{"id":7006,"date":"2023-12-13T10:57:46","date_gmt":"2023-12-13T10:57:46","guid":{"rendered":"https:\/\/web.wika-beton.co.id\/?page_id=7006"},"modified":"2025-02-14T14:18:01","modified_gmt":"2025-02-14T07:18:01","slug":"sekretaris-perusahaan","status":"publish","type":"page","link":"https:\/\/www.wika-beton.co.id\/en\/sekretaris-perusahaan\/","title":{"rendered":"Corporate Secretary"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7006\" class=\"elementor elementor-7006\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3292abf elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"3292abf\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-646d5aa e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"646d5aa\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6208c66 elementor-widget elementor-widget-heading\" data-id=\"6208c66\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GCG<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-edb75dd e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"edb75dd\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-175d7f3 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"175d7f3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bd44748 elementor-widget elementor-widget-image\" data-id=\"bd44748\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"409\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png\" class=\"attachment-large size-large wp-image-11877\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-300x153.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-768x392.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1536x785.png 1536w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-2048x1046.png 2048w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-18x9.png 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b964df7 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"b964df7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b01e571 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"b01e571\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-57ff66b e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"57ff66b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c81c365 elementor-widget elementor-widget-heading\" data-id=\"c81c365\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GCG<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6f760fe e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"6f760fe\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3984cb3 elementor-widget elementor-widget-image\" data-id=\"3984cb3\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"409\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png\" class=\"attachment-large size-large wp-image-11877\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-300x153.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-768x392.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1536x785.png 1536w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-2048x1046.png 2048w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-18x9.png 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba342dd wpr-stt-btn-align-fixed wpr-stt-btn-align-fixed-right elementor-widget elementor-widget-wpr-back-to-top\" data-id=\"ba342dd\" data-element_type=\"widget\" data-widget_type=\"wpr-back-to-top.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"wpr-stt-wrapper\"><div class='wpr-stt-btn' data-settings='{&quot;animation&quot;:&quot;slide&quot;,&quot;animationOffset&quot;:&quot;0&quot;,&quot;animationDuration&quot;:&quot;200&quot;,&quot;fixed&quot;:&quot;fixed&quot;,&quot;scrolAnim&quot;:&quot;800&quot;}'><span class=\"wpr-stt-icon\"><svg class=\"e-font-icon-svg e-fas-chevron-up\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z\"><\/path><\/svg><\/span><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2963455 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"2963455\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f61e62c hfe-nav-menu__align-justify hfe-nav-menu__breakpoint-none hfe-submenu-icon-arrow hfe-link-redirect-child elementor-widget elementor-widget-navigation-menu\" data-id=\"f61e62c\" data-element_type=\"widget\" data-settings=\"{&quot;padding_horizontal_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;dropdown_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;padding_horizontal_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"navigation-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<div class=\"hfe-nav-menu hfe-layout-vertical hfe-nav-menu-layout vertical\" data-layout=\"vertical\">\n\t\t\t\t<div role=\"button\" class=\"hfe-nav-menu__toggle elementor-clickable\" tabindex=\"0\" aria-label=\"Menu Toggle\">\n\t\t\t\t\t<span class=\"screen-reader-text\">Menu<\/span>\n\t\t\t\t\t<div class=\"hfe-nav-menu-icon\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<nav itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/SiteNavigationElement\" class=\"hfe-nav-menu__layout-vertical