175 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan Sugiharto Director of Operations 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 53 tahun per 31 Desember 2022 | 53 years old as of December 31, 2022 Kelahiran Sumenep, 2 April 1969 | Born in Sumenep, 2 April 1969 Domisili | Domicile Surabaya, Jawa Timur, Indonesia Surabaya, East Java, Indonesia Dasar Hukum Pengangkatan | Legal Basis for Appointment • Diangkat kembali sebagai Operations PT Waskita Beton Precast Tbk untuk periode ke-2 melalui Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada 27 Juni 2022 dan dikukuhkan melalui Akta Pernyataan Keputusan Rapat No. 28 tanggal 17 Desember 2021 yang dibuat oleh Aulia Taufani, S.H. Notaris di Jakarta. • Re-appointed as the Director of Operations PT Waskita Beton Precast Tbk for the 2nd period through the Annual General Meeting of Shareholders (AGMS) which was held on June 27, 2022 and confirmed through the Deed of Statement of Meeting Resolution No. 28 of December 17 2021 made by Aulia Taufani, S.H. Notary in Jakarta. Riwayat Pendidikan • Magister Teknik Sipil, Institute Teknologi Nasional, Malang; • Sarjana Ekonomi, Universitas 17 Agustus 1945, Surabaya. Riwayat Pekerjaan • Direktur Pengembangan Bisnis (2021-2022) • Senior Vice President Infrastructure II Division PT Waskita Karya (Persero) Tbk (2021); • Vice President (1) Infrastructure II Division PT Waskita Karya (Persero) Tbk (2020-2021); 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 0,0046599% atau setara 1.228.400 lembar saham Educational Background • Master of Civil Engineering, National Institute of Technology, Malang; • Bachelor of Economics, University of 17 August 1945, Surabaya. Employment History • Director of Business & Development (2021-2022) • Senior Vice President of Infrastructure II Division at PT Waskita Karya (Persero) Tbk (2021); • Vice President (1) Infrastructure II Division at PT Waskita Karya (Persero) Tbk (2020-2021); Concurrent Position Does not hold concurrent positions in other companies or institutions, nor 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 0.0046599% or equivalent of 1,228,400 shares
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