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  • Company Info

    • Who We Are
    • Vision, Mission, & Commitment
    • Management
      • Board of Comissioners
      • Board of Directors
      • Corporate Secretary
      • Report of The BOC
      • Report of The BOD
    • Structure
      • Organizational Structure
      • Subsidiaries & Associates Entity
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      • Toll Road
      • Airport
      • Water Treatment
    • Realty & Property
      • Real Estate
      • Hotel Services
      • Building Management
    • Infrastructure & Building
      • Infrastructure
      • Building
    • Energy & Industrial Plant
      • Power Plant
      • Industrial Plant
    • Industry
      • Concrete Product
      • Steel Fabrication
      • Plastic, Pressing & Casting
      • Heavy Equipment
      • Bitumen
      • Renewable Energy
      • Electric Vehicle
  • Investor Relations

    • IR Home
      • Welcome to WIKA IR
      • Why Invest in WIKA?
      • Latest News
    • Corporate Information
      • Group Structure
      • Shareholdings
      • Capital Market Supporting Institutions
    • Financial Information
      • Financial Result
      • Financial Highlights
      • Financial Ratios
      • Corporate Presentations
      • Annual Reports
      • Dividens
    • Disclosures
      • Regulatory Fillings
      • Corporate Actions
      • Other Information or Material Facts
      • Investor Newsletter
      • Corporate Calendar
      • Prospectus
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      • Interactive Charts
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      • Social Media Post
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    • Sustainability Initiative
  • GCG

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    • Whistle Blowing System & Gratification Control
    • Code
    • Article of Association
    • Risk Management
    • IT Governance
    • External Auditor
    • Anti Bribery Management System
    • Asean Corporate Governance Scorecard
    • Audit Committee, Risk Monitoring & Integrated Governance Committee, and NRG Committee
    • Insider Trading
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Substitution announcement of Corporate Secretary of PT Wijaya Karya Persero Tbk

, 09 September 2014

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PT Wijaya Karya (Persero) Tbk. (WIKA) mengumumkan pergantian Sekretaris Perusahaan PT Wijaya Karya (Persero) Tbk berdasarkan Surat Keputusan Direksi Perseroan No. SK.02.01/A.DIR.6907/2014 tanggal 5 September 2014 tentang Pengangkatan Sdr. Suradi sebagai Sekretaris Perusahaan PT Wijaya Karya (Persero) Tbk. menggantikan Sdr. Natal Argawan Pardede.

Pengangkatan dan penugasan yang bersangkutan sebagai Sekretaris Perusahaan PT Wijaya Karya (Persero) Tbk. juga telah dilaporkan kepada Ketua Otoritas Jasa keuangan (OJK) melalui Surat Edaran Direksi No. SE.01.01/A.DIR.7441/2014 tanggal 9 September 2014 tentang Penggantian Sekretaris Perusahaan untuk memenuhi Peraturan Bapepam-LK No. IX.1.4 tanggal 17 Januari 1996 tentang Pembentukkan Sekretaris Perusahaan dan Peraturan Bursa Efek Indonesia Nomor I-A, Lampiran 2 Point C.13, C.14, C.15, dan C.16.

Sdr. Suradi adalah Warga Negara Indonesia, lahir di Sukoharjo, 10 April 1967. Meraih gelar Sarjana (S1) Akuntansi dari Universitas Sebelas Maret, Solo dan meraih gelar Magister (S2) Manajemen Keuangan dari Universitas Lambung Mangkurat, Banjarmasin. Karirnya dimulai sebagai Staf Bagian Akuntansi Divisi Peralatan konstruksi tahun 1994. Telah menangani beberapa proyek infrastruktur dalam dan luar negeri dari tahun 1995 s.d. 2009. Kemudian terakhir menjabat sebagai Manajer Biro Keuangan Departemen Industrial Plant hingga tahun 2014.

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