Annual Report 2024 Laporan Tahunan > PT Wijaya Karya (Persero) Tbk 131 Fungsi Penunjang Bisnis Business Support Function Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Laporan Keuangan 2024 2024 Financial Report Jakarta, 26 Maret 2025 Jakarta, March 26, 2025 Atas Nama Dewan Komisaris On behalf of Board of Commissioners Jarot Widyoko Komisaris Utama President Commissioner Nama Name Jabatan Position Masa Jabatan Term of Office Periode Jabatan Period of Office Dasar Pengangkatan Basis of Appointment Rusmanto Komisaris Independen Independent Commissioner 2 September 2021 – RUPST 2026 September 2, 2021 – AGMS 2026 Ke-1 1st Keputusan RUPS Luar Biasa tanggal 2 September 2021 Resolution of Extraordinaty GMS dated September 2, 2021 Suryo Hapsoro Tri Utomo Komisaris Independen Independent Commissioner 4 Mei 2023 – RUPST 2028 May 4, 2023 – AGMS 2028 Ke-2 2nd Keputusan RUPS Tahunan tanggal 4 Mei 2023 Resolution of Annual GMS dated May 4, 2023 Harris Arthur Hedar Komisaris Independen Independent Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2000 – AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Resolution of Annual GMS dated June 8, 2020 Firdaus Ali Komisaris Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2000 – AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Resolution of Annual GMS dated June 8, 2020 Atas nama Perseroan, kami memberikan apresiasi dan ucapan terima kasih kepada Satya Bhakti Parikesit atas dedikikasi dan kontribusi yang diberikan selama menjabat sebagai anggota Dewan Komisaris WIKA. APRESIASI DAN PENUTUP Tantangan demi tantangan telah berhasil dilalui Perseroan dengan baik. Tantangan tersebut menjadi pelajaran yang akan membuat WIKA menjadi semakin kuat dimasa mendatang. Dewan Komisaris memberikan apresiasi kepada semua pihak yang telah berkontribusi kepada Perseroan sehingga WIKA dapat sampai pada tahapan ini, khususnya kepada Direksi beserta seluruh Insan Perseroan yang telah bekerja keras dan penuh dedikasi. Dewan Komisaris juga menyampaikan ucapan terima kasih kepada Pemegang Saham atas kepercayaan dan dukungannya sehingga Dewan Komisaris dapat menjalankan tugas dan tanggung jawabnya dengan baik. Apresiasi juga kami sampaikan kepada segenap pemangku kepentingan yang telah memberikan kepercayaan kepada Perseroan. Semoga kerja sama yang baik ini dapat terus berlanjut dan ditingkatkan di masa mendatang. On behalf of the Company, we would like to express our appreciation and gratitude to Satya Bhakti Parikesit for the dedication and contribution given during his tenure as a member of WIKA's Board of Commissioners. APPRECIATION AND CLOSING REMARKS The Company has successfully overcome challenge after challenge. These challenges have become valuable lessons that will make WIKA stronger in the future. Board of Commissioners would like express an appreciation to all parties who have contributed to the Company, allowing WIKA to reach this stage, especially to the Board of Directors and all Company People who have worked hard and with full dedication. Board of Commissioners would also like to extend a gratitude to the Shareholders for their trust and support, which has allowed Board of Commissioners to carry out its duties and responsibilities effectively. We would also like to extend an appreciation to all stakeholders who have placed their trust in the Company. We hope that this good cooperation can continue and be further enhanced in the future.
RkJQdWJsaXNoZXIy NTM2MDQ5