PT Wijaya Karya Beton Tbk. (WIKA Beton) held an Annual General Meeting of Shareholders (AGMS) for the 2022 Fiscal Year on Tuesday, 9 May 2023 at WIKA Tower 2, Jakarta. The AGMS which began at 14.21 WIB was attended by 6,001,290,638 shares or representing 68.86% of the 8,715,466,600 shares issued by the Company by scheduling 6 (six) agenda items namely:
- Approval of the Company`s Annual Report for Fiscal Year 2022 including the Company`s Activity Report, the Board of Commissioners` Supervisory Report and Ratification of the Company`s Financial Statements which ended on December 31, 2022.
- Determination of the Use of Net Profit including Dividend Distribution for the 2022 Fiscal Year.
- Determination of the Appointment of a Public Accounting Firm to audit the Company`s Financial Statements for the 2023 Fiscal Year.
- Determination of Tantiem for 2022, Salaries and Other Allowances for Members of the Board of Commissioners and Directors of the Company for 2023.
- Amendments to the Articles of Association.
- Changes in the Composition of the Company`s Board of Commissioners and Directors.
On this occasion it was decided that 20% of the Net Profit or Rp. 32.68 billion would be designated as Cash Dividends for Shareholders or Rp. 3.75 per share.
Meanwhile, on the sixth agenda item of the AGMS, the following decisions were made:
- Confirming the honorable dismissal of Mr. Harum Akhmad Zuhdi as Main Commissioner;
- Confirming the honorable dismissal of Mr. Dadan Tri Yudianto as Independent Commissioner;
- To honorably discharge Mr. Harno Trimadi as Commissioner;
- Honorably dismissed Mr. Sidiq Purnomo as Director of Engineering and Production;
- Appointed Mr. Hermawan Dhewayanto as President Commissioner;
- Appointed Miftachul Munir as Commissioner;
- Appointed Mrs. Nita Prihutaminingrum as Independent Commissioner;
- Appointed Mr. Verly Widiantoro as Technical and Production Director.
Thus, the composition of the WIKA Beton Board of Commissioners changed to:
| No. | Role | Name |
| 1. | President Commissioner | Hermawan Dhewayanto |
| 2. | Commissioner | R. Permadi Mulajaya |
| 3. | Commissioner | Miftachul Munir |
| 4. | Independent Commissioner | Nita Prihutaminingrum |
| 5. | Independent Commissioner | Priyo Suprobo |
While the composition of the Board of Directors of WIKA Beton is held by the following management:
| No. | Role | Name |
| 1. | President Director | Kuntjara |
| 2. | Director of Marketing and Development | Rija Judaswara |
| 3. | Director of Operation and SCM | Taufik Dwi Wibowo |
| 4. | Director of Finance, HC, and RIsk Management | Ahmad Fadli Kartajaya |
| 5. | Director of Engineering and Production | Verly Widiantoro |
Hopefully the elected management can lead WIKA Beton to become a better company in the future and realize its vision as `The Leading Company in the EPI Concrete Industry in Southeast Asia`.
