Geoprima Solusi to Hold EGM Following Resignations of Commissioners and Directors

Business Transformation Agenda

PT Geoprima Solusi Tbk (GPSO) has announced that it will hold an Extraordinary General Meeting of Shareholders (EGM) on December 19, 2025. The decision comes after the resignation of two commissioners and two directors, effective December 8, 2025. The EGM will address key changes in the company's leadership structure as part of a broader business transformation initiative led by the new controlling shareholder, PT PIMSF Pulogadung.

Leadership Changes and Business Consolidation

The resigning members include commissioners Priscilla Vikananda and Sidik Permana Ramdan, and directors Daniel Gunawan and Suriawati Tamin. The vacant positions will be filled during the EGM. According to CEO Karnadi Margaka, the business transformation involves consolidating operations from the new controlling shareholder into GPSO. This process includes restructuring the board of directors and commissioners to align with the new ownership structure.

Strategic Implications

The changes come as part of a strategic effort to integrate GPSO with the new controlling shareholder's vision. The business consolidation is expected to bring significant changes to the company's operations and strategic direction. The EGM will be crucial in determining the future leadership and direction of Geoprima Solusi.