Jakarta, December 8, 2025 – PT Adiwarna Anugerah Abadi Tbk (“Adiwarna”) has held Extraordinary General Meeting of Shareholders (Adiwarna 2025 EGMS) on Monday, December 8, 2025. This meeting marks an important milestone in the Company’s business expansion strategy through the approval of changes to the Articles of Association related to the Company’s aims, objectives, and business activities.
The EGMS was held in the Meeting Room of PT Adiwarna Anugerah Abadi Tbk, Mutiara Taman Palem Office, West Jakarta.
Adiwarna 2025 EGMS Agenda: Amendments to Articles of Association
The main agenda of the EGMS is approval of amendment to Article 3 of the Company’s Articles of Association which regulates the aims, objectives and business activities.
In the meeting, Adiwarna management explained plans to expand its business scope as part of the company’s long-term strategy to strengthen its position in the national construction and infrastructure sector.
Presence of the Board of Directors and Board of Commissioners at Adiwarna 2025 EGMS
The meeting was attended by the Company’s Board of Directors and Board of Commissioners, including:
- President Director: Johannes
- Director: Marcus Nugraha
- Director: Welly Hermawan
- Director: Yana Maryanah
- President Commissioner: Anwar Effendy
- Independent Commissioner: IR. Wahyu Gumelar
The presence of management ensures that transparency and corporate governance are maintained in accordance with the principles of good corporate governance.
Results of the 2025 Adiwarna Extraordinary General Meeting of Shareholders
The EGMS produced important decisions, namely:
1. Approval of Additional Business Fields
Shareholders approved the addition of core business activities, including:
- Office Building Construction (KBLI 41012)
- Industrial Building Construction (KBLI 41013)
- Health Building Construction (KBLI 41015)
- Other Building Construction (KBLI 41019)
- Civil Engineering Construction (KBLI 42101)
- Civil Engineering Construction for Clean Water Treatment (KBLI 42202)
- Oil and Gas, Mining and Geothermal Construction, and other industrial facilities
In addition, it was also approved supporting business activities in the form of rental of construction equipment with operators (KBLI 43905).
2. Voting Results
All decisions of the Meeting were approved.
3. Powers to the Board of Directors
The Company’s Board of Directors is given the authority to transcribe the decisions of the EGMS into a notarial deed, process approvals at the Ministry of Law of the Republic of Indonesia, and carry out the necessary permits.
Adiwarna’s Commitment to the Future
Through this EGMS resolution, Adiwarna affirmed its commitment to expanding its business portfolio and increasing competitiveness in the construction, energy, and infrastructure sectors. This move is expected to provide added value for shareholders and support sustainable national development.
