Laporan Tahunan 2023 | Annual Report 2023 220 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report PT Wijaya Karya Realty Nama Perusahaan Company Name PT Wijaya Karya Realty Bidang Usaha Business Field Real Estate Real Estate Profil Perusahaan Company Profile PT Wijaya Karya Realty (WIKA REALTY) adalah Entitas Anak WIKA yang bergerak dalam bidang properti. WIKA Realty didirikan berdasarkan akta Imas Fatimah, S.H., No.17 tanggal 20 Januari 2000. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam surat keputusannya No. C-20856HT01.01.TH2000, tanggal 15 September 2000. WIKA Realty bergerak dalam bidang usaha realti, jasa properti dan jasa lainnya, kecuali jasa dalam bidang hukum dan pajak. Porsi kepemilikan WIKA pada WR adalah sebesar 72,51%. WIKA Realty saat ini memiliki 6 perumahan, 7 property low/ high rise, 9 property investasi, 28 property management, 28 hotel portfolio. PT WIKA Realty (WIKA Realty) is a WIKA’s Subsidiary engaged in property. WIKA Realty was established based on deed before Imas Fatimah, SH, No.17 dated January 20, 2000. This deed was approved by the Republic of Indonesia Minister of Justice through Decree No.C20856HT01.01.TH2000, dated September 15, 2000. WIKA Realty is engaged in realty business, property services and other services, excluding services in law and tax. WIKA’s share ownership of WR is 72.15%. WIKA Realty currently has 6 residences, 7 low/high rise properties, 9 investment properties, 28 management properties, and 28 portfolio hotels. Tanggal dan Tahun Pendirian Date and Year of Establishment 20 Januari 2000 Janury 20, 2020 Jumlah Aset 2023 Total Assets in 2023 Rp18.005.753 juta Rp18,005,753 million Kepemilikan Saham Shareholding 72,51% 72.51% Status Operasi Operational Status Beroperasi Operating Alamat Address Tamansari Hive Office, Lantai 12-15. Jl. DI. Panjaitan Kav. 2, RT.7/RW.11, Cipinang Cempedak, Kecamatan Jatinegara, Kota Jakarta Timur, Daerah Khusus Ibukota Jakarta 13340 Pengurus Perusahaan* Company Management* Dewan Komisaris • Komisaris Utama : Puji Haryadi • Komisaris : Edi Mulia • Komisaris : Endra Saleh Atmawidjaja • Komisaris: Akhmad Yuslizar • Komisaris Independen : Eko Daniyanto Direksi • Direktur Utama : Agus Haryoto Widodo • Wakil Direktur Utama/Direktur Keuangan, Human Capital dan Manajemen Risiko : Rendy Ardiansyah • Direktur Marketing & Bisnis Property : Puspita Anggraeni • Direktur Hotel & Business Development : Thory Prabawa • Direktur Teknik dan Pengembangan : Prata Kadir Board of Commissioners • President Commissioner: Puji Haryadi • Commissioner : Edi Mulia • Commissioner: Endra Saleh Atmawidjaja • Commissioner: Akhmad Yuslizar • Independent Commissioner: Eko Daniyanto Board of Directors • President Director: Agus Haryoto Widodo • Deputy President Director/Director of Finance, Human Capital and Risk Management: Rendy Ardiansyah • Director of Marketing & Property Business: Puspita Anggraeni • Director of Hotel & Business Development: Thory Prabawa • Director of Engineering and Development: Prata Kadir *per 31 Desember 2023 *as of December 31, 2023
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