Laporan Tahunan 2023 | Annual Report 2023 214 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report INFORMASI PERSENTASE KEPEMILIKAN TIDAK LANGSUNG ATAS SAHAM WIKA OLEH DIREKSI DAN DEWAN KOMISARIS PADA AWAL DAN AKHIR TAHUN BUKU Nama Name Jabatan Position 1 Januari 2023 | January 1, 2023 31 Desember 2023 | December 31, 2023 Kepemilikan Langsung Direct Ownership Kepemilikan Tidak Langsung Indirect Ownership Kepemilikan Langsung Direct Ownership Kepemilikan Tidak Langsung Indirect Ownership Jumlah Saham (lembar) Number of Shares (shares) Persentase Kepemilikan Percentage of Ownership (%) Jumlah Saham (lembar) Number of Shares (shares) Persentase Kepemilikan Percentage of Ownership (%) Jumlah Saham (lembar) Number of Shares (shares) Persentase Kepemilikan Percentage of Ownership (%) Jumlah Saham (lembar) Number of Shares (shares) Persentase Kepemilikan Percentage of Ownership (%) Direksi | Board of Directors Agung Budi Waskito Direktur Utama President Director 184.200 lembar saham 184,200 shares 0,0020% - - 184.200 lembar saham 184,200 shares 0,0020% - - Hananto Aji Direktur Operasi I Director of Operation I - - - - - - - - Harum Akhmad Zuhdi Direktur Operasi II Director of Operation II - - - - - - - - Rudy Hartono Direktur Operasi III Director of Operation III - - - - - - - - Ayu Widya Kiswari Direktur Quality, Health, Safety, and Environment Director of QHSE - - - - - - - - Adityo Kusumo Direktur Keuangan dan Manajemen Risiko Director of Finance and Risk management - - - - - - - - Hadjar Seti Adji Direktur Human Capital Management Director of Human Capital Management - - - - - - - - Dewan Komisaris | Board of Commissioners Jarot Widyoko Komisaris Utama President Commissioner - - - - - - - - Satya Bhakti Parikesit Komisaris Commissioner - - - - - - - - Firdaus Ali Komisaris Commissioner - - - - - - - - Adityawarman Komisaris Independen Independent Commissioner - - - - - - - - Harris Arthur Hedar Komisaris Independen Independent Commissioner - - - - - - - - Rusmanto Komisaris Independen Independent Commissioner - - - - - - - - Suryo Hapsoro Tri Utomo Komisaris Independen Independent Commissioner - - - - - - - - INFORMATION ON THE PERCENTAGE OF INDIRECT OWNERSHIP OF WIKA SHARE BY BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS AT THE BEGINNING AND END OF FISCAL YEAR
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