PT Wijaya Karya Beton Tbk or WIKA Beton (IDX:WTON) held its Annual General Meeting of Shareholders (AGMS) for the fiscal year 2023 on Friday, May 17, 2024. The AGMS of WIKA Beton took place face-to-face at the Auditorium Room, WIKA Tower 2 Jakarta, as well as electronically using facility of Electronic General Meeting System KSEI (sistem eASY KSEI).
The AGMS began at 14:31 WIB and was attended by 5,916,014,049 shares, representing 67.87% of the total 8,715,466,600 shares issued by the Company. During the meeting, the Company obtained approval for 7 (seven) agenda items of the AGMS as follows:
- Approval of the Company's Annual Report including the Supervisory Board Report for the Fiscal Year 2023, and Approval of the Company's Consolidated Financial Statements for the Fiscal Year ended December 31, 2023, as well as Granting Full Release and Discharge (volledig acquit et de chargeto the Board of Directors for Management Actions and to the Board of Commissioners for Supervisory Actions Undertaken During the Fiscal Year 2023.
- Determination of the Utilization of the Company's Net Income for the Fiscal Year 2023.
- Appointment of the Public Accounting Firm (KAP) to Audit the Company's Financial Statements for the Fiscal Year 2024.
- Determination of Salary/Honorarium, Allowances, and Other Facilities for 2024 and Performance Bonuses for the Fiscal Year 2023 for the Directors and Commissioners of the Company.
- Approval of the Confirmation/Ratification of the Integrated Governance Policy and Guidelines for the Principles of Subsidiary Management and Integrated Governance of PT Wijaya Karya (Persero) Tbk.
- Approval of Amendments to the Company's Articles of Association.
- Changes in the Composition of the Board of Directors and Board of Commissioners of the Company.
Under agenda item two, the AGMS determined the Utilization of the Net Profit attributable to the Owners of the Parent Entity of the Company for the Fiscal Year ended December 31, 2023, amounting to Rp34.17 billion as follows: (1) 20% of the Net Profit or Rp6.88 billion was allocated as Cash Dividends to Shareholders, amounting to Rp0.79 per share; (2) 80% of the Net Profit or Rp27.24 billion was allocated as other reserves.
Meanwhile, under agenda item seven, the AGMS made the following decisions:
- Confirmed the honorable dismissal of Mr. Priyo Suprobo as Commissioner;
- Honorable dismissal of Mr. Hermawan Dewayanto as President Commissioner;
- Honorable dismissal of Mr. Taufik Dwi Wibowo as Director of Operations and Supply Chain Management;
- Honorable dismissal of Mr. Ahmad Fadli Kartajaya as Director of Finance, Human Capital, & Risk Management;
- Appointment of Mr. Eko Sujiyanto as President Commissioner;
- Appointment of Mr. Iswandi Imran as Independent Commissioner;
- Appointment of Mr. Syailendra Ogan as Director of Finance, Human Capital, & Risk Management;
- Appointment of Mr. Agus Pramono as Director of Operations and Supply Chain Management.
Thus, the composition of the Board of Commissioners of WIKA Beton has been revised to:
No. | Role | Name |
1. | President Commisioner | Eko Sujiyanto |
2. | Commissioner | R. Permadi Mulajaya |
3. | Commissioner | Miftachul Munir |
4. | Independent Commissioner | Nita Prihutaminingrum |
5. | Independent Commissioner | Iswandi Imran |
The composition of WIKA Beton's Board of Directors is held by executives as follows:
No. | Role | Name |
1. | President Director | Kuntjara |
2. | Direktur Pemasaran dan Pengembangan | Rija Judaswara |
3. | Direktur Operasi dan SCM | Agus Pramono |
4. | Direktur Keuangan, HC, & Manajemen Risiko | Syailendra Ogan |
5. | Direktur Teknik dan Produksi | Verly Widiantoro |
All family of WIKA Beton would like to express gratitude for the dedication and guidance of the management who have contributed to the building and advancement of WIKA Beton. We also extend our congratulations and best wishes to the new members of the management team. May they always be trustworthy and capable of leading WIKA Beton towards its vision of becoming a trusted global company providing sustainable solutions in the concrete industry.
WIKA Beton Holds Annual General Meeting of Shareholders (AGMS) for Fiscal Year 2023
On Friday, May 17, 2024, PT Wijaya Karya Beton Tbk (WIKA Beton) (IDX: WTON) held its Annual General Meeting of Shareholders (AGMS) for the fiscal year 2023. The meeting took place in a hybrid format, with an in-person session at the Auditorium Room of WIKA Tower 2, Jakarta, and an electronic session via the KSEI Electronic General Meeting System (eASY KSEI).
The AGMS, which commenced at 2:31 PM WIB, was attended by shareholders representing 5,916,014,049 shares, or 67.87% of the company’s total 8,715,466,600 issued shares. Seven key resolutions were approved during the meeting, including:
Approval of the Annual Report, including the Supervisory Report of the Board of Commissioners for the fiscal year 2023, and ratification of the company’s consolidated financial statements for the year ended December 31, 2023. This includes granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors and the Board of Commissioners for their management and supervisory actions during the 2023 fiscal year.
Allocation of Net Profit for the fiscal year 2023 attributable to the parent entity, amounting to IDR 34.17 billion, as follows:
20% (IDR 6.88 billion) as cash dividends to shareholders, equivalent to IDR 0.79 per share.
80% (IDR 27.24 billion) allocated to other reserves.
Appointment of Public Accounting Firm (KAP) to audit the company’s financial statements for the fiscal year 2024.
Determination of Salaries, Honoraria, Allowances, and Other Facilities for 2024 and performance-based bonuses for 2023 for the Board of Directors and the Board of Commissioners.
Ratification of Integrated Governance Policies and the Principles for Managing Subsidiaries and Integrated Governance within PT Wijaya Karya (Persero) Tbk.
Amendments to the Company’s Articles of Association.
Changes to the Composition of the Board of Directors and the Board of Commissioners.
Changes in Management
In the seventh agenda, the AGMS approved several decisions, including:
Resignation of Mr. Priyo Suprobo as Commissioner.
Resignation of Mr. Hermawan Dewayanto as President Commissioner.
Resignation of Mr. Taufik Dwi Wibowo as Director of Operations and Supply Chain Management.
Resignation of Mr. Ahmad Fadli Kartajaya as Director of Finance, Human Capital, and Risk Management.
The meeting also appointed the following new members:
Mr. Eko Sujiyanto as President Commissioner.
Mr. Iswandi Imran as Independent Commissioner.
Mr. Syailendra Ogan as Director of Finance, Human Capital, and Risk Management.
Mr. Agus Pramono as Director of Operations and Supply Chain Management.
New Board of Commissioners
President Commissioner: Eko Sujiyanto
Commissioner: R. Permadi Mulajaya
Commissioner: Miftachul Munir
Independent Commissioner: Nita Prihutaminingrum
Independent Commissioner: Iswandi Imran
New Board of Directors
President Director: Kuntjara
Director of Marketing and Development: Rija Judaswara
Director of Operations and Supply Chain Management: Agus Pramono
Director of Finance, Human Capital, and Risk Management: Syailendra Ogan
Director of Engineering and Production: Verly Widiantoro
WIKA Beton extends its gratitude to the outgoing management for their dedication and contributions to the company’s growth. The company also welcomes the new members and wishes them success in their duties. May they uphold their responsibilities and lead WIKA Beton towards achieving its vision of becoming a trusted, sustainable global company providing solutions in the concrete industry.