Appointment Of Senior Vice President Corporate Secretary PT Waskita Karya (Persero) Tbk

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Appointment Of Senior Vice President Corporate Secretary PT Waskita Karya (Persero) Tbk

Appointment Of Senior Vice President Corporate Secretary PT Waskita Karya (Persero) Tbk

PT Waskita Karya (Persero) Tbk announced that to comply with the Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies, and Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies as well as the Indonesia Stock Exchange Regulation Number IE regarding Obligations to Submit Information. It will be notified as of March 1st, 2022. Senior Vice President Corporate Secretary of PT Waskita Karya ( Persero) Tbk is held by Mr. Novianto Ari Nugroho based on the Decree of the Board of Directors of PT Waskita Karya (Persero) Tbk Number 39/SK/WK/PEN/2022 concerning the Dismissal & Appointment of Structural Officers in PT Waskita Karya (Persero) Tbk.

Furthermore, all correspondences addressed to the Senior Vice President Corporate Secretary of PT Waskita Karya (Persero) Tbk shall be addressed to:

 

Novianto Ari Nugroho

 

Senior Vice President Corporate Secretary

PT Waskita Karya (Persero) Tbk

Waskita Heritage Building

Jl. MT. Haryono Kav. No. 10 East Jakarta

Jakarta 13340 – Indonesia

Tel. +62 21 8508510 / 20

Fax. +62 21 8508506

Email. corporate.secretary@waskita.co.id

 

 

Jakarta, March 1st 2022

PT Waskita Karya (Persero) Tbk

Waskita Karya

Waskita Karya

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