Geoprima Solusi Implements Management Changes Following EGM

Key Decisions from Extraordinary General Meeting

PT Geoprima Solusi Tbk (GPSO), identified by stock code GPSO, held an Extraordinary General Meeting (EGM) on December 19, 2025, where shareholders approved significant changes to the company's leadership structure. The meeting resulted in the approval of management restructuring, including alterations to both the board of directors and commissioners. Additionally, the shareholders agreed to the company's plan to collateralize assets to secure banking credit facilities, a move designed to enhance financial flexibility and support business operations.

Strategic Implications of Management Restructuring

The management restructuring approved during the EGM reflects a strategic effort to optimize operational efficiency and adapt to evolving market conditions. By revising the composition of the board of directors and commissioners, Geoprima Solusi aims to bring in fresh perspectives and expertise that can drive business growth and improve corporate governance. The decision to collateralize assets for banking credit facilities further indicates the company's proactive approach to managing its financial resources and leveraging available credit options to support its strategic objectives.

Financial and Operational Impact

The restructuring and financial arrangements approved in the EGM are expected to have a positive impact on Geoprima Solusi's operational and financial performance. By strengthening its management team and securing additional financial resources through banking credit facilities, the company is better positioned to navigate market challenges and capitalize on growth opportunities. These measures demonstrate Geoprima Solusi's commitment to enhancing shareholder value and maintaining a competitive edge in its industry.