hfe-nav-menu__submenu-arrow\" data-toggle-icon=\"\" data-close-icon=\"\" data-full-width=\"\">\n\t\t\t\t\t<ul id=\"menu-1-f61e62c\" class=\"hfe-nav-menu\"><li id=\"menu-item-10968\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-wika-beton\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola WIKA Beton<\/a><\/li>\n<li id=\"menu-item-10973\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/struktur-gcg\/\" itemprop=\"url\" class = \"hfe-menu-item\">Struktur GCG<\/a><\/li>\n<li id=\"menu-item-10975\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/pedoman-tata-kelola-perusahaan\/\" itemprop=\"url\" class = \"hfe-menu-item\">Pedoman Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14349\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/kebijakan-tata-kelola-perusahaan\/\" itemprop=\"url\" class = \"hfe-menu-item\">Kebijakan Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-1467\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sekretaris-perusahaan\" itemprop=\"url\" class = \"hfe-menu-item\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-1468\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent hfe-has-submenu hfe-creative-menu\"><div class=\"hfe-has-submenu-container\" tabindex=\"0\" role=\"button\" aria-haspopup=\"true\" aria-expanded=\"false\"><a itemprop=\"url\" class = \"hfe-menu-item\">Komite Perusahaan<span class='hfe-menu-toggle sub-arrow hfe-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-17711\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-audit\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Audit<\/a><\/li>\n\t<li id=\"menu-item-17710\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-tata-kelola-terintegrasi-dan-good-corporate-governance\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Tata Kelola Terintegrasi dan Good Corporate Governance<\/a><\/li>\n\t<li id=\"menu-item-17709\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-nominasi-remunerasi-pemantau-risiko\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-1470\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sistem-pengawasan-intern\/\" itemprop=\"url\" class = \"hfe-menu-item\">Satuan Pengawasan Intern<\/a><\/li>\n<li id=\"menu-item-14407\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/auditor-eksternal\/\" itemprop=\"url\" class = \"hfe-menu-item\">Auditor Eksternal<\/a><\/li>\n<li id=\"menu-item-14408\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/manajemen-risiko\/\" itemprop=\"url\" class = \"hfe-menu-item\">Manajemen Risiko<\/a><\/li>\n<li id=\"menu-item-14420\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-teknologi-informasi\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Teknologi Informasi<\/a><\/li>\n<li id=\"menu-item-14489\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-anti-korupsi\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Anti Korupsi<\/a><\/li>\n<li id=\"menu-item-8042\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/wbs.wika-beton.co.id\/\" itemprop=\"url\" class = \"hfe-menu-item\">Whistle Blowing System &#038; Kontrol Gratifikasi<\/a><\/li>\n<li id=\"menu-item-14495\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komitmen-gcg\/\" itemprop=\"url\" class = \"hfe-menu-item\">Komitmen GCG<\/a><\/li>\n<li id=\"menu-item-14499\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/dashboard-acgs-system\" itemprop=\"url\" class = \"hfe-menu-item\">ASEAN Corporate Governance Scorecard<\/a><\/li>\n<\/ul> \n\t\t\t\t<\/nav>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-af2922e elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"af2922e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff33474 elementor-widget elementor-widget-spacer\" data-id=\"ff33474\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b7d403c e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"b7d403c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset_mobile&quot;:0,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-630ef25 elementor-widget elementor-widget-heading\" data-id=\"630ef25\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sekretaris Perusahaan<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-22728db6 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"22728db6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-d349102 e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"d349102\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e14815 hfe-nav-menu__align-left hfe-submenu-icon-arrow hfe-link-redirect-child hfe-nav-menu__breakpoint-tablet elementor-widget elementor-widget-navigation-menu\" data-id=\"1e14815\" data-element_type=\"widget\" data-settings=\"{&quot;padding_horizontal_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;dropdown_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;padding_horizontal_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"navigation-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<div class=\"hfe-nav-menu hfe-layout-vertical hfe-nav-menu-layout vertical\" data-layout=\"vertical\">\n\t\t\t\t<div role=\"button\" class=\"hfe-nav-menu__toggle