ADHI Overhauls Board of Directors and Commissioners at 2025 AGMS, Here is the New Composition

REPUBLIKA.CO.ID, JAKARTA – PT Adhi Karya (Persero) Tbk, with the stock code ADHI, has completed the Annual General Meeting of Shareholders (AGMS) for the 2025 Fiscal Year on Thursday (7/5/2026). The AGMS took place at ADHI’s Head Office, ADHI Tower, Jalan MT Haryono, Cawang, Jakarta, and was attended by the entire board of directors and board of commissioners.

In the meeting, shareholders discussed seven main agenda items, namely the approval of the annual report and consolidated financial statements for 2025, determination of remuneration for the management, appointment of a public accountant, report on the use of funds from the public offering, delegation of authority for approval of the Long-Term Work Plan (RJPP) and Annual Work Plan and Budget (RKAP), changes to the company’s articles of association, and changes to the composition of the company’s management.

On the sixth agenda item, shareholders approved the conversion of 54,087,737 Series B shares owned by BP BUMN into Dwiwarna Series A shares in fulfilment of Law No. 16 of 2025 on State-Owned Enterprises.

In addition, the AGMS also approved adjustments to the Indonesian Standard Industrial Classification (KBLI).

Meanwhile, on the seventh agenda item, shareholders approved changes to the composition of the company’s management.

Here is the composition of ADHI’s Board of Commissioners:

• Dody Usodo Hargosuseno as President Commissioner

• Alexander Ruby Setyoadi as Commissioner

• Amelia Tetriana as Commissioner

• R. Erwin M. Singajuru as Independent Commissioner

• Elan Suherlan as Independent Commissioner

• Rustam Sofyan Sirait as Independent Commissioner