Holding EGMS 2023, Waskita Appoints 2 New Directors

Holding EGMS 2023, Waskita Appoints 2 New Directors

PT Waskita Karya (Persero) Tbk. (Share Code: WSKT) held an Extraordinary General Meeting of Shareholders (EGMS) in the second week of February 2023 with two agenda items, the first is the Determination of Costs for the Implementation of the Privatization of the Company in 2022, The second is the Approval of Changes in the Company's Management. The EGMS was held at the Waskita Heritage Building, Cawang, Jakarta, Tuesday (14/2). menggelar Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada minggu kedua bulan Februari tahun 2023 dengan dua mata acara, yang pertama adalah Penetapan Beban Biaya Atas Pelaksanaan Privatisasi Perseroan Tahun 2022 dan yang kedua adalah Persetujuan Perubahan Pengurus Perseroan. Acara RUPSLB sendiri digelar di Gedung Waskita Heritage, Cawang, Jakarta, Selasa (14/2).

The EGMS was chaired directly by President Commissioner Heru Winarko who was accompanied by the President Director Destiawan Soewardjono and the entire Board of Commissioners and Board of Directors. In the second agenda item, there was a change in the board of directors, namely the Director of Business Development and Director of Operation II. According to Senior Vice President Corporate Secretary Ermy Puspa Yunita, the position of Director of Business Development which was originally held by Septiawan Andri Purwanto is now held by Rudi Purnomo.

The Director of Operations II, which was previously held by Bambang Rianto, is now held by Dhetik Ariyanto. Ermy said the appointment of Rudi Purnomo and Dhetik Ariyanto would further strengthen The aspect of Waskita's business development and operations. It is expected to have a positive impact on Waskita's performance.

The Company also takes this opportunity to express its gratitude for the service, energy, and dedication that has been given while serving on the old board of directors. The Company also congratulates the new board of directors, hopefully, it can make Waskita better in the future.

"The appointment of a new board of directors is expected to have a positive impact on Waskita's performance, especially in terms of Waskita's overall business and operational development," said Ermy Puspa Yunita.

"Not only that, the management that was inaugurated today has added optimism in supporting the strengthening of fundamentals as a whole," he said.

The company will continue to be committed to running Waskita's eight streams of financial restructuring to improve cash flow conditions and reduce financial obligations. In addition, in terms of increasing revenue through selecting projects that are selective and remain prudent, prioritize efficiency, effectiveness and are always guided by the principles of Good Corporate Governance (GCG) and also continue to be committed so that business line processes are carried out under the principles of professionalism and high integrity following the ongoing Transformation Program. Good Corporate Governance (GCG) dan juga terus berkomitmen agar proses lini bisnis dijalankan sesuai dengan prinsip profesionalisme serta integritas yang tinggi sesuai dengan Program Transformasi yang sedang dijalankan.

With the results of this EGMS decision, the composition of the Company's Management becomes:

Commissioner

Main Commissioner/Independent Commissioner: Heru Winarko
Commissioner : I Gde Made Kartikajaya
Commissioner: Dedi Syarif Usman
Commissioner : T. Iskandar
Commissioner : Ahmad Erani Yustika
Independent Commissioner: Muhammad Salim
Independent Commissioner : Muradi

Board of Directors

Main Director : Destiawan Soewardjono
Director of HCM, System Development, and Legal: Mursyid
Director of Finance and Risk Management: Wiwi Suprihatno
Director of Business Development: Rudi Purnomo
Director of Operations I and QSHE: I Ketut Pasek Senjaya Putra
Director of Operations II : Dhetik Ariyanto
Director of Operations III: Warjo

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