PT Pakuan holds extraordinary shareholder meeting

• Pakuan held an extraordinary general meeting on Sept. 25, 2026 focused on changes to the board of directors.
• Shareholders accepted Aditya Wisnu Wardhana’s resignation as deputy president director, effective upon the meeting’s close.
• Investors also endorsed the honorable discharge of Erick Wihardja from his then-role as president director, effective upon the meeting’s close.
• Meeting resolutions set a new directors’ lineup naming Erick Wihardja as president director, Wiria Chakradinata as deputy president director through 2031.
• The board received authority to formalize the directors’ changes in a notarial deed, then proceed with required administrative steps.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Pakuan Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32161544) on September 28, 2026, and is solely responsible for the information contained therein.