173 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan Asep Mudzakir Director of Finance & Risk Management Masa Jabatan: 17 Desember 2021 – RUPST 2026, Periode Pertama Term of Office: December 17, 2021 – 2026 AGMS, First Period Data Pribadi | Personal Data Warga negara Indonesia | Indonesian citizen Usia 36 tahun per 31 Desember 2022 | 36 years old as of December 31, 2022 Kelahiran Manokwari, 3 Juni 1986 | Born in Manokwari, June 3, 1986 Domisili | Domicile Bekasi, Jawa Barat, Indonesia Bekasi, West Java, Indonesia Dasar Hukum Pengangkatan | Legal Basis for Appointment Diangkat sebagai Director of Finance & Risk Management PT Waskita Beton Precast Tbk berdasarkan Hasil Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 17 Desember 2021 yang telah diaktakan melalui Akta Notaris Aulia Taufani,S.H., No. 28 tanggal 17 Desember 2021. Appointed as Director of Finance & Risk Management of PT Waskita Beton Precast Tbk based on the resolution of Extraordinary General Meeting of Shareholders (EGMS) on December 17, 2021 which was notarized through Deed of Notary Aulia Taufani, S.H., No. 28 of December 17, 2021. Riwayat Pendidikan • Magister Management, Universitas Prasetya Mulya, Jakarta; • Sarjana Akuntansi, Universitas Padjajaran, Bandung. Riwayat Pekerjaan • Head of Project Manager Officer for Debt Restructuring PT Waskita Karya (Persero) Tbk (2020-2021); • Senior Vice President of Finance Division PT Waskita Karya (Persero) Tbk (2019-2020); • General Manager Keuangan Korporat, Budgeting & Perbendaharaan PT Waskita Karya (Persero) Tbk (2017-2019). Informasi Rangkap Jabatan Beliau tidak memiliki jabatan rangkap di perusahaan 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 0,0000303% atau setara 8.000 lembar saham Educational Background • Master in Strategic Innovation, Prasetya Mulya University, Jakarta; • Bachelor of Accounting, Padjadjaran University, Bandung. Employment History • Head of Project Manager Officer for Debt Restructuring at PT Waskita Karya (Persero) Tbk (2020-2021); • Senior Vice President of Finance Division at PT Waskita Karya (Persero) Tbk (2019-2020); • General Manager of Corporate Finance, Budgeting & Treasury at PT Waskita 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 0.0000303% or equivalent of 8,000 shares
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