Jakarta –
Special Staff (Stafsus) of the Minister of Finance Sri Mulyani Indrawati, Yustinus Prastowo resigned from his position as Commissioner PT Adhi Karya (Persero) Tbk. He submitted his resignation letter to the company on April 18, 2023.
Corporate Secretary Adhi Karya, Farid Budiyanto said the resignation was in connection with Prastowo’s appointment as Commissioner of PT Semen Indonesia (Persero) Tbk.
“That on April 18 2023 the company received a resignation letter for Mr. Yustinus Prastowo from the Position of Commissioner of PT Adhi Karya (Persero) Tbk, in connection with the results of the General Meeting of Shareholders (GMS) of PT Semen Indonesia (Persero) Tbk (SMGR),” he said in disclosure of information on the Indonesia Stock Exchange (IDX), Thursday (27/4/2023).
Adhi Karya ensures that this incident does not have an impact on operational activities, business continuity and financial conditions. Instead, an Extraordinary General Meeting of Shareholders (EGMS) will be held.
Previously, at Semen Indonesia’s AGMS on Monday (17/8), Prastowo was appointed as commissioner. On the other hand, the meeting honorably dismissed Astera Primanto Bhakti as Commissioner, Aas Asikin Idat as Independent Commissioner, Aulia Mulki Oemar as Director of Business and Marketing, and Adi Munandir as Director of Supply Chain.
Besides Prastowo, the meeting instead appointed Saor Siagian as Independent Commissioner, Subhan as Director of Business and Marketing, and Yosviandri as Director of Supply Chain.
Semen Indonesia’s AGMS also changed the nomenclature of the company’s board of directors, from the former Director of Finance and Risk Management to Director of Finance and Portfolio Management, which was held by Andriano Hosny Panangian.
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(aid/dna)
2023-04-27 02:30:28
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