Adhi Karya (ADHI) EGM Approves Changes to Company Management

PT Adhi Karya (Persero) Tbk (ADHI) has concluded its Extraordinary General Meeting of Shareholders (RUPSLB) and decided to change the composition of the company’s board of 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 RUPSLB approved the change in the company’s board composition in order to ensure the continuity of the company’s governance and operations in accordance with prevailing regulations.

The approved changes to the company’s board composition are as follows:

Board of Commissioners

1. Dody Usodo Hargosuseno, as Chief 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 Operations Director I

3. Yan Arianto, as Operations Director II

4. Bani Iqbal, as Finance Director

5. Ki Syahgolang Permata, as Human Capital and Legal Director

6. Rozi Sparta, as Director of Business Portfolio and Risk Management

The RUPSLB approved the appointment of Rozi Sparta as Director of Business Portfolio and Risk Management.

ADHI’s management stated that all decisions taken at the RUPSLB form part of the company’s efforts to strengthen corporate governance, maintain business continuity, and support the achievement of performance targets and the company’s growth strategy going forward.