PT Wijaya Karya (Persero) Tbk. (WIKA) held the Extraordinary General Meeting of Shareholders (EGMS) 2015 in WIKA Building at D.I. Panjaitan Street Kav 9, East Jakarta (30/07).
There are four (4) discussed agendas in the EGMS, namely:
- Approval of Amendments to the Articles of Association
- Implementation Approval of Agreement on Partnership and Community Development Program with reference to the Regulation of the Minister of State Owned Enterprises (SOE) No. PER-09 / MBU / 05/2015 on the Partnership Program with Small Business and Community Development (hereinafter referred to as Regulation minister of SOE No. 09/2015)
- Approval of Company Special Assignment by the President of Republic of Indonesia.
- Composition Changes of Management Company
In the Third Agenda, namely; approval of Company Special Assignment by the President of the Republic of Indonesia, the EGMS decided to approve the special assignment plan of Government for provision of infrastructure and facilities of High Speed ​​Railway (HSR) whose implementation is in accordance with the Presidential Decree with the provisions applicable.
In the fourth Agenda, the Company management changes, the EGMS decided to appoint Freddy Saragih and Liliek Mayasari as Commissioner and dismiss respectly B. Didik Prasetyo and Supomo in the last Board of Commissioners, so that the composition of the Board of Commissioners as follows:
- President Commissioner : Bakti Santoso Luddin
- Vice President Commissioner : Mudjiadi
- Commissioner : Abdul Rahman Pelu
- Commissioner : Liliek Mayasari
- Commisioner : Freddy Saragih
- Independent Commisioner : Imas Aan Ubudiah
- Independent Commisioner : Nurrachman