WIKA Realty Held Annual General Meeting of Shareholders for Financial Year 2020

Wednesday, 02 June 2021

Jakarta, 2 June 2021 - On Wednesday (2/6), PT Wijaya Karya Realty (“WIKA Realty”) holds the Annual General Meeting of Shareholders (“AGMS”) with 6 agendas, as follows:

  1. Approval of the Company's 2020 Annual Report, including the Company's Activity Report, Supervisory Report of the Board of Commissioners, and Ratification of the Company's Financial Statements for Financial Year 2020
  2. Approval of Determination of Use of Net Profit for Financial Year 2020
  3. Approval of Appointment of Public Accounting Firm (KAP) to audit the Company's Financial Statements for Financial Year 2021
  4. Approval of Determination of Tantiem in 2020, Salary and Honorarium as well as Allowances and Other Facilities in 2021 for Directors and Board of Commissioners
  5. Approval of Confirmation of Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia
  6. Changes to the Company's Articles of Association


The AGMS of WIKA Realty was attended by all Shareholders of WIKA Realty, namely PT Wijaya Karya (Persero) Tbk (“WIKA”) as the Majority Shareholder which in this AGMS was represented by Rudy Hartono as Director of Quality, Health, Safety, and Environment; Koperasi Karya Mitra Satya (“KKMS”) represented by Adi Susetio as Secretary; and Yayasan Wijaya Karya (“YAWIKA”), represented by Mahendra Vijaya as the Chairman of the Foundation.

 

In the implementation of the AGMS WIKA Realty gives approval of decisions on all of the 6 agendas, one of which is approving and ratifying the Company's Annual Report for Financial Year 2020 including the Company's Activity Report, Supervisory Report of the Board of Commissioners, and Ratification of the Company's Financial Report for Financial Year 2020.

 

WIKA Realty AGMS is held at the WIKA Head Office, WIKA Tower 2, 17th Floor from 10.50 WIB and ended at 11.53 WIB.