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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
    • Value & Strategy
    • Company History
    • Safety, Health, & Environment
    • WISE (WIKA Integrated Smart E-Procurement)
    • VMS (Vendor Management System)
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    • Investment
      • 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
    • General Meeting of Shareholders
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      • Interactive Charts
      • Historical Price
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      • Index Classification
    • Information Request
      • Email Alerts
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      • Social Media Post
    • Press Release
    • E-Magazine
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    • Related Videos
    • Press Kit
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    • PPID
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    • Sustainability Strategy
    • Sustainability Support
    • 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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WIKA Holds Extraordinary General Meeting of Shareholders EGMS 2021

, 02 September 2021

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WIKA Holds Extraordinary General Meeting of Shareholders EGMS 2021  Image

PT WIJAYA KARYA (Persero) Tbk. (WIKA) held an Extraordinary General Meeting of Shareholders (EGMS) for the 2021 Financial Year in Jakarta, Thursday (2/9). first and adhere to the 3M implementation (washing hands, wearing masks, and keeping a distance).
 
The EGMS approved the change of the Company's Management to become:
Board of Commissioners
President Commissioner : Jarot Widyoko
Commissioner : Satya Bhakti Parikesit
Commissioner : Firdaus Ali
Commissioner : Harris Arthur Hedar
Independent Commissioner : Rusmanto
Independent Commissioner : Adityawarman
Independent Commissioner : Suryo Hapsoro Tri Utomo
 
Meanwhile, the Board of Directors 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 : Ade Wahyu
Director of Operations I : Hananto Aji
Director of Operations II : Harum Akhmad Zuhdi
Director of Operations III : Rudy Hartono
 
The EGMS also discussed the Company's approval for the addition of the Company's Main Business Activities which have been stated in the Company's Articles of Association so that it does not change Article 3 of the Company's Articles of Association, in accordance with POJK No. 17/2020 concerning Material Transactions and Changes in Business Activities.

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