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Annual General Meeting of Shareholders (AGM) for 2018 Book Year of PT Waskita Toll Road

PT Waskita Toll Road > Uncategorized > Annual General Meeting of Shareholders (AGM) for 2018 Book Year of PT Waskita Toll Road

     

PT Waskita Toll Road has held the Annual General Meeting of Shareholders (AGM) for 2018 Book Year on Wednesday, April 16 2019, at Hotel Dafam, East Jakarta. The AGM was attended by the Board of Directors, Board of Commissioners and also Shareholders of PT Waskita Toll Road, namely PT Waskita Karya Tbk., PT Taspen (Persero) and PT Sarana Multi Infrastruktur (Persero).

At the AGM for 2018 Book Year of PT Waskita Toll Road, all Shareholders approved and ratified the entire agenda of the AGM, one of which was the appointment of 2 (two) Board of Commissioners and 2 (two) Directors of PT Waskita Toll Road. The Board of Commissioners and Directors newly appointed at this year’s AGM are Mr. Dodi Susanto who replaced Mr. M.Noor Rachman and Mr. Eri Wibowo as the new Board of Commissioners of PT Waskita Toll Road. Meanwhile, for the new Board of Directors, Mr. Ibnu Nouval will serve as Operational Director II of PT Waskita Toll Road and Mr. Rudi Purnomo will serve as Director of Finance and HR at PT Waskita Toll Road.

With the ongoing Annual GMS of PT Waskita Toll Road and the joining of the new Board of Commissioners and Directors, hopefully, it can improve the performance and achievements of PT Waskita Toll Road through the Company’s activities in the future.