Adhi Karya AGMS Reorganizes The Board Of Commissioners And Directors

JAKARTA - The Annual General Meeting of Shareholders (AGMS) of PT Adhi Karya Tbk (ADHI) decided to reshuffle the company's board of directors and commissioners.

PT Adhi Karya Tbk, codeikker ADHI, has completed the 2023 Annual General Meeting of Shareholders (AGMS) at the ADHI Operations Office, ADHI Tower, Jalan MT Haryono Cawang Jakarta, Monday, April 1.

"This activity was attended by all levels of directors and board of commissioners," said ADHI President Director Entus Asnawi Mukhson as quoted by ANTARA, Monday.

From the board of commissioners, the results of the AGMS decided to appoint Elan Suherlan and Rustam Sofyan Sirait as the new Independent Commissioners, while Bob Arthur Lombgia was also chosen to occupy the chair as Commissioner.

The three of them replaced Widiarto, who previously served as Commissioner and Abdul Muni, who had served as Independent Commissioner.

Therefore, there has been a change in the number of Board of Commissioners from the previous 5 people to 6 people.

Furthermore, from the board of directors, the results of the meeting determined Pundjung Setya Brata as Director of Operations II and Bambang Krisminarno as Director of Finance and Risk Management.

Meanwhile, the meeting agreed to honorably dismiss Operations Director II Harimawan, Finance Director Iqbal, and Director of Risk Management and Systems Yan Arianto.

There has been a change in the number of directors from the previous 6 people to 7 people.

As for the details, here are the new ADHI commissioners and directors;

Board of Commissioners

1. Dody Usodo Hargo Suseno as President Commissioner2. Hironimus Hilapok as Independent Commissioner3. R. Erwin Moeslimin as Independent Commissioner4. Bob Arthur Lombogia as Commissioner5. Elan Suherlan as Independent Commissioner6. Rustam Sofyan Sirait as Independent Commissioner

Board of Directors

1. Entus Asnawi Mukhson as President Director2. A Suko Widigdo as Director of Operations I3. Harimawan as Director of Operations II4. Vera Kirana as Director of Operations III5. Bani Iqbal as Director of Finance6. Ki Syahgolang Permata as Director of Human Capital and Legal7. Yan Arianto as Director of Risk Management and Systems.