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WIKA Held Extraordinary General Meeting of Shareholders EGM


WIKA Held Extraordinary General Meeting of Shareholders EGM

PT WIJAYA KARYA (Persero) Tbk. [WIKA] held an Extraordinary General Meeting of Shareholders (EGM) 2018 Book Year held at WIKA Tower II on Monday (25/3). The EGMS was attended by all Board of Commissioners and Board of Directors, along with Deputy Business Infrastructure Ministry of BUMN Hambra and accompanied by Head of KSPP 1B Division Fatur Rahman, Head of KSPP Sub-Division Seno.

At the EGM this time discussed one agenda item, namely the Management of the Company. who approved the change in management of the Company. After obtaining approval from the shareholders present, the new composition of the Board of Commissioners and Directors of the Company are as follows:

Commissioners

Chief Commissioner : Imam Santoso  
Independent Commissioner : Achmad Hidayat     
Independent Commissioner : Suryo Hapsoro Tri Utomo
Commissioner : Liliek Mayasari      
Commissioner : Freddy Saragih   
Commissioner : Edy Sudarmanto


Directors
President Director : Tumiyana
Operation Director I : Agung Budi Waskito
Operation Director II : Bambang Pramujo  
Operation Director III : Destiawan Soewardjono  
Human Capital and Development Director: Novel Arsyad
QHSE Director : Danu Prijambodo
Director of Finance : Ade Wahyu

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