{"id":48489,"date":"2024-07-20T19:15:43","date_gmt":"2024-07-20T12:15:43","guid":{"rendered":"https:\/\/wikatirtajayajatiluhur.id\/?p=48489"},"modified":"2024-07-21T14:42:07","modified_gmt":"2024-07-21T07:42:07","slug":"rupslb-wtjj-berlangsung-lancar-sukses","status":"publish","type":"post","link":"https:\/\/wikatirtajayajatiluhur.id\/en\/48489\/rupslb-wtjj-berlangsung-lancar-sukses\/","title":{"rendered":"RUPSLB WTJJ Berlangsung Lancar &#038; Sukses\u2028\u2028"},"content":{"rendered":"<p><strong>Bekasi, 20 Juli 2024 &#8211; <\/strong>\u00a0Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT WIKA Tirta Jaya Jatiluhur [WTJJ] berlangsung lancar dan sukses, Jum\u2019at (19\/7). Rapat yang berangsung di Ruang Raja Ampat, Kantor Pusat PT WIJAYA KARYA (Persero) Tbk., [WIKA], Cawang, Jakarta Timur itu, membahas satu mata agenda, yaitu: Persetujuan Peningkatan Modal Ditempatkan dan Disetor Melalui Pengeluaran Saham Dalam Simpanan PT Wika Tirta Jaya Jatiluhur.<\/p>\n<p>Hadir dalam RUPSLB tersebut antara lain pemegang saham WTJJ yang terdiri dari WIKA selaku pemegang saham mayoritas, yang diwakili oleh Ashuri, <em>Senior Vice President Finance Division<\/em>, Dhonny Ariyanto Sigit, <em>Senior Manager Subsidiary Managemen<\/em>, dan Prihastuti Fajar Handayani selaku <em>Senior Manager Corporate and Capital Market Legal Division<\/em>.<\/p>\n<p>Kemudian, PT Jaya Konstruksi Manggala Pratama,Tbk, [Jakon] yang dihadiri oleh Tri Wibowo selaku selaku Wakil Direktur, Jopi Sulistio, Wakil Kepala Direktorat Keuangan HC dan Umum, dan Ivan Satyahdiarta, Kepala Departemen HC dan Umum. Pemegang saham lainnya adalah dari PT Tirta Gemah Ripah (Perseroda) atau TGR yang diwakili oleh Fitri Rusdiana.<\/p>\n<p>Sementara hadir mewakili WTJJ \u00a0adalah Komisaris Utama Wahyu Hadi Prasetyo, Moch, Nur Ainul Yaqin, Komisaris. Direktur Utama Rendy Ardiansyah, Arini Kristalisa, Direktur Keuangan, HC dan Manajemen risiko serta Hari Suprianta selaku Direktur Operasi.<\/p>\n<p>Pada acara yang berlangsung sejak pukul 08.30 pagi tersebut, RUPSLB\u00a0 menyetujui usulan kepuusan, antara lain: menyetujui penerbitan saham baru melalui pengeluaran saham dalam simpanan untuk peningkatan modal ditempatkan dan disetor Perseroan sebanyak-banyaknya 47.660 saham atau sebesar- besarnya sebesar Rp47.660.000.000.<\/p>\n<p>Poin kedua, menyetujui Penerbitan saham baru melalui pengeluaran saham dalam simpanan agar dilakukan dengan penawaran terlebih dahulu kepada Pemegang Saham Eksisting yang ada secara proporsional sesuai porsi kepemilikan saham pada Perseroan.<\/p>\n<p>Ketiga, memberikan kewenangan dan kuasa kepada Dewan Komisaris untuk Melaksanakan peningkatan Modal Ditempatkan dan Disetor melalui pengeluaran saham baru dalam simpanan berdasarkan hasil konfirmasi masing-masing pemegang saham dan untuk selanjutnya melakukan peningkatan Modal. Selain itu, menyatakan kembali perubahan Anggaran Dasar Perseroan ke dalam Akta Notaris sehubungan dengan keputusan peningkatan Modal Ditempatkan dan Disetor Perseroan<\/p>\n<p>#transformingwaterforabettertomorrow<\/p>\n<p>Sekretaris Perusahaan<br \/>\nPT WIKA Tirta Jaya Jatiluhur<\/p>\n<p>IG | @wikajatiluhur<br \/>\nYT | ptwikatirtajayajatiluhur<br \/>\nW | www.wikatirtajayajatiluhur.id<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bekasi, 20 Juli 2024 &#8211; \u00a0Rapat Umum Pemegang Saham Luar [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":48490,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RUPSLB WTJJ Berlangsung Lancar &amp; Sukses\u2028\u2028 - Situs Resmi Wika Tirta Jaya Jatiluhur<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/wikatirtajayajatiluhur.id\/en\/48489\/rupslb-wtjj-berlangsung-lancar-sukses\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RUPSLB WTJJ Berlangsung Lancar &amp; 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