PT Wijaya Karya (Persero) Tbk 429 Laporan Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Mata Acara Rapat Kedua Agenda 2 Perubahan Susunan Pengurus Perseroan Changes in the Company’s Management Composition 92,9440284% of the total votes present at the meeting decided to: Approve the Proposal of Dwiwarna Series A Shareholders as follows: 1. Confirming the honorable discharge of Ade Wahyu as Director of Finance and Risk Management of the Company who was appointed based on the 2019 Extraordinary General Meeting of Shareholders jo. the Annual GMS resolution for 2020 Fiscal Year as of December 22, 2021, with gratitude for the energy and thoughts contributed while serving as the Company’s Director of Finance and Risk Management. 2. Appoint Adityo Kusumo as Director of Finance and Risk Management of the Company. 3. The term of office of appointed members of Board of Directors as referred to in number 2, in accordance with the Company’s Articles of Association, with due observance to laws and regulations in Capital Market sector and without prejudice to the GMS right to dismiss at any time. 4. With the confirmation of the dismissal and appointment of members of the Company’s Board of Directors as referred to in number 1 and number 2, the composition of the Company’s Board of Directors is as follows: a. President Director : Agung Budi Waskito b. Director of Human Capital and Development : Mursyid c. Director of Operations I : Hananto Aji d. Director of Operations II : Harum Akhmad Zuhdi e. Director of Operations III : Rudy Hartono f. Director of Quality, Health, Safety and Environment : Ayu Widya Kiswari g. Director of Finance and Risk Management : Adityo Kusumo 5. Members of Board of Directors who are appointed as referred to in number 2 and still concurrently serving in other positions that are prohibited by laws and regulations with the position as a member of Board of Directors of a State-Owned Enterprise, then the person concerned must resign or be dismissed from his/her position. 6. Granting power of attorney with substitution rights to the Company’s Board of Directors to declare what was decided by this EGMS in the form of a Notarial Deed, before a Notary or authorized official, and make necessary adjustments or improvements if required by the competent party for the purposes of implementing the contents of this Meeting resolution. Tindak Lanjut Keputusan Rapat Telah ditindaklanjuti dengan menuangkan keputusan Pemegang Saham ke dalam Pernyataan Keputusan Rapat Umum Pemegang Saham sebagaimana dalam Akta No. 4 Tahun 2022 tanggal 04 Februari 2022. Has been followed up by including the Shareholders decision into the General Meeting of Shareholders Resolution as stated in the Deed No. 4 on February 4, 2022. Status Terealisasi Realized Hasil Keputusan RUPS Luar Biasa 5 Agustus 2022 Di tahun 2022, Perseroan menyelenggarakan RUPS Luar Biasa yang diselenggarakan pada tanggal 5 Agustus 2022, pukul 14.20 s/d 14.45 WIB dilaksanakan di Gedung WIKA Tower II, Ruang Serbaguna Lantai 17, Jalan D.I Panjaitan Kav. 9-10, Jakarta Timur, Indonesia. Mata Acara Rapat Pertama Agenda 1 Perubahan Susunan Pengurus Perseroan Changes in the Company’s Management Composition Jumlah Pemegang Saham yang Bertanya Number of Shareholders Asking Questions Tidak ada Pemegang Saham yang mengajukan pertanyaan atau tanggapan No Shareholders raised questions or responded Pengambilan Keputusan Decision Making Dengan Pemungutan Suara Voting Setuju Agreed Abstain Abstained Tidak Setuju Disagreed 5.836.066.031 saham atau 92,6056207% dari yang hadir 5,836,066,031 shares or 92.6056207% of those present 1.226.300 saham atau 0,0194587% dari yang hadir 1,226,300 shares or 0.0194587% of those present 464.772.260 saham atau 7,3749206% dari yang hadir 464,772,260 shares or 7.3749206% of those present Extraordinary GMS Resolution on August 5, 2022 In 2022, the Company held an Extraordinary GMS on August 5, 2022, at 14.20-14.45 WIB held at WIKA Tower II Building, 17th Floor Multipurpose Room, Jalan D.I Panjaitan Kav. 9-10, East Jakarta, Indonesia.
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