elementor-clickable\" tabindex=\"0\" aria-label=\"Menu Toggle\">\n\t\t\t\t\t<span class=\"screen-reader-text\">Menu<\/span>\n\t\t\t\t\t<div class=\"hfe-nav-menu-icon\">\n\t\t\t\t\t\t<svg aria-hidden=\"true\"  class=\"e-font-icon-svg e-fas-align-justify\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M432 416H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16A16 16 0 0 0 0 48v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16V48a16 16 0 0 0-16-16z\"><\/path><\/svg>\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<nav itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/SiteNavigationElement\" class=\"hfe-nav-menu__layout-vertical hfe-nav-menu__submenu-arrow\" data-toggle-icon=\"&lt;svg aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;e-font-icon-svg e-fas-align-justify&quot; viewBox=&quot;0 0 448 512&quot; xmlns=&quot;http:\/\/www.w3.org\/2000\/svg&quot;&gt;&lt;path d=&quot;M432 416H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16A16 16 0 0 0 0 48v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16V48a16 16 0 0 0-16-16z&quot;&gt;&lt;\/path&gt;&lt;\/svg&gt;\" data-close-icon=\"&lt;svg aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;e-font-icon-svg e-far-window-close&quot; viewBox=&quot;0 0 512 512&quot; xmlns=&quot;http:\/\/www.w3.org\/2000\/svg&quot;&gt;&lt;path d=&quot;M464 32H48C21.5 32 0 53.5 0 80v352c0 26.5 21.5 48 48 48h416c26.5 0 48-21.5 48-48V80c0-26.5-21.5-48-48-48zm0 394c0 3.3-2.7 6-6 6H54c-3.3 0-6-2.7-6-6V86c0-3.3 2.7-6 6-6h404c3.3 0 6 2.7 6 6v340zM356.5 194.6L295.1 256l61.4 61.4c4.6 4.6 4.6 12.1 0 16.8l-22.3 22.3c-4.6 4.6-12.1 4.6-16.8 0L256 295.1l-61.4 61.4c-4.6 4.6-12.1 4.6-16.8 0l-22.3-22.3c-4.6-4.6-4.6-12.1 0-16.8l61.4-61.4-61.4-61.4c-4.6-4.6-4.6-12.1 0-16.8l22.3-22.3c4.6-4.6 12.1-4.6 16.8 0l61.4 61.4 61.4-61.4c4.6-4.6 12.1-4.6 16.8 0l22.3 22.3c4.7 4.6 4.7 12.1 0 16.8z&quot;&gt;&lt;\/path&gt;&lt;\/svg&gt;\" data-full-width=\"yes\">\n\t\t\t\t\t<ul id=\"menu-1-1e14815\" class=\"hfe-nav-menu\"><li id=\"menu-item-10968\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-wika-beton\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola WIKA Beton<\/a><\/li>\n<li id=\"menu-item-10973\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/struktur-gcg\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Struktur GCG<\/a><\/li>\n<li id=\"menu-item-10975\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/pedoman-tata-kelola-perusahaan\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Pedoman Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14349\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/kebijakan-tata-kelola-perusahaan\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Kebijakan Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-1467\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sekretaris-perusahaan\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-1468\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent hfe-has-submenu hfe-creative-menu\"><div class=\"hfe-has-submenu-container\" tabindex=\"0\" role=\"button\" aria-haspopup=\"true\" aria-expanded=\"false\"><a itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Komite Perusahaan<span class='hfe-menu-toggle sub-arrow hfe-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-17711\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-audit\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Audit<\/a><\/li>\n\t<li id=\"menu-item-17710\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-tata-kelola-terintegrasi-dan-good-corporate-governance\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Tata Kelola Terintegrasi dan Good Corporate Governance<\/a><\/li>\n\t<li id=\"menu-item-17709\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-nominasi-remunerasi-pemantau-risiko\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-1470\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sistem-pengawasan-intern\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Satuan Pengawasan Intern<\/a><\/li>\n<li id=\"menu-item-14407\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/auditor-eksternal\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Auditor Eksternal<\/a><\/li>\n<li id=\"menu-item-14408\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/manajemen-risiko\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Manajemen Risiko<\/a><\/li>\n<li id=\"menu-item-14420\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-teknologi-informasi\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Teknologi Informasi<\/a><\/li>\n<li id=\"menu-item-14489\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-anti-korupsi\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Anti Korupsi<\/a><\/li>\n<li id=\"menu-item-8042\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/wbs.wika-beton.co.id\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Whistle Blowing System &#038; Kontrol Gratifikasi<\/a><\/li>\n<li