioners, Board of Directors, Committees, Corporate Secretary, and Internal Audit Pendidikan dan/atau Pelatihan Dewan Komisaris, Direksi, Komite-Komite, Sekretaris Perusahaan, dan Satuan Pengawasan

Business Support Overview Tinjauan Pendukung Bisnis

174 Human Capital Sumber Daya Manusia

195 Information Technology Teknologi Informasi

Management Discussion and Analysis Analisis dan Pembahasan Manajemen

208 General Overview Tinjauan Umum

222 Performance Review Per Business Segment Kinerja Operasi Per Segmen Usaha

240 Financial Overview Tinjauan Keuangan

259 Consolidated Statements of Profit or Loss and Other Comprehensive Income Laporan Laba Rugi Dan Penghasilan Komprehensif Lain Konsolidasian

274 Subsidiaries Performance Kinerja Perusahaan Anak

281 Solvency Kemampuan Membayar Utang

284 Receivables Collectibility Rate Tingkat Kolektibilitas Piutang

286 Other Financial Ratios Rasio Keuangan Lainnya

288 Capital Structure Struktur Modal

291 Material Commitments For Capital Goods Investment Ikatan Material Untuk Investasi Barang Modal

292 Discussion on Capital Expenditures Realized in the Fiscal Year Bahasan Mengenai Investasi Barang Modal yang Direalisasikan dalam Tahun Buku

293 Material Information and Fact Subsequent to Balance Sheet Date Informasi dan Fakta Material yang Terjadi Setelah Tanggal Laporan Akuntan

294 Material Increase or Decrease from Sales or Revenue Peningkatan atau Penurunan yang Material dari Penjualan atau Pendapatan

295 Impact of Price Change on Revenues Dampak Perubahan Harga Terhadap Pendapatan

296 Material Increase or Decrease from Sales or Revenue Dampak Nilai Tukar Mata Uang Asing

297 Business Prospects Prospek Usaha

300 Comparison between 2024 Targets and Realization Perbandingan Antara Target dan Realisasi Tahun 2024

305 Projection for the Year 2025 Proyeksi Tahun 2025

309 Marketing Aspects Aspek Pemasaran

311 Description of Dividends Uraian Mengenai Dividen

313 Realization of Use of Proceeds from Public Offering Realisasi Penggunaan Dana Hasil Penawaran Umum

314 Tax Payment Pembayaran Pajak

315 Material Information on Investment, Expansion, Divestment, Business Merger/ Consolidation, Acquisition, and Capital/Debt Restructuring Informasi Material Mengenai Investasi, Ekspansi, Divestasi, Penggabungan/Peleburan Usaha, Akuisisi, Restrukturisasi Utang/Modal

318 Material Information Knowing Affiliate Transactions and Transactions Containing Conflicts of Interest Informasi Material Mengenal Transaksi Afiliasi dan Transaksi yang Mengandung Benturan Kepentingan

319 Financial Information Containing Extraordinary and Rare Events Informasi Keuangan yang Mengandung Kejadian Bersifat Luar Biasa Dan Jarang Terjadi

324 Changes in Accounting Policies, Reasons, and Their Impact on Financial Statements Perubahan Kebijakan Akuntansi, Alasan dan Dampaknya Terhadap Laporan Keuangan

Corporate Governance Tata Kelola Perusahaan

328 Corporate Governance Tata Kelola Perusahaan

342 Corporate Governance Assessment Penilaian Implementasi Tata Kelola (Governansi) Perusahaan

345 General Meeting Of Shareholders (GMS) Rapat Umum Pemegang Saham (RUPS)

378 The Board Of Directors Direksi

410 The Board Of Commissioners Dewan Komisaris

452 Sharia Supervisory Board Dewan Pengawas Syariah

453 Nomination and Remuneration of the Board of Directors and Board of Commissioners Nominasi dan Remunerasi Direksi dan Dewan Komisaris

462 Transparency of the Board of Commissioners and the Board of Directors Transparansi Dewan Komisaris dan Direksi

469 Audit Committee Komite Audit

483 Nomination, Remuneration & Risk Oversight Committee Komite Nominasi, Remunerasi, & Pemantau Risiko

502 Integrated Governance & Good Corporate Governance Committee Komite Tata Kelola Terintegrasi & Good Corporate Governance

518 ESG Committee Komite ESG

522 Corporate Secretary Sekretaris Perusahaan

528 Internal Control Satuan Pengawasan Intern

542 Internal Control System Sistem Pengendalian Internal

548 Risk Management System Sistem Manajemen Risiko

566 Legal Cases With Material Impact Perkara Hukum Yang Berdampak Material

566 Information About Administrative Sanctions Informasi Tentang Sanksi Administratif

567 Code Of Conduct And Corporate Culture Kode Etik dan Budaya Perseroan

570 Employee and/or Management Stock Option Plan MSOP/ ESOP Program Kepemilikan Saham oleh Karyawan dan Manajemen

571 Share Ownership of the Board of Commissioners and Board of Directors Kepemilikan Saham Dewan Komisaris dan Direksi

572 Whistleblowing System Sistem Pelaporan Pelanggaran

580 Anti-Corruption, Anti-Gratification And Donation Policy Kebijakan Anti Korupsi, Anti Gratifikasi dan Donasi

585 Insider Trading Policy Kebijakan Insider Trading

586 Procurement of Goods and Services Policy Kebijakan Pengadaan Barang dan Jasa

591 Policy On Fulfillment of Creditor Rights Kebijakan Pemenuhan Hak-Hak Kreditur

593 Anti Bribery Management System (SMAP)Insider Trading Policy Sistem Manajemen Anti Penyuapan (SMAP)

595 Implementation Of The Application Of Aspects and Principles Of Governance Of The Company In Accordance With The Provisions Of The Financial Services Authority Pelaksanaan Penerapan Aspek dan Prinsip Tata Kelola Perusahaan Sesuai Ketentuan Otoritas Jasa Keuangan

600 2021 PUGKI Reference Referensi PUGKI 2021

622 ASEAN Corporate Governance Scorecard (ACGS) ASEAN Corporate Governance Scorecard (ACGS)

Social & Environment Responsibility Tanggung Jawab Sosial & Lingkungan

648 Corporate Social & Environmental Responsibility Tanggung Jawab Sosial & Lingkungan (TJSL)

652 Statement Letter from the Board of Commissioners for the Responsibility of the 2025 Annual Report of PT Wijaya Karya Beton Tbk Surat Pernyataan Anggota Dewan Komisaris tentang Tanggung Jawab atas Laporan Tahunan PT Wijaya Karya Beton Tbk Tahun 2025

653 Statement Letter from the Board of Directors for the Responsibility of the 2025 Annual Report of PT Wijaya Karya Beton Tbk Surat Pernyataan Anggota Direksi tentang Tanggung Jawab atas Laporan Tahunan PT Wijaya Karya Beton Tbk Tahun 2025

656 SEOJK Reference Number 16/SEOJK.04/2021: Form and Content of the Annual Report of Issuers or Public Companies Referensi SEOJK Nomor 16/SEOJK.04/2021: Bentuk dan Isi Laporan Tahunan Emiten atau Perseroan Publik

678 Annual Report Award Criteria Kriteria Annual Report Award

697 Consolidated Financial Statements of PT Wijaya Karya Beton Tbk and Its Subsidiary for The Year Ended December 31, 2025 Lampiran Laporan Keuangan Konsolidasian PT Wijaya Karya Beton Tbk Dan Entitas Anak Untuk Tahun Yang Berakhir Pada 31 Desember 2025

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