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Waspada Terhadap Penipuan yang mengatasnamakan PT Wijaya Karya (Persero) Tbk.

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Biro Rekrutmen dan Pengharkatan - Departemen Human Capital WIKA.

Indonesia′s Leading Integrated EPC & Investment Company

WIKA Share IDR346,05 Billion Dividends


WIKA Share IDR346,05 Billion Dividends

Located at Pullman Hotel Ballroom, Jakarta, PT WIJAYA KARYA (Persero) Tbk. [WIKA] held an Annual General Meeting of Shareholders (AGMS) 2018 Book Year which discussed nine events, including:
1. Approval of the Company's Annual Report 2018, including Company Activity Reports, Board of Commissioners Supervision Reports, and Ratification of the Company's Financial Statements for the 2018 Book Year;
2. Approval and Ratification of the Company's Partnership and Community Development Program Report 2018;
3. Determination of Use of Net Profits for the Book Year 2018;
4. Appointment of Public Accountant Office to Audit the Company's Financial Statements for 2019 Book Year and Financial Report for the Implementation of the Company's Partnership and Community Development Program for 2019;
5. Determination of Tantiem in 2018, Salary / Honorarium and Benefits, and / or Other Facilities for Members of the Board of Directors and Board of Commissioners in 2019;
6. Ratification of the Report on the Realization of Additional Use of State Capital Participation Funds up to 2018 Book Year and Realization of Use of Proceeds from Public Offering through Capital Additions by Providing Company Pre-emptive Rights;
7. Approval of Amendment to the Use of Equity Participation Funds through the Company's Pre-emptive Rights;
8. Amendments to the Company's Articles of Association;
9. Changes to the Management of the Company.

In the third agenda, namely the Determination of the Use of Net Profit for 2018, the AGM stipulates as much as 20% of the total profit that can be distributed to the owner of the parent entity, namely Rp346.05 billion as dividends or Rp.38.6049 per share.
Then at the 9th agenda, the AGM approved the proposed changes to the management of the Company with the composition of the new Board of Commissioners and Directors of the Company as follows:
President Commissioner: Imam Santoso
Commissioner: Edy Sudarmanto
Commissioner: Freddy R. Saragih
Commissioner: Satya Bhakti Parikesit
Independent Commissioner: Illiana Arifiandi
Independent Commissioner: Achmad Hidayat
Independent Commissioner: Suryo Hapsoro Tri Utomo

While the ranks of the Board of Directors are as follows:
President Director: Tumiyana
Director of Human Capital and Development: Arsyad Novel
Director of Quality, Safety, Health, and Environment: Danu Prijambodo
Finance Director: Ade Wahyu
Operation Director I: Agung Budi Waskito
Director of Operations II: Bambang Pramujo
Director of Operations III: Destiawan Soewardjono

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