Reshuffle Of Board Of Directors And Commissioners Of Pelindo Jasa Maritim Subholding

JAKARTA - Subholding shareholders of PT Pelindo Jasa Maritim (SPJM) reshuffled the board of directors and appointed a new Main Commissioner, Otto Ardianto, to replace Fachry Ali.

"The replacement of the main commissioner and the board of directors is a common thing in a corporation, as well as to refresh the wheels of the organization," said SPJM Secretary Tubagus Patrick Tribudi Utama Iskandar in Makassar, quoted from Antara, Thursday, March 2.

He said the replacement of commissioners and directors was also carried out to continue achieving the company's vision and mission, through the implementation of a series of Pelindo Group initiative strategies, which of course must be optimally supported by all subholdings.

SPJM is one of the subholdings of PT Pelabuhan Indonesia (Persero) or Pelindo which was formed after the merger and focuses on marine services, equipment, and other port utilities.

Pelindo made changes to the Main Commissioner of PT Pelindo Jasa Maritim by appointing Otto Ardianto as Main Commissioner and honorably dismissing Fachry Ali as Main Commissioner.

This is stated in the Circular Resolution of Shareholders Outside the General Meeting of Shareholders of PT Pelindo Jasa Maritim regarding the Dismissal and Appointment of the Board of Commissioners of PT Pelindo Jasa Maritim which was signed by the President Director of PT Pelabuhan Indonesia (Persero) and the President Director of PT Integrasi Logistik Cipta Solusi (ILCS) ) as a proxy for SPJM shareholders.

With this decision, the composition of the Board of Commissioners of PT Pelindo Jasa Maritim is Main Commissioner Otto Ardianto, then Neil Iskandar Daulay, Muhammad Imam Aziz and Achmad Idrus as Commissioners, and Eris Heryanto as Independent Commissioner.

In addition, the shareholders also replaced 3 directors namely Arief Prabowo as Director of Strategy and Engineering, Faruq Hidayat as Director of Operations and Commercial, and Rachmat Prayogi as Director of Human Resources.

Shareholders also respectfully dismissed the previous directors of PT Pelindo Jasa Maritim, namely Hosadi Apriza Putra as Director of Strategy and Engineering, I Made Herdianta Gautama as Director of HR, and Zuhri Iryansyah as Director of Operations and Commercial.

With this decision, the composition of the members of the Board of Directors of PT Pelindo Jasa Maritim is as follows:

Prasetyadi: Main Director

Choirul Anwar: Finance Director

Arief Prabowo: Director of Strategy and Engineering

Faruq Hidayat: Director of Operations and Commercial

Rachmat Prayogi: HR Director

The decision dated February 24, 2023, is effective from March 1, 2023. This change of directors is something that is usually done by a large corporation as well as the Pelindo Group.

"The replacement of commissioners and directors was also carried out to continue achieving the company's vision and mission, through the implementation of a series of Pelindo Group initiative strategies, which of course must be optimally supported by all subholdings," said Patrick.