Solusi Bangun Indonesia Appoints New Leadership and Expands Business

Key Decisions from Extraordinary General Meeting

PT Solusi Bangun Indonesia Tbk (SMCB), a leading construction solutions provider in Indonesia, held its Extraordinary General Meeting of Shareholders (EGMS) on December 5, 2025. The meeting resulted in several significant decisions that will shape the company's future direction.

Leadership Changes

The EGMS approved the resignation of Ainul Yaqin as CEO, effective October 17, 2025, and appointed Rizki Kresno Edhie Hambali as the new Direktur Utama (CEO). This change in leadership comes as the company looks to potentially expand its operations and implement new strategic initiatives.

Updated Board Composition

The meeting also approved the updated composition of SBI's Board of Commissioners and Directors. The new structure includes:

• Fadlansyah Lubis as President Commissioner
• Prasetyo Suharto as Commissioner
• Shinji Fukami as Commissioner
• Agnes Marcellina Tjhin as Independent Commissioner
• Husnedi as Independent Commissioner
• Rizki Kresno Edhie Hambali as Direktur Utama (CEO)
• Edi Sarwono as Director
• Asruddin as Director
• Yasuhide Abe as Director

Business Expansion Plans

The EGMS also approved the expansion of the company's business activities, though specific details about the new business areas were not disclosed in the initial announcement. This move is expected to potentially create new growth opportunities for Solusi Bangun Indonesia in the Indonesian construction and infrastructure development sector.

Implications and Future Outlook

The leadership change and business expansion come at a time when the Indonesian construction industry is experiencing significant growth driven by government infrastructure projects. With its new leadership and potentially broader business scope, Solusi Bangun Indonesia is positioned to capitalize on emerging opportunities in the market. The company's ability to execute its new strategic plans will be closely watched by investors and industry observers in the coming months.