PT Wijaya Karya (Persero) Tbk. (WIKA) conducted Annual General Meeting of Shareholders (AGMS) for financial year 2014. The AGMS held on Thursday, April 22nd, 2015 at WIKA Building, D.I. Panjaitan Street Kav 9, and East Jakarta.
There are 7 (seven) Agendas discussed in AGMS, namely:
- Approval of the Annual Report 2014 including the Company Activity Report, Supervisory Report of Board of Commissioners and the Ratification of the Company's Financial Statements for Financial Year 2014.
- Approval and Ratification Reportof Partnership and Community Development Program for the Financial Year 2014.
- Determination Using Net Income for Financial Year 2014.
- Appointment of public accounting firm to audit the Company's Financial Statements for Financial Year 2015 and the Financial Statements for Partnership and Community Development Program for the Financial Year 2015.
- Determination Tantiem 2014, Salary, and honorarium and other allowances for the Year 2015 for the members of the Directors and Board of Commissioners.
- Approval of Amendments to the Articles of Association
- Approval of the Company's board changes
In the Third Agenda, namely Determination Using Net Income for Financial Year 2014 (Income Attributable to Parent Entity Owner of IDR615,181,414, 550), the AGM decided in profits for a dividend of IDR123,036,754,103, - or 20% of profit (IDR20.0281 per share)
On the seventh agenda, the board changes:
Board of Commissioners
- Reaffirms respectfully dischargeMr. M. Basuki Hadimuljono as president Commissioner on October 27, 2014 for his service during his tenure as a member of the Board of Commissioners.
- Discharge respectfullyMr. Thamrin Abdullah
- Task shiftingof Mr. Bakti Santoso Luddin from Commissioner Independent become President Commissioner / Independent Commissioner
- Determine position of Vice Chairman and raise Mr. Mudjiadi as the Deputy Commissioner
- Appointing Mr. Nurrachman and Mrs. Imas Aan Ubudiah as Independent Commissioner
Thus the composition of the Board of Commissioners as of the closing of this Meeting be as follows:
President Commissioner / Independent Commissioner | : Bakti Santoso Ludin |
Deputy Of President Commissioner | : Mudjiadi |
Commissioner | : Abdul Rahman Pelu |
Commissioner | : Soepomo |
Commissioner | : B. Didik Prasetyo |
Independent Commissioner | : Imas Aan Ubidiyah |
Independent Commissioner | : Nurrachman |
Directors:
- Discharge respectfullyMr.GandaKusuma as Director of Human Capital and Development.
- Determine position for Vice PresidentanddiversionMr. Budi HartoasVice President.
- Appointing:
1. Mr. Gandira Gutawa Sumapraja
2. Mr. Yusmar Anggadinata
As Directors.
From composition of the dismissal and appointment of Directors, the composition of New Directors of the company as of the closing of this Meeting be as follows:
President Director | : Bintang Perbowo |
Deputy Of President DIrector | : Budi Harto |
Director | : Destiawan Soewardjono |
Director | : Bambang Pramujo |
Director | : Adji Firmantoro |
Director | : Gandira Gutawa |
DIrector | : Yusmar Anggadinata |