{"id":1784,"date":"2025-11-19T08:55:22","date_gmt":"2025-11-19T08:55:22","guid":{"rendered":"https:\/\/titiknalar.com\/?p=1784"},"modified":"2025-11-19T08:55:52","modified_gmt":"2025-11-19T08:55:52","slug":"rupslb-astra-setujui-perubahan-jajaran-komisaris-dan-direksi","status":"publish","type":"post","link":"https:\/\/titiknalar.com\/index.php\/2025\/11\/19\/rupslb-astra-setujui-perubahan-jajaran-komisaris-dan-direksi\/","title":{"rendered":"RUPSLB Astra setujui perubahan jajaran komisaris dan direksi"},"content":{"rendered":"<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Jakarta <\/span><\/span><strong><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">(TitikNalar)<\/span><\/span><\/strong><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\"> &#8211; PT Astra International Tbk (ASII) dalam rapat umum pemegang saham luar biasa (RUPSLB) menyetujui pengunduran diri dewan komisaris yaitu John Raymond Witt dan Hsu Hai Yeh, serta pengunduran diri dewan direksi yaitu Chiew Sin Cheok.<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Kemudian, para pemegang saham menyetujui mengangkat Lincoln Lin Feng Pan dan Lee Liang Whye sebagai dewan komisaris, serta Hsu Hai Yeh sebagai dewan direktur perseroan.<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Presiden Direktur ASII Djony Bunarto Tjondro, dalam keterangan resmi di Jakarta, Rabu, menyampaikan terima kasihnya kepada John Raymond Witt dan Chiew Sin Cheok, yang saat ini telah memasuki masa pensiun, atas kontribusi, dedikasi, dan jasanya yang telah diberikan kepada perseroan.<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">\u201cSerta terima kasih kepada seluruh pemangku kepentingan atas dukungan penuh yang telah diberikan kepada Astra,\u201d ujar Djony.<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Dengan demikian, susunan anggota dewan komisaris dan arahan PT Astra International Tbk hasil RUPSLB, sebagai berikut :<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Dewan Komisaris<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris Utama : Prijono Sugiarto<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris Independen : Sri Indrastuti Hadiputranto<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris Independen : Apinont Suchewaboripont<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris Independen : Muliaman Darmansyah Hadad<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris : Anthony John Liddell Nightingale<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris : Benjamin William Keswick<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris : Stephen Patrick Gore<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris : Benjamin Herrenden Birks<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris : Lincoln Lin Feng Pan<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Komisaris : Lee Liang Whye<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Dewan Direksi<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Presiden Direktur : Djony Bunarto Tjondro<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Wakil Presiden Direktur : Rudy<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Direktur : Gidion Hasan<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Direktur : Henry Tanoto<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Direktur : Santosa<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Sutradara : Gita Tiffani Boer<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Direktur : FXL Kesuma<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Direktur : Hamdani<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Dzulkarnaen Salim<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Sutradara : Thomas Junaidi Alim W<\/span><\/span><\/p>\n<p><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">&#8211; Direktur : Hsu Hai Yeh<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><strong><span dir=\"auto\" style=\"vertical-align: inherit;\"><span dir=\"auto\" style=\"vertical-align: inherit;\">Sumber : ANTARA, 19 November 2025, https:\/\/m.antaranews.com\/berita\/5252161\/rupslb-astra-setujui-perubahan-jajaran-komisaris-dan-direksi?utm_source=antaranews&amp;utm_medium=mobile&amp;utm_campaign=latest_home<\/span><\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Jakarta (TitikNalar) &#8211; PT Astra International Tbk (ASII) dalam rapat umum pemegang saham luar biasa (RUPSLB) menyetujui pengunduran diri dewan komisaris yaitu John Raymond Witt dan Hsu Hai Yeh, serta pengunduran diri dewan direksi yaitu Chiew Sin Cheok. Kemudian, para pemegang saham menyetujui mengangkat Lincoln Lin Feng Pan dan Lee Liang Whye sebagai dewan komisaris, serta Hsu Hai Yeh sebagai dewan direktur perseroan. Presiden Direktur ASII Djony Bunarto Tjondro, dalam keterangan resmi di Jakarta, Rabu, menyampaikan terima kasihnya kepada John Raymond Witt dan Chiew Sin Cheok, yang saat ini telah memasuki masa pensiun, atas kontribusi, dedikasi, dan jasanya yang telah diberikan kepada perseroan. \u201cSerta terima kasih kepada seluruh pemangku kepentingan atas dukungan penuh yang telah diberikan kepada Astra,\u201d ujar Djony. Dengan demikian, susunan anggota dewan komisaris dan arahan PT Astra International Tbk hasil RUPSLB, sebagai berikut : Dewan Komisaris &#8211; Komisaris Utama : Prijono Sugiarto &#8211; Komisaris Independen : Sri Indrastuti Hadiputranto &#8211; Komisaris Independen : Apinont Suchewaboripont &#8211; Komisaris Independen : Muliaman Darmansyah Hadad &#8211; Komisaris : Anthony John Liddell Nightingale &#8211; Komisaris : Benjamin William Keswick &#8211; Komisaris : Stephen Patrick Gore &#8211; Komisaris : Benjamin Herrenden Birks &#8211; Komisaris : Lincoln Lin Feng Pan &#8211; Komisaris : [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-1784","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bisnis"],"_links":{"self":[{"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/posts\/1784","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/comments?post=1784"}],"version-history":[{"count":2,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/posts\/1784\/revisions"}],"predecessor-version":[{"id":1787,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/posts\/1784\/revisions\/1787"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/media\/1785"}],"wp:attachment":[{"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/media?parent=1784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/categories?post=1784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/titiknalar.com\/index.php\/wp-json\/wp\/v2\/tags?post=1784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}