id=\"menu-item-14495\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komitmen-gcg\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Komitmen GCG<\/a><\/li>\n<li id=\"menu-item-14499\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/dashboard-acgs-system\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">ASEAN Corporate Governance Scorecard<\/a><\/li>\n<\/ul> \n\t\t\t\t<\/nav>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-db76866 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"db76866\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-21f28c4 animated-slow e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no elementor-invisible e-con e-child\" data-id=\"21f28c4\" data-element_type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e5f7d03 elementor-widget elementor-widget-text-editor\" data-id=\"e5f7d03\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: justify;\">Pada 28 Oktober 2024, PT Wijaya Karya Beton Tbk., telah mengangkat Yushadi sebagai Sekretaris Perusahaan (Corporate Secretary) PT Wijaya Karya Beton Tbk., berdasarkan Surat Keputusan Direksi PT Wijaya Karya Beton Tbk., No. SK.02.01\/WB-0A.0275\/2024.<\/p><p style=\"text-align: justify;\">Sebagai perusahaan terbuka, Sekretaris Perusahaan memiliki peranan penting bagi PT Wijaya Karya Beton Tbk., terutama dalam fungsinya sebagai fasilitator komunikasi perusahaan, hingga sampai saat ini PT Wijaya Karya Beton Tbk., mampu menjaga hubungan, baik di lingkungan internal organ perusahaan, maupun lingkungan eksternal perusahaan dengan para pemegang saham, Otoritas Jasa Keuangan, dan Pemangku Kepentingan lainnya, serta memastikan kepatuhan Perusahaan terhadap peraturan perundang-undangan yang berlaku terutama di bidang Pasar Modal.<\/p><p style=\"text-align: justify;\">Selain itu, Sekretaris Perusahaan PT Wijaya Karya Beton Tbk., juga memiliki fungsi untuk merencanakan, menyusun, menetapkan, mengembangkan, dan mengarahkan strategi dalam pelaksanaan compliance perusahaan, pelaksanaan Investor Relations dan Public Relations, kepatuhan di bidang hukum, implementasi Good Corporate Governance, pelaksanaan tanggung jawab sosial Perusahaan, serta pengelolaan kesekretariatan dan rumah tangga Perusahaan untuk mendukung tercapainya Visi dan Misi PT Wijaya Karya Beton Tbk., demi lahirnya Human Capital yang memiliki nilai-nilai dan budaya Perusahaan yaitu Amanah, Kompeten, Harmonis, Loyal, Adaptif, dan Kolaboratif, dengan tetap memperhatikan pedoman Good Corporate Governance dan perundang-undangan yang berlaku.<\/p><p style=\"text-align: justify;\">Dalam menjalankan tugas dan fungsinya ini, Sekretaris Perusahaan bertanggung jawab langsung kepada Direktur Utama.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8454245 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"8454245\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0332728 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"0332728\" data-element_type=\"container\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:150,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5f14bdc e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"5f14bdc\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-da83e6d animated-slow e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no elementor-invisible e-con e-child\" data-id=\"da83e6d\" data-element_type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3595ffa elementor-widget elementor-widget-heading\" data-id=\"3595ffa\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Yushadi<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ecaeca7 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"ecaeca7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-313fa73 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"313fa73\" data-element_type=\"container\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:150,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f68cea0 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"f68cea0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-4c36901 animated-slow e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no elementor-invisible e-con e-child\" data-id=\"4c36901\" data-element_type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4fc7ccf e-transform e-transform elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"4fc7ccf\" data-element_type=\"container\" data-settings=\"{&quot;_transform_translateX_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:12,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-47,&quot;sizes&quot;:[]},&quot;_transform_scale_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1.3,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb1637d elementor-widget elementor-widget-image\" data-id=\"cb1637d\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2560\" height=\"3840\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02.png\" class=\"attachment-full size-full wp-image-18560\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02.png 2560w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-200x300.png 200w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-683x1024.png 683w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-768x1152.