Jakarta –
PT Krakatoa Steel Tbk today held an Extraordinary General Meeting of Shareholders (EGMS). This meeting discussed two agendas, namely the report on the development of business transformation and the implementation of advanced strategic initiative programs.
Then the second agenda is the approval of changes to the composition of the Company’s management including changes to the nomenclature of the positions of the company’s directors.
Krakatau Steel’s Corporate Secretary, Male Utama, revealed that in this EGMS Krakatau Steel also appointed Purwono Widodo as Main Director to replace Silmy Karim, who was appointed Director General of Immigration at the Indonesian Ministry of Law and Human Rights in early January 2023.
Not only that, the company also appointed two new names on the board of directors, namely HR Director Sriyani Puspa Kinasih and Director of Business Development and Portfolio Agus Nizar Vidiansyah.
Two directors with a new nomenclature are Director of Finance and Risk Management Tardi and Director of Infrastructure and Business Support Djoko Muljono. The company also appointed Commissioner Isfan Fajar Satryo and Independent Commissioner Yudha Mediawan.
“We are sure that with the new management, Krakatau Steel can continue to improve its performance and bring Krakatau Steel even better,” he said in a press release, Wednesday (18/1/2023).
The meeting was chaired by the Main Commissioner of Krakatau Steel Suhanto as chairman of the meeting. The Extraordinary General Meeting of Shareholders was also attended by the Assistant Deputy for Mineral and Coal at the Indonesian Ministry of BUMN, Heri Purnomo, representing the government as the Series A Dwiwarna shareholder.
The following is the composition of the management Krakatoa Steel:
Commissioner
- Main Commissioner: Suhanto
- Commissioner: Yudha Mediawan
- Commissioner: I Gusti Putu Suryawirawan
- Independent Commissioner: Isfan Fajar Satryo
- Independent Commissioner: David Pajung
- Independent Commissioner: Tjuk Agus Minahasa
Directors
- Main Director: Purwono Widodo
- HR Director: Sriyani Puspa Kinasih
- Director of Finance & Risk Management: Tardi
- Commercial Director: Melati Sarnita
- Infrastructure & Business Support Director: Djoko Muljono
- Director of Business Development & Portfolio: Agus Nizar Vidiansyah
(kilo/that)
