This printed article is located at http://investor.wika.co.id/directors.html

Board of Directors

Bintang Perbowo, SE, MM

Bintang Perbowo, SE, MM

President Director

Indonesian Citizen, lives in Jakarta. Born in Jakarta, February 15, 1954. 63 years of age as of December 2017. He received Bachelor degree in Economics, Universitas Krisnadwipayana, Jakarta in 1990, and Master degree in International Management, Prasetya Mulya Business School in 2007. He is now a Commissioners of PT Kereta Cepat Indonesia China (2015-present). Previously, Bintang Perbowo served as Finance Division Manager of PT Pembangunan Perumahan (Persero) Tbk (1990-1999), and Finance Director of PT Pembangunan Perumahan (Persero) Tbk (1999 - 2008).

Appointed as President Director of PT Wijaya Karya (Persero) Tbk. in 2008 based on Annual GMS Deed No. 36 dated May 15, 2008 Then reappointed as President Director on 25 April 2013 based on the minutes of Annual General Meeting of Shareholders Number 44 dated 25 April 2013.

Ir. Chandra Dwiputra, MMT

Ir. Chandra Dwiputra, MMT

Director of Operation I

Indonesian Citizen, lives in Depok. Born in Jakarta, December 20, 1963. 54 years of age as of December 2017. He received Bachelor degree in Civil Engineering from Iskandarmuda University in 1992, and Master of Management degree from Institut Teknologi 10 Nopember in 2003. He is now The President Commissioner of the Subsidiary, PT Wijaya Karya Bitumen (2017-present). Previously, Chandra Dwiputra served as Project Manager of Tayan Alumina Plant (2013), Manager of the Industrial Plant Special Project Division (2013-2014), Manager of Industrial Plant Operations Division (2015-2016), and Director of Construction Operations WIKA Industry dan Konstruksi (2016-2017).

Appointed as Director of Operation I of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders of the fiscal year 2016 held on March 17, 2017 based on the minutes of Annual General Meeting of Shareholders Number 34 dated March 17, 2017

Ir. Bambang Pramujo, MT

Ir. Bambang Pramujo, MT

Director of Operation II

Indonesian Citizen, lives in Bekasi. Born in Wonogiri, June 13, 1957. 60 years of age as of December 2017. He received Engineer degree in Civil Engineering, Universitas Sebelas Maret, Surakarta in 1982, and Master degree in Civil Engineering, Universitas Indonesia in 1999. He is now a President Commissioner of the Subsidiary, PT Wika Rekayasa Konstruksi (2013 - present). Previously, Bambang Pramujo served as General Manager of the EPC Department at WIKA (2005 - 2009), General Manager of the Energy Department at WIKA (2009 - 2010), General Manager of the Utilities Department at WIKA (2010), and General Manager of the Industrial Plant Department at WIKA (2011 - 2013).

Appointed as Director of Operation II of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for 2012 fiscal year held on 25 April 2013 based on the minutes of Annual General Meeting of Shareholders Number 44 dated April 25, 2013.

Ir. Destiawan Soewardjono, MM

Ir. Destiawan Soewardjono, MM

Director of Operation III

Indonesian Citizen, lives in Jakarta. Born in Surabaya, April 10, 1961. 56 years of age as of December 2017. He received Bachelor degree in Civil Engineering, Universitas Brawijaya, Malang in 1987, and Master of Management degree, Universitas Gadjah Mada, Yogyakarta in 2008. He is now a President Commissioner of PT Wijaya Karya Gedung (2014 - present). Previously, Destiawan Soewardjono served as Project Manager of PLTGU Borang (2004), Surabaya Madura Bridge Project Manager (2004-2007), Overseas Division Manager at WIKA (2008 - 2011), Project Manager East West Motorway - Algeria WIKA (2009 - 2010), and General Manager of Overseas Department at WIKA (2012 - 2013).

Appointed as Director of Operation III of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for 2012 fiscal year held on 25 April 2013 based on the minutes of Annual General Meeting of Shareholders Number 44 dated 25 April 2013.

Ir. Novel Arsyad, MM.

Ir. Novel Arsyad, MM.

Director of Human Capital and Development

Indonesian Citizen, lives in Jakarta. Born in Solo, September 30, 1967. 50 years of age as of December 2017. He received Bachelor degree in Civil Engineering, Universitas Islam Indonesia Yogyakarta, 1991, and Master of Management degree in Strategic Management, Universitas Bina Nusantara Jakarta, 2013. He is now a President Commissioner of PT Wijaya Karya Serang Panimbang (2017 - present), and President Commissioner of PT Wijaya Karya Industri Pembangunan (2017 - present). Previously, Novel Arsyad served as Building Construction Division Manager, Building Construction Department at PT WIKA (2012 - 2013), Commissioner of PT Wijaya Karya Gedung (2014 - 2016), General Manager of Building Construction Department at WIKA (2014 - 2016). and President Director of PT Wijaya Karya Gedung (2016 - 2017).

Appointed as Director of Human Resources and Systems Development of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for the fiscal year 2016 held on March 17, 2017 based on the minutes of the AGMS of 34th Annual General Meeting of Shareholders dated March 17, 2017

Antonius N.S. Kosasih, SE, MM-FI

Antonius N.S. Kosasih, SE, MM-FI

Director of Finance

Indonesian Citizen, lives in Jakarta. Born in Jakarta, July 12, 1970. 47 years of age as of December 2017. He received Bachelor degree in Economics from Universitas Gadjah Mada in 1992, and Master of Finance and Investment degree from Institut Pengembangan Manajemen Indonesia (IPMI) in 2006. He is now a President Commissioner of PT Wijaya Karya Realty (2017-present). Previously, Antonius N.S. Kosasih served as Finance Director of Perum Perhutani (2008 - 2012), and President Director of PT Transportasi Jakarta (Transjakarta) (2014 - early 2016), and Commissioner of PT Wijaya Karya Realty (2016-2017).

Appointed as Finance Director of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for the fiscal year 2015 held on April 28, 2016 based on the minutes of Annual General Meeting of Shareholders Number 81 dated April 28, 2016

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