PT WIJAYA KARYA (Persero) Tbk. (WIKA) held an Extraordinary General Meeting of Shareholders (EGMS) which was held in a hybrid manner in Jakarta, Friday (4/2). In addition to the online mechanism, the EGMS also took place physically while still referring to health protocols to prevent the spread of Covid-19.
The RUSPLB for the 2021 Fiscal Year is chaired directly by Jarot Widyoko as the President Commissioner by discussing two decisions, namely: Amendments to the Company's Articles of Association and Changes to the Composition of the Company's Management.
The amendment to the Company's Articles of Association at the EGMS is a follow-up to the issuance of Central Statistics Agency Regulation Number 2 of 2020 concerning the Standard Classification of Indonesian Business Fields (KBLI 2020) in conjunction with Government Regulation Number 5 of 2021 concerning Implementation of Risk-Based Business Licensing.
The EGMS also approved the appointment of Adityo Kusumo as Director of Finance and Risk Management of the Company. Accordingly, the Company's Management is as follows:
President Director : Agung Budi Waskito
Director of Human Capital and Development : Mursyid
Director of Quality, Health, Safety and Environment : Ayu Widya Kiswari
Director of Finance and Risk Management : Adityo Kusumo
Director of Operations I : Hananto Aji
Director of Operations II : Harum Akhmad Zuhdi
Director of Operations III : Rudy Hartono