PT Wijaya Karya Beton Tbk. (WIKA Beton) held the Extraordinary General Meeting of Shareholders (EGMS) 2021 on Wednesday, October 6, 2021. The EGMS of WIKA Beton took place face-to-face in the Auditorium Room of WIKA Tower 2 Jakarta and electronically using the KSEI Electronic General Meeting System facility. (KSEI eASY system).
The WIKA Beton EGMS also strictly implemented the Covid-19 prevention protocol, including room disinfection, measuring body temperature with a thermoscan, providing hand sanitizers, implementing physical distancing and filling out health declaration forms.
The EGMS which started at 14.32 WIB was attended by 5,983,647,249 shares or representing 68.65% of the 8,715,466,600 shares issued by the Company. This EGMS has an agenda for 1 (one) single agenda, namely Changes in the Company`s Management.
The EGMS approved a single agenda to fill the vacant position in the position of Commissioner of PT Wijaya Karya Beton Tbk. which was previously held by Mr. Heru Wisnu Wibowo but ended because he had passed away. This vacant position was filled by appointing Mr. Harno Trimadi as Commissioner.
So that the composition of the Board of Commissioners of WIKA Beton changed to:
1. President Commissioner : Ade Wahyu
2. Commissioner : R. Permadi Mulajaya
3. Commissioner : Harno Trimadi
4. Independent Commissioner : Priyo Suprobo
5. Independent Commissioner : Indrieffouny Indra
While the composition of the Board of Directors of WIKA Beton remains occupied by the same management without changing the nomenclature:
1. President Director : Hadian Pramudita
2. Director of Finance, Human Capital and Risk Management : Imam Sudiyono
3. Marketing and Development Director : Kuntjara
4. Director of Engineering and Production : Sidiq Purnomo
5. Director of Operations and Supply Chain Management : Taufik Dwi Wibowo.