JAKARTA - Minister of State-Owned Enterprises (BUMN) Erick Thohir has appointed Arsal Ismail as President Director of PT Bukit Asam Tbk or PTBA to replace Suryo Eko Hadianto.

The decision was made at the Extraordinary General Meeting of Shareholders (EGMS) which was held today, Thursday, December 23, 2021.

"The shareholders propose the appointment of these names as members of the directors and commissioners of PT Bukit Asam," said Bukit Asam's President Commissioner Agus Suhartono at the EGMS which was broadcast virtually, Thursday, December 23.

For your information, Arsal Ismail previously served as Director of Business Development of PT Jasa Marga (Persero) Tbk (JSMR). He also served as Jasa Marga's Director of Business Development from June 2020 to December 2021.

In addition to appointing Arsal Ismail, the EGMS also dismissed Dwi Fatan Lilyana as Director of Human Resources, Fuad Iskandar as Director of Business Development, and Jhoni Ginting as Commissioner.

The EGMS also approved the appointment of Suherman as Director of Human Resources, Rafli Yandra as Director of Business Development and Devi Pradnya Paramita as Commissioner.

The following is the composition of the members of the board of directors and commissioners of PTBA:

Commissioner

President Commissioner and Independent: Agus Suhartono

Commissioner: Irwandy Arif

Commissioner: E. Piterdono HZ

Commissioner: Carlo Brix Tewu

Commissioner: Devi Pradnya Paramita

Independent Commissioner: Andi Pahril Pawi

Directors

Managing Director: Arsal Ismail

Director of Finance and Risk Management: Farida Thamrin

Director of Human Resources: Suherman

Director of Operations and Production: Suhedi

Director of Business Development: Rafli Yandra


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