Laporan Tahunan 2023 | Annual Report 2023 158 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Profil Direksi Board of Directors Profile Agung Budi Waskito Direktur Utama President Director Dasar Hukum Pengangkatan Pertama Diangkat pertama kalinya sebagai Direktur Operasi I berdasarkan keputusan RUPST 2017 yang diselenggarakan pada tanggal 24 April 2018, dan diaktakan dengan Akta RUPST Nomor 94 Tanggal 26 April 2018. Diangkat pertama kali sebagai Direktur Utama WIKA berdasarkan keputusan RUPST 8 Juni 2020 yang kemudian dikukuhkan melalui Akta RUPST No. 33 Tanggal 16 Juni 2020, dengan masa jabatan meneruskan masa jabatan sebelumnya sebagai Direktur Operasi I PT Wijaya Karya (Persero) Tbk, yaitu 2018-2023. Beliau efektif menjabat pada 8 Juni 2020. Dasar Hukum Pengangkatan Terakhir Diangkat kembali sebagai Direktur Utama WIKA berdasarkan RUPST 2022 yang diselenggarakan pada 4 Mei 2023 dan diaktakan dengan Akta RUPST 2022 Nomor 06 Tanggal 04 Mei 2023 Riwayat Pendidikan • Magister di Engineering Civil, Indian Institute Technology Roorkee (2002). • Sarjana Teknik Sipil Universitas Gadjah Mada tahun (1995); Sertifikasi • Workshop Toll Road oleh Kementerian BUMN RI dan BNI Sekuritas bersama BPJT & Bina Marga dari BNI Sekuritas (2022); • Workshop Assessment Implementasi GCG dari BPKP (2021); • Webinar Keunggulan BUMN Karya dari Kementerian BUMN (2020); • Workshop Self Assessment dari BPKP (2020); • Webinar Penanggulangan Paham Radikalisme di Lingkungan BUMN dari Kementerian BUMN (2020); • Webinar Indonesia Infrastructure Week dari Indonesia Infrastructure Week (IIW) (2020); • INACOLD/KNI-BB the 6th Webinar Series Seminar National 2020 edition dari INACOLD-KNI BB (2020); • Self Driving Training dari Ary Ginanjar (2017); • Cross Cultural Leadership Program dari Blue Vision, Australia (2017); • Pelatihan Keuangan Untuk Pejabat Non Keuangan dari WIKA, Jakarta (2010); • Sertifikasi Value Engineering dari Himpunan Ahli Value Engineering Indonesia (2008); • Couching Mentoring & Counselling dari Iradat Consultant, Jakarta (2004); • Asean Chartered Professional Engineer (ACPE) dari Myanmar; Legal Basis of Appointment Appointed for the first time as Director of Operations I based on the resolution of 2017 AGMS held on April 24 2018, and notarized by AGMS Deed Number 94 dated April 26, 2018. Appointed for the first time as WIKA’s President Director based on the AGMS resolution on June 8, 2020 as stated in the Deed of the Company’s Annual GMS Resolution No. 33 dated June 16 2020, with a term of office continuing previous term of office as PT Wijaya Karya (Persero) Tbk’s Director of Operations I, i.e. 2018-2023. Effectively took office on June 8, 2020. Legal Basis for Final Appointment Reappointed as WIKA’s President Director of based on the 2022 AGMS held on May 4, 2023 and notarized with the 2022 AGMS Deed Number 06 dated May 04, 2023. Education History • Bachelor of Civil Engineering, Gadjah Mada University (1995); • Master in Civil Engineering, Indian Institute Technology, Roorkee (2002). Certification • Toll Road Workshop by Indonesian MInistry of SEOs and BNI Sekuritas together with BPJT & Bina Marga from BNI Sekuritas (2022); • GCG Assessment Workshop from BPKP (2021); • Webinar on the Advantages of SOE Karya from MInistry of SEOs (2020); • Self Assessment Workshop from BPKP (2020); • Webinar on Combating Radicalism in SOEs from MInistry of SEOs (2020); • Indonesia Infrastructure Week webinar from Indonesia Infrastructure Week (IIW) (2020); • INACOLD/KNI-BB the 6th Webinar Series Seminar National 2020 edition from INACOLD-KNI BB (2020); • Self Driving Training from Ary Ginanjar (2017); • Cross Cultural Leadership Program from Blue Vision, Australia (2017); • Financial for Non-Financial Officers Training from WIKA, Jakarta (2010); • Value Engineering Certification from the Association of Indonesian Value Engineering Experts (2008); • Couching Mentoring & Counseling from Iradat Consultant, Jakarta (2004); • ASEAN Chartered Professional Engineer (ACPE) from Myanmar Periode Jabatan | Term of Office 8 Juni 2020 - RUPST 2025, Periode Kedua June 8, 2020 AGMS 2025, Second Period Data Pribadi | Personal Data Warga negara Indonesia Usia 52 tahun per 31 Desember 2023 Indonesian 52 years old, as of December 31, 2023 Domisili | Domicile Jakarta Timur, DKI Jakarta, Indonesia East Jakarta, DKI Jakarta, Indonesia
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