Press Release

PT Bukit Asam Tbk (PTBA) held an Extraordinary General Meeting of Shareholders on Thursday (December 23, 2021) in Jakarta, attended by shareholders in person with room capacity and distancing that adhere with COVID protocols; the EGMS was also attended online using the Electronic General Meeting System (eASY) facility developed by the Indonesian Central Securities Depository (KSEI).

In the EGMS, the change in the composition of the Company's management was approved. The EGMS confirmed the honorable dismissals of Suryo Eko Hadianto as President Director, Dwi Fatan Lilyana as Director of Human Resources, Fuad Iskandar Zulkarnain Fachroeddin as Director of Business Development, and Jhoni Ginting as Commissioner.

The EGMS also approved the appointment of Arsal Ismail as President Director, Suherman as Director of Human Resources, Rafli Yandra as Director of Business Development, and Devi Pradnya Paramita as Commissioner.

In line with the approval of these changes, the composition of the Company's management is as follows:

Board of Commissioners

·       President Commissioner/Independent Commissioner: Agus Suhartono

·       Independent Commissioner: Andi Pahril Pawi

·       Commissioner: Devi Pradnya Paramita

·       Commissioner: Edmar Piterdono Hamzah

·       Commissioner: Carlo Brix Tewu

·       Commissioner: Irwandy Arif

Board of Directors

·       President Director: Arsal Ismail

·       Director of Finance and Risk Management: Farida Thamrin

·       Director of Business Development: Rafli Yandra

·       Director of Operations and Production: Suhedi

·       Director of Human Resources: Suherman

We would like to congratulate to the appointed board of directors and commissioners, and to express our gratitude to Suryo Eko Hadianto, Dwi Fatan Lilyana, Fuad Iskandar Zulkarnain Fachroeddin, and Jhoni Ginting for their dedication. PTBA is committed to continuing the transformation in order to achieve the Company's vision and mission.