187 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 Direktorat Operasi 2 Operations 2 Directorate Asropin SVP – Infrastructure 2 Division Tri Prabowo SVP - Engineering, Procurement, Construction and Commisioning Division Menjabat sejak 01 Januari 2024 Serving since January 01, 2024 Menjabat sejak 1 Juli 2020 Serving since July 1, 2020 Kewarganegaraan Nationality : Indonesia Usia Age : 53 tahun per 31 Desember 2023 53 years old as of December 31, 2023 Domisili Domicile : Lumajang, Indonesia Lumajang, Indonesia Bergabung di Perusahaan Joining Date : 20 April 1995 April 20, 1995 Riwayat Pendidikan Education History : Sarjana Teknik Sipil, Universitas Wisnuwardhana (2019) Bachelor of Civil Engineering, Wisnuwardhana University (2019) Pengalaman Kerja Employment History : • GM of Operation 3 - Operation 3 Dept (2023) • Expert 2 - Infrastructure 2 Division (2023) • General Manager Operasi 5 - Infrastructure 2 Division (20222023) • GM of Operations 3 – Operation 3 Dept (2023) • Expert 2 - Infrastructure 2 Division (2023) • General Manager of Operations 5 – Infrastructure 2 Division (20222023) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP – Infrastructure 2 Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01823/2023 tanggal 01 Januari 2024 Served as SVP - Infrastructure 2 Division based on Board of Directors Decree No. SK.02.01/A.DIR.01823/2023 dated January 01, 2024 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 52 tahun per 31 Desember 2023 52 years old as of December 31, 2023 Domisili Domicile : Yogyakarta, Indonesia Yogyakarta, Indonesia Bergabung di Perusahaan Joining Date : 20 April 1995 April 20, 1995 Riwayat Pendidikan Education History : Sarjana Teknik Sipil, Universitas Krisnadwipayama (1994) Bachelor of Civil Engineering, Krisnadwipayama University (1994) Pengalaman Kerja Employment History : • Kepala Divisi Engineering, Procurement, Construction and Commissioning – EPCC Division (2022) • Kepala Divisi Power dan Energi (2020-2022) • Manajer Divisi Operasi EPC Power Plant Dan Energi (2019-2020) • Head of Engineering, Procurement, Construction and Commissioning Division – EPCC Division (2022) • Head of Power and Energy Division (2020-2022) • Manager of EPC Power Plant and Energy Operations Division (20192020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Engineering, Procurement, Construction and Commisioning Division berdasarkan surat Keputusan Direksi No. SK.02.01/A. DIR.02002/2022 tanggal 01 Januari 2023 Served as SVP - Engineering, Procurement, Construction and Commisioning Division based on Board of Directors Decree No. SK.02.01/A.DIR.02002/2022 dated January 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : -
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