Adhi Karya Reshuffles Board of Directors and Commissioners, Entus Asnawi Removed from the Position of President Director

Illustration. (Photo: Special)

PT Adhi Karya (Persero) Tbk has revamped the ranks of the Board of Commissioners and Directors. The reform was decided at the Extraordinary General Meeting of Shareholders (RUPSLB) held today.

Quoting the information disclosure of the Indonesia Stock Exchange (IDX), Tuesday, December 16, shareholders approved the appointment of Moeharmein Z.C., as President Director to replace Entus Asnawi Mukhson.

"The Board of Commissioners and Directors of Adhi thank Entus Asnawi Mukhson for his dedication and support to ADHI during his tenure as a member of the ADHI Board of Directors," said ADHI Corporate Secretary Rozi Sparta in an official statement, Tuesday, December 16.

Meanwhile, in the position of the council of commissioners, there was an addition, from the previous five to six people.

Shareholders approved the appointment of Amelia Tetriana as Adhi Karya Commissioner.

Rozi said that all decisions taken at the RUPSLB were strategic steps to ensure the Company's governance remained in line with regulatory changes and supported the smooth execution of business strategies going forward.

The change is related to adjustments to the provisions of Law Number 19 of 2003 concerning State-Owned Enterprises as last amended by Law Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises (SOE Law).

Including adjustments to the management of state-owned enterprises by the Operational Holding in accordance with the provisions of Article 3AK paragraph (2) of the State-Owned Enterprises Law as well as changes to other provisions of the Articles of Association in order to adjust to the provisions of the State-Owned Enterprises Law and other applicable regulations and the change of the Company's location from South Jakarta to East Jakarta. Then at the second AGM agenda, shareholders also approved the Delegation of Authority for the Approval of the Company's Budget Work Plan (RKAP) 2026, including with its changes. This is in line with the provisions of Article 15G paragraph (3) to paragraph (5) of the State-Owned Enterprises Law. The following is the list of the ranks of commissioners and directors from the AGM:

English:

Including adjustments to the management of state-owned enterprises by the Operational Holding in accordance with the provisions of Article 3AK paragraph (2) of the SOE Law as well as changes to other provisions of the Articles of Association in order to adjust to the provisions of the SOE Law and other applicable regulations and changes in the location of the Company from South Jakarta to East Jakarta.

Then, at the Second AGM, shareholders also approved the Delegation of Authority for the Approval of the Company's Budget Work Plan (RKAP) 2026, including with changes. This is in line with the provisions of Article 15G paragraphs (3) to (5) of the SOE Law.

The following is the list of commissioners and directors from the RUPSLB:

Board of Commissioners

1. Dody Usodo Hargosuseno, as President Commissioner

2. R. Erwin M. Singajuru, as Independent Commissioner

3. Bob Arthur Lombogia, as Commissioner

4. Rustam Sofyan Sirait, as Independent Commissioner

5. Elan Suherlan, as Independent Commissioner

6. Amelia Tetriana, as Commissioner

Board of Directors

1. Moeharmein Z.C, as President Director

2. Ki Syahgolang Permata, as Director of Human Capital and Legal

3. Bani Iqbal, as the Financial Director

4. Yan Arianto, as Director of Risk and System Management

5. Alloysius Suko Widigdo, as Director of Operation I

6. Harimawan, as Director of Operations II

7. Vera Kirana, as Director of Operations III