Astra’s 2025 EGMS: Approved the Change of Composition of Members of the Board of Commissioners and Board of Directors of the Company

JAKARTA: PT Astra International Tbk (“Astra” or the “Company”) today on Wednesday (19/11), holds an Extraordinary General Meeting of Shareholders (the “Meeting”). The Meeting basically resolved as follows:

1. Accept the resignation of Mr. John Raymond Witt and Ms. Hsu Hai Yeh, respectively as Commissioner of the Company and Mr. Chiew Sin Cheok as Director of the Company;

2. Appoint:

a) Mr. Lincoln Lin Feng Pan as Commissioner of the Company;

b) Mr. Lee Liang Whye as Commissioner of the Company; and

c) Ms. Hsu Hai Yeh as Director of the Company;

as of the closing of Meeting for a term of office as stipulated in the Articles of Association of the Company. Therefore, the composition of members of the Board of Commissioners and Board of Directors of the Company has changed as follows:

Board of Commissioners of the Company:

President Commissioner : Prijono Sugiarto

Independent Commissioner : Sri Indrastuti Hadiputranto

Independent Commissioner : Apinont Suchewaboripont

Independent Commissioner : Muliaman Darmansyah Hadad

Commissioner : Anthony John Liddell Nightingale

Commissioner : Benjamin William Keswick

Commissioner : Stephen Patrick Gore

Commissioner : Benjamin Herrenden Birks

Commissioner : Lincoln Lin Feng Pan

Commissioner : Lee Liang Whye

as of the closing of the Meeting.

Board of Directors of the Company:

President Director : Djony Bunarto Tjondro

Vice President Director : Rudy

Director : Gidion Hasan

Director : Henry Tanoto

Director : Santosa

Director : Gita Tiffani Boer

Director : FXL Kesuma

Director : Hamdani Dzulkarnaen Salim

Director : Thomas Junaidi Alim. W

Director : Hsu Hai Yeh

as of the closing of the Meeting.

The President Director of Astra, Djony Bunarto Tjondro, expressed his appreciation to Mr. John Raymond Witt and Mr. Chiew Sin Cheok, who have entered the retirement phase, for their contributions, dedications, and services, as well as to all stakeholders for their full support of Astra.

 

For further information, please contact:

Windy Riswantyo
Head of Corporate Communications
PT Astra International Tbk
Telp. 021-508-43-888

 

About Astra

Astra is one of Indonesia’s largest public companies, comprising 301 subsidiaries, joint ventures, and associate companies, supported by more than 190,000 employees. The company’s diversified business model creates synergies and opportunities across industry sectors including automotive & mobility, financial services, heavy equipment, mining construction & energy, agribusiness, infrastructure, information technology, and property. The company has a new sustainability framework which includes Astra’s 2030 Sustainability Aspirations. It will guide Astra in the transition journey to be a more sustainable business by 2030 and beyond. Astra wishes to contribute to the strength and resilience of the Indonesian economy while supporting an inclusive and prosperous society.

Astra has a strong record of public and social contributions through four pillars, which consist of health, education, environment, and entrepreneurship as well as nine foundations to contribute to the growth of the Indonesian economy while encouraging a more inclusive and prosperous society. Established in 2010, Astra’s Semangat Astra Terpadu Untuk (SATU) Indonesia Awards program, has recognised the contribution of 726 young Indonesians at the national and provincial level across the nation. The SATU Indonesia Awards program is integrated with Astra’s wide range of community activities through more than 1,500 Desa Sejahtera Astra and Kampung Berseri Astra in 35 provinces throughout Indonesia.

For more about Astra, visit astra.co.id, and follow us on Instagram @satu_indonesia, TikTok @satu_indonesia, YouTube SATU Indonesia, X (Twitter) @satu_indonesia, LinkedIn PT Astra International Tbk, and Facebook Semangat Astra Terpadu.