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-1024x1536.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-1365x2048.png 1365w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-8x12.png 8w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1f48f5 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"f1f48f5\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-eaa66f9 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"eaa66f9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fb49d95 elementor-widget elementor-widget-heading\" data-id=\"fb49d95\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Profil Sekretaris Perusahaan.<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5af70a9 elementor-widget elementor-widget-text-editor\" data-id=\"5af70a9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Menjabat sejak 28 Oktober 2024 &#8211; Sekarang.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-431331c elementor-widget elementor-widget-heading\" data-id=\"431331c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Riwayat Pendidikan:<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c341fbb elementor-widget elementor-widget-text-editor\" data-id=\"c341fbb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li>Magister Manajemen, Fakultas Ekonomi dan Bisnis, Universitas Gadjah Mada (2022)<\/li><li>Sarjana Hukum, Fakultas Hukum, Universitas Bung Karno (2010)<\/li><li>Sarjana Akuntansi, Fakultas Ekonomi, Universitas Indonesia (1999)<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c79d1b elementor-widget elementor-widget-heading\" data-id=\"5c79d1b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Riwayat Pekerjaan:<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b0029e elementor-widget elementor-widget-text-editor\" data-id=\"6b0029e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li>Manajer Bidang Investor Relations dan Public Relations (2014-2024)<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f8eaf84 e-transform e-transform elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"f8eaf84\" data-element_type=\"container\" data-settings=\"{&quot;_transform_translateX_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:12,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-47,&quot;sizes&quot;:[]},&quot;_transform_scale_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1.3,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2cf36d8 elementor-widget elementor-widget-image\" data-id=\"2cf36d8\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2560\" height=\"3840\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02.png\" class=\"attachment-full size-full wp-image-18560\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02.png 2560w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-200x300.png 200w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-683x1024.png 683w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-768x1152.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-1024x1536.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-1365x2048.png 1365w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/YUSHADI-PNG-WEBSITE-ALT02-8x12.png 8w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Pemantauan Risiko Dan Tata Kelola Terintegrasi Komite Nominasi, Remunerasi, &#038; Good Corporate Governance (GCG) Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Sekretaris Perusahaan Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Pemantauan Risiko Dan Tata Kelola Terintegrasi Komite Nominasi, Remunerasi, &#038; Good Corporate Governance (GCG) Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pada 28 Oktober 2024, PT Wijaya Karya Beton Tbk., telah mengangkat Yushadi sebagai Sekretaris Perusahaan (Corporate Secretary) PT Wijaya Karya Beton Tbk., berdasarkan Surat Keputusan Direksi PT Wijaya Karya Beton Tbk., No. SK.02.01\/WB-0A.0275\/2024. Sebagai perusahaan terbuka, Sekretaris Perusahaan memiliki peranan penting bagi PT Wijaya Karya Beton Tbk., terutama dalam fungsinya sebagai fasilitator komunikasi perusahaan, hingga sampai saat ini PT Wijaya Karya Beton Tbk., mampu menjaga hubungan, baik di lingkungan internal organ perusahaan, maupun lingkungan eksternal perusahaan dengan para pemegang saham, Otoritas Jasa Keuangan, dan Pemangku Kepentingan lainnya, serta memastikan kepatuhan Perusahaan terhadap peraturan perundang-undangan yang berlaku terutama di bidang Pasar Modal. Selain itu, Sekretaris Perusahaan PT Wijaya Karya Beton Tbk., juga memiliki fungsi untuk merencanakan, menyusun, menetapkan, mengembangkan, dan mengarahkan strategi dalam pelaksanaan compliance perusahaan, pelaksanaan Investor Relations dan Public Relations, kepatuhan di bidang hukum, implementasi Good Corporate Governance, pelaksanaan tanggung jawab sosial Perusahaan, serta pengelolaan kesekretariatan dan rumah tangga Perusahaan untuk mendukung tercapainya Visi dan Misi PT