Jakarta, August 12, 2025 – PT Solusi Bangun Indonesia Tbk (the Company), a subsidiary of PT Semen Indonesia (Persero) Tbk (SIG) has held an Extraordinary General Meeting of Shareholders (Meeting) on Tuesday, August 12, 2025. The Meeting's decision was to approve changes to the Company's management composition as follows:
- Confirming the resignation of Yohanes Surya, as Independent Commissioner of the Company, effective from May 27, 2025.
2. Honorable dismissal:
a) Prijo Sambodo as Main Commissioner/Independent Commissioner,
b) Herudi Kandau as Commissioner,
c) Asri Mukhtar as President Director,
d) Soni Asrul Sani as Director, and
e) Ony Suprihartono as Director.
3. Appoint:
a) Fadlansyah Lubis as President Commissioner,
b) Prasetyo Suharto as Commissioner,
c) Agnes Marcellina Tjhin as Independent Commissioner,
d) Husnedi as Independent Commissioner,
e) Ainul Yaqin as President Director
f) Asruddin as Director, and
g) Edi Sarwono as Director.
Based on the Meeting's resolutions, the following is the new composition of the Company's management:
Board of Commissioners
| No | NAME | POSITION |
| 1 | Fadlansyah Lubis | President Commissioner |
| 2 | Prasetyo Suharto | Commissioner |
| 3 | Shinji Fukami | Commissioner |
| 4 | Agnes Marcellina Tjhin | Independent Commissioner |
| 5 | Husnedi | Independent Commissioner |
Corporate Director
| No | NAME | POSITION |
| 1 | Ainul Yaqin | President Director |
| 2 | Edi Sarwono | Director |
| 3 | Asruddin | Director |
| 4 | Yasuhide Abe | Director |
Corporate Communications Manager, Novi Maryanti, stated that the Company continues to focus on implementing strategic initiatives to achieve growth, ensuring continued added value for stakeholders, particularly shareholders.
With this change in management, the Company strengthens its fundamentals and sharpens its business strategy to increase profitability through operational efficiency, process and asset optimization, improving the quality of customer experience, contributing to development, and developing productive talent.
One of the Company's strategic initiatives is the development of a special-purpose pier and cement production facility at its Tuban Plant in East Java. This project, part of the Company's strategic collaboration with Taiheiyo Cement Corporation, targets the ability to meet export demand of up to one million tons of cement per year for the United States market.
"To maintain profitability amidst the contracting cement market and intense competition, the Company is committed to improving market management and optimizing production and distribution facilities to ensure supply availability. Solusi Bangun Indonesia is ready to meet various customer needs with innovative and environmentally friendly product and service solutions," concluded Novi Maryanti.