117 PT Wijaya Karya (Persero) Tbk Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Statement Letter of Board of Directors and Board of Commissioners on Accountability for PT Wijaya Karya (Persero) Tbk 2023 Annual Report We, the undersigned, hereby declare that all information in the 2023 Annual Report of PT Wijaya Karya (Persero) Tbk has been presented in its entirety and we are solely accountable for the accuracy of this Annual Report contents. This statement has been made truthfully. Jakarta, 23 April 2024 Jakarta, April 23 2024 Direksi Board of Directors Agung Budi Waskito Direktur Utama President Director Hadjar Seti Adji Direktur Human Capital Management Director of Husman Capital Management Rudy Hartono Direktur Operasi III Director of Operation III Hananto Aji Direktur Operasi I Director of Operation I Adityo Kusumo Direktur Keuangan & Manajemen Risiko Director of Finance and RIsk Management Ayu Widya Kiswari Direktur Quality, Health, Safety and Environment Director of Quality, Health, Safety and Environment Harum Akhmad Zuhdi Direktur Operasi II Director of Operation II
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