JAKARTA - The toll road operator issuer, PT Jasa Marga (Persero) Tbk (JSMR) overhauls the composition of the company's commissioners and directors based on the results of the Annual General Meeting of Shareholders (RUPST) held on Wednesday, May 20, 2026.

In the RUPST, Jasa Marga appointed two new commissioners, namely M. Asrorun Ni'am Sholeh and Nurul Ghufron. As for the board of directors, Andry Tanudjaja was appointed as Deputy President Director of Jasa Marga.

M. Asrorun Ni'am Sholeh is known as the Chairman of the Indonesian Ulema Council (MUI) for Fatwa. He is also listed as having been the Chairman of the Indonesian Child Protection Commission (KPAI) for the period 2014-2017.

Meanwhile, Nurul Ghufron is an Indonesian legal academic who also served as Deputy Chairman of the Corruption Eradication Commission (KPK) in 2019-2024.

In the RUPST, the Company approved the appointment of the latest composition of the Board of Commissioners and Directors:

The following is the arrangement:

Board of Commissioners

• President Commissioner: Juri Ardiantoro

• Commissioner: Syamsul Bachri Yusuf

• Commissioner: M. Asrorun Ni’am Sholeh

• Independent Commissioner: Tedi Kurniawan

• Independent Commissioner: Nachrowi Ramli

• Independent Commissioner: Rudi Antariksawan

• Commissioner: Nurul Ghufron

Board of Directors

• President Director: Rivan A. Purwantono

• Deputy President Director: Andry Tanudjaja

• Business Director: Reza Febriano

• Director of Human Capital and Transformation: Yoga Tri Anggoro

• Director of Finance and Risk Management: Pramitha Wulanjani

• Service Director: Yaya Ruhiya

• Director of Operations: Fitri Wiyanti

• Director of Business Development: Ari Respati

The Company also approved the distribution of dividends of IDR 1.1 trillion or equivalent to 31 percent of the Company's net profit for the 2025 financial year.

Jasa Marga President Director Rivan A. Purwantono said the company is still trying to maintain the continuity of dividend distribution in the midst of business expansion carried out by the company.

"The amount of dividend per share (Dividend Per Share/DPS) is IDR 156.2, the same as the previous period's DPS. The dividend will be distributed proportionally to shareholders whose names are recorded in the Shareholder List on the recording date (recording date) 4 June 2026, with the dividend distribution schedule on 19 June 2026," said Rivan quoted from a written statement, Thursday, May 21.

Rivan added that the remaining net profit for the 2025 financial year was allocated as retained earnings which will be used as a company reserve.

Throughout 2025, Jasa Marga recorded core profit to remain stable at Rp3.7 trillion.

The company also recorded business income of IDR 19.8 trillion or an increase of 5.8 percent year on year (yoy). This income was supported by toll revenue of IDR 18.2 trillion and other business income of IDR 1.6 trillion.

On the other hand, the company's EBITDA increased to IDR 13.3 trillion with an EBITDA Margin of 67 percent.

He assessed that the stability of core profit was supported by business revenue and EBITDA growth, as well as a decrease in consolidated financial expenses.

"Jasa Marga has managed to maintain stable and resilient performance growth. Core profit stability is supported by business revenue and EBITDA growth, and supported by the company's success in reducing consolidated financial burden by 10.5 percent (yoy) as a positive impact of equity financing corporate actions carried out at the end of 2024," said Rivan.

In the toll road concession business line, Jasa Marga operates 1,294 kilometers of toll roads from a total concession of 1,736 kilometers.

The company said that the total concession managed represented 42 percent of the toll road market share nationally. Throughout 2025, transactions on the Jasa Marga toll road reached Rp. 1.31 trillion vehicles with an average daily traffic (LHR) of 3.58 million vehicles.


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