JAKARTA - PT Waskita Karya (Persero) Tbk appointed former special staff President Joko Widodo (Jokowi) in the economic sector, Ahmad Erani Yustika, as commissioner. This decision was taken at the Wakita Karya Annual General Meeting of Shareholders (AGMS) for the 2020 Fiscal Year which was held on Friday, April 16, 2021.
"Appoint these names below (Ahmad Erani Yustika) as the Board of Commissioners of the Company", wrote the management statement of Waskita Karya published on the information disclosure page of the Indonesia Stock Exchange, quoted on Wednesday, April 21.
Ahmad Erani is an economist. He has served as the staff of President Jokowi from May 2018 to October 2019.
Ahmad Erani has a background in economics education, graduated from Brawijaya University and Georg August Gottingen University, Germany. He also served as director-general of rural area development and director-general of village community development and empowerment at the Ministry of Villages, PDT, and Transmigration in 2017-2018.
Apart from Ahmad Erani, shareholders also appointed Inspector General of the Ministry of Public Works and Housing T Iskandar as commissioner. Both of them occupied the positions previously held by Danis H Sumadilaga and Viktor S Sirait.
As for the position of the board of directors, shareholders decided to appoint Luki Theta Handayani as Director of Business Development and Quality, Safety, Health, and Environment replacing Ferry Hendriyanto. Luki previously served as president director of the company's subsidiary, PT Waskita Karya Realty.
Also, I Ketut Pasek Senjaya Putra was appointed as Director of Operations I replacing Didik Oemar Pribadi. I Ketut Pasek before taking on the position of Director of Operations and Supply Chain Management at Wijaya Karya Beton.
The AGMS was attended by 76.03 percent of all shareholders of the company. In addition to the appointment of a new board of directors, shareholders unanimously approved 8 agenda items, including the approval of Waskita's annual report & financial audit report for the 2020 financial year, the appointment of a Public Accountant Office to audit the financial statements of 2021, and the amendment to Waskita's articles of association.
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