Wijaya Karya Beton Tbk., demi lahirnya Human Capital yang memiliki nilai-nilai dan budaya Perusahaan yaitu Amanah, Kompeten, Harmonis, Loyal, Adaptif, dan Kolaboratif, dengan tetap memperhatikan pedoman Good Corporate Governance dan perundang-undangan yang berlaku. Dalam menjalankan tugas dan fungsinya ini, Sekretaris Perusahaan bertanggung jawab langsung kepada Direktur Utama. Yushadi Profil Sekretaris Perusahaan. Menjabat sejak 28 Oktober 2024 &#8211; Sekarang. Riwayat Pendidikan: Magister Manajemen, Fakultas Ekonomi dan Bisnis, Universitas Gadjah Mada (2022) Sarjana Hukum, Fakultas Hukum, Universitas Bung Karno (2010) Sarjana Akuntansi, Fakultas Ekonomi, Universitas Indonesia (1999) Riwayat Pekerjaan: Manajer Bidang Investor Relations dan Public Relations (2014-2024)<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":51,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-7006","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sekretaris Perusahaan - WIKA\u00a0Beton<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.wika-beton.co.id\/en\/sekretaris-perusahaan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sekretaris Perusahaan - WIKA\u00a0Beton\" \/>\n<meta property=\"og:description\" content=\"GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Pemantauan Risiko Dan Tata Kelola Terintegrasi Komite Nominasi, Remunerasi, &#038; Good Corporate Governance (GCG) Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Sekretaris Perusahaan Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Pemantauan Risiko Dan Tata Kelola Terintegrasi Komite Nominasi, Remunerasi, &#038; Good Corporate Governance (GCG) Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pada 28 Oktober 2024, PT Wijaya Karya Beton Tbk., telah mengangkat Yushadi sebagai Sekretaris Perusahaan (Corporate Secretary) PT Wijaya Karya Beton Tbk., berdasarkan Surat Keputusan Direksi PT Wijaya Karya Beton Tbk., No. SK.02.01\/WB-0A.0275\/2024. Sebagai perusahaan terbuka, Sekretaris Perusahaan memiliki peranan penting bagi PT Wijaya Karya Beton Tbk., terutama dalam fungsinya sebagai fasilitator komunikasi perusahaan, hingga sampai saat ini PT Wijaya Karya Beton Tbk., mampu menjaga hubungan, baik di lingkungan internal organ perusahaan, maupun lingkungan eksternal perusahaan dengan para pemegang saham, Otoritas Jasa Keuangan, dan Pemangku Kepentingan lainnya, serta memastikan kepatuhan Perusahaan terhadap peraturan perundang-undangan yang berlaku terutama di bidang Pasar Modal. Selain itu, Sekretaris Perusahaan PT Wijaya Karya Beton Tbk., juga memiliki fungsi untuk merencanakan, menyusun, menetapkan, mengembangkan, dan mengarahkan strategi dalam pelaksanaan compliance perusahaan, pelaksanaan Investor Relations dan Public Relations, kepatuhan di bidang hukum, implementasi Good Corporate Governance, pelaksanaan tanggung jawab sosial Perusahaan, serta pengelolaan kesekretariatan dan rumah tangga Perusahaan untuk mendukung tercapainya Visi dan Misi PT Wijaya Karya Beton Tbk., demi lahirnya Human Capital yang memiliki nilai-nilai dan budaya Perusahaan yaitu Amanah, Kompeten, Harmonis, Loyal, Adaptif, dan Kolaboratif, dengan tetap memperhatikan pedoman Good Corporate Governance dan perundang-undangan yang berlaku. Dalam menjalankan tugas dan fungsinya ini, Sekretaris Perusahaan bertanggung jawab langsung kepada Direktur Utama. Yushadi Profil Sekretaris Perusahaan. Menjabat sejak 28 Oktober 2024 &#8211; Sekarang. 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Sebagai perusahaan terbuka, Sekretaris Perusahaan memiliki peranan penting bagi PT Wijaya Karya Beton Tbk., terutama dalam fungsinya sebagai fasilitator komunikasi perusahaan, hingga sampai saat ini PT Wijaya Karya Beton Tbk., mampu menjaga hubungan, baik di lingkungan internal organ perusahaan, maupun lingkungan eksternal perusahaan dengan para pemegang saham, Otoritas Jasa Keuangan, dan Pemangku Kepentingan lainnya, serta memastikan kepatuhan Perusahaan terhadap peraturan perundang-undangan yang berlaku terutama di bidang Pasar Modal. Selain itu, Sekretaris Perusahaan PT Wijaya Karya Beton Tbk., juga memiliki fungsi untuk merencanakan, menyusun, menetapkan, mengembangkan, dan mengarahkan strategi dalam pelaksanaan compliance perusahaan, pelaksanaan Investor Relations dan Public Relations, kepatuhan di bidang hukum, implementasi Good Corporate Governance, pelaksanaan tanggung jawab sosial Perusahaan, serta pengelolaan kesekretariatan dan rumah tangga Perusahaan untuk mendukung tercapainya Visi dan Misi PT Wijaya Karya Beton Tbk., demi lahirnya Human Capital yang memiliki nilai-nilai dan budaya Perusahaan yaitu Amanah, Kompeten, Harmonis, Loyal, Adaptif, dan Kolaboratif, dengan tetap memperhatikan pedoman Good Corporate Governance dan perundang-undangan yang berlaku. Dalam menjalankan tugas dan fungsinya ini, Sekretaris Perusahaan bertanggung jawab langsung kepada Direktur Utama. Yushadi Profil Sekretaris Perusahaan. Menjabat sejak 28 Oktober 2024 &#8211; Sekarang. 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