Annual Report 2022

99 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan Susunan Keanggotaan Direksi per 31 Desember 2022 Board of Directors Composition as of December 31, 2022 Nama Name Jabatan Position Dasar Pengangkatan Basis of Appointment Masa dan Periode Jabatan Term and Period of Office Asep Mudzakir Director of Finance & Risk Management 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. The resolution of Extraordinary General Meeting of Shareholders (EGMS) on December 17, 2021 and has been notarized through Notarial Deed of Aulia Taufani, S.H., No. 28 dated December 17, 2021. 17 Desember 2021 – RUPST 2026, Periode Pertama December 17, 2021 - 2026 AGMS, First Period Asep Kurnia Director of Human Capital Management Diangkat sebagai Director WSBP melalui RUPST yang diselenggarakan pada 27 Juni 2022 dan telah diaktakan melalui Notaris Titik Krisna Murti Wikaningsih Hastuti, S.H., M.Kn. No. 08 tanggal 12 Juli 2022. Appointed as Director of WSBP through the AGMS held on June 27, 2022 and has been notarized through Notarial Deed of Titik Krisna Murti Wikaningsih Hastuti, S.H., M.Kn. No. 08 dated July 12, 2022 27 Juni 2022 - RUPST 2027, Periode Pertama June 27, 2022 - 2027 AGMS, First Period Sugiharto Director of Operations 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. The resolution of Extraordinary General Meeting of Shareholders (EGMS) on December 17, 2021 and has been notarized through Notarial Deed of Aulia Taufani, S.H., No. 28 dated December 17, 2021. 17 Desember 2021 – RUPST 2026, Periode Pertama December 17, 2021 - 2026 AGMS, First Period Bambang Dwi Wijayanto Director of Engineering & Development Diangkat sebagai Director WSBP melalui RUPST yang diselenggarakan pada 27 Juni 2022 dan telah diaktakan melalui Notaris Titik Krisna Murti Wikaningsih Hastuti, S.H., M.Kn. No. 08 tanggal 12 Juli 2022. Appointed as Director of WSBP through the AGMS held on June 27, 2022 and has been notarized through Notarial Deed of Titik Krisna Murti Wikaningsih Hastuti, S.H., M.Kn. No. 08 dated July 12, 2022 27 Juni 2022 - RUPST 2027, Periode Pertama June 27, 2022 - 2027 AGMS, First Period

RkJQdWJsaXNoZXIy NTM2MDQ5