Today PT Wijaya Karya (Persero) Tbk (WIKA) held a General Meeting of Shareholders (AGM). One of the agenda approved by the shareholders at the meeting that reshuffle the composition of Commissioners and Directors.
Director of WIKA Bintang Perbowo explained, the shareholders have approved the dismissal with respect Abdul Rahman should be a commissioner.
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With the cessation of the pack Abdul AGM agreed on the appointment of Mr. Eddy Kris to replace him as commissioner, explained in WIKA Building, Jakarta, Thursday (28/04/2016).
Besides, the company also reorganized the board of directors. Where the company dismiss with respect Budi Harto as Deputy Managing Director as from 8 April 2016. In addition the company also Adi Firmanto and Yusmar Anggadinata as director.
To fill the void we raised Antonius N.S Kosasih and I Gusti Nudah Askhara Danadiputra as director, he added.
Thus, the composition of Commissioners and Board of Directors of the new company as follows
board of Commissioners
Commissioner / Independent Commissioner Santoso Luddin
Vice President Commissioner Mudjiadi
Commissioner Kris Eddy
Commissioner Liliek Mayasari
Commissioner Freddy Saragih
Independent Commissioner Imas Aan Ubidiyah
Independent Commissioner Nurrachman
Board of Directors
President Director Bintang Perbowo
Director Gandira Velasquez Sumapraja
Director Bambang Pramujo
Director Destiawan Soewardjono
Director Anthony N.S Kosasih
Director of I Gusti Ngurah Askhara Danadiputra.