Annual Report 2022

172 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan Profil Perusahaan Company Profile PROFIL DIREKSI BOARD OF DIRECTORS PROFILE FX Purbayu Ratsunu President Director Masa Jabatan: 17 Desember 2021 – RUPST 2026, Periode Pertama Term of Office: September 17, 2020 – present, First Period Data Pribadi | Personal Data Warga negara Indonesia | Indonesian citizen Usia 54 tahun per 31 Desember 2022 | 54 years old as of December 31, 2022 Kelahiran Bitung, 8 Mei 1968 | Born in Bitung, May 8, 1968 Domisili | Domicile Jakarta Selatan, DKI Jakarta, Indonesia South Jakarta, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan | Legal Basis for Appointment Diangkat pertama kali sebagai President Director PT Waskita Beton Precast Tbk berdasarkan Keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 17 Desember 2021 dan telah diaktakan melalui Akta Notaris Aulia Taufani,S.H., No. 28 tanggal 17 Desember 2021 Appointed for the first time as President Director of PT Waskita Beton Precast Tbk based on the Resolution of Extraordinary General Meeting of Shareholders (EGMS) on December 17, 2021 and has been notarized through Deed of Aulia Taufani, S.H., No. 28 of December 17, 2021. Riwayat Pendidikan • Magister Manajemen, Universitas Sumatera Utara; • Sarjana Teknik Sipil, Universitas Atmajaya, Yogyakarta. Riwayat Pekerjaan • Direktur Pemasaran PT Waskita Beton Precast Tbk (2020-2021); • General Manager di Departemen Luar Negeri PT Wijaya Karya (Persero) Tbk (2019-2020); • Manager Divisi Operasi Area 2 di Departemen Luar Negeri PT Wijaya Karya (Persero) Tbk (2017-2019). Informasi Rangkap Jabatan Beliau tidak memiliki jabatan rangkap di WSBP atau lembaga lain, dan tidak menjabat sebagai ketua atau anggota komite pendukung Dewan Komisaris PT Waskita Beton Precast Tbk. Hubungan Afiliasi Beliau tidak memiliki hubungan afiliasi baik dengan anggota Board of Commissioner dan anggota Board of Director lainnya, maupun dengan pemegang saham utama dan pengendali baik langsung maupun tidak langsung. Kepemilikan Saham Perusahaan Memiliki saham di PT Waskita Beton Precast Tbk sebesar 0,0011380% atau setara 300.000 lembar saham Educational Background • Master of Management, University of North Sumatra; • Bachelor of Civil Engineering, Atmajaya University, Yogyakarta. Employment History • Marketing Director of PT Waskita Beton Precast Tbk (2020-2021); • General Manager at Foreign Affairs Department of PT Wijaya Karya (Persero) Tbk (2019-2020); • Manager of Area 2 Operations Division at Foreign Affairs Department of PT Wijaya Karya (Persero) Tbk (2017-2019). Concurrent Position Does not hold concurrent positions in other companies or institutions, and does not serve as chairman or member of supporting committee of Board of Commissioners of PT Waskita Beton Precast Tbk. Affiliation Has no affiliation with members of Board of Commissioners and other members of Board of Directors, as well as with major and controlling shareholders either directly or indirectly. Company Share Ownership Owns shares in PT Waskita Beton Precast Tbk of 0.0011380% or equivalent of 300,000 shares

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