

| PT WIJAYA KARYA | 17/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Report of Partnership and Community Development | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Report of Utilisation of Funds of Investments and Rights Issue | Abstain |
| 7 | Approval for the Validation of the Ministry of State Owned Enterprises Regulation | Abstain |
| 8 | Amend Articles | Abstain |
| 9 | Approval to Change Management Structure | Abstain |