Adhi Karya (ADHI) EGM Approves Changes to Company Management

PT Adhi Karya (Persero) Tbk (ADHI) has concluded its Extraordinary General Meeting of Shareholders (EGM) and decided to alter the composition of the company’s management. The agenda was carried out following the receipt of a resignation letter from Vera Kirana from her position as Director of Business Portfolio and Risk on 12 May 2026. The EGM approved changes to the company’s management structure to ensure the continuity of governance and operations in accordance with applicable regulations. The changes to the company’s management structure that have been decided include: Board of Commissioners: 1. Dody Usodo Hargosuseno, as President Commissioner; 2. Alexander Rubi Satyoadi, as Commissioner; 3. Amelia Tetriana, as Commissioner; 4. R. Erwin M. Singajuru, as Independent Commissioner; 5. Elan Suherlan, as Independent Commissioner; 6. Rustam Sofyan Sirait, as Independent Commissioner. Board of Directors: 1. Moeharmein Z.C, as President Director; 2. Harimawan, as Director of Operations I; 3. Yan Arianto, as Director of Operations II; 4. Bani Iqbal, as Director of Finance; 5. Ki Syahgolang Permata, as Director of Human Capital and Legal; 6. Rozi Sparta, as Director of Business Portfolio and Risk Management. The EGM approved the appointment of Rozi Sparta as Director of Business Portfolio and Risk Management. ADHI management stated that all decisions taken at the EGM are part of the company’s efforts to strengthen corporate governance, maintain business continuity, and support the achievement of future performance targets and growth strategies.