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Board change 20251103_PTHK_Perubahan Pengurus_31981383_lamp1.pdf

anggota Dewan Komisaris Perusahaan Perseroan (Persero) PT Hutama Karya: No Nama Jabatan 1 Siti Jamaliah Lubis Komisaris Independen 2 Essy Asiah Komisaris 3 Andus Winarno Komisaris 4 Mudanto Hatta Komisaris

3 Nov 2025
Board change 20251103_PTHK_Perubahan Pengurus_31981383.pdf

Januari 2024 Yudo Margono X UTAMA WAKIL KOMISARIS Muhamad Lukman Edy X UTAMA Siti Jamaliah Lubis KOMISARIS 31 Oktober 2025 Agung Sabar Santoso X R. Wahyu Muryadi KOMISARIS … January 2024 Yudo Margono X COMMISSIONER DEPUTY Muhamad Lukman Edy X COMMISSIONER Siti Jamaliah Lubis COMMISSIONER 31 October 2025 Agung Sabar Santoso X R. Wahyu Muryadi COMMISSIONER

3 Nov 2025
Board change 20260114_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020047_lamp1.pdf

Hutama Karya (Persero) sebagai berikut: No Semula Menjadi Posisi I Agung Sabar Santoso Siti Jamaliah Lubis Ketua 2 Chairiah Andus Winarno Wakil Ketua J Rifky Adrianto Firdaus Rifky Adrianto Firdaus

14 Jan 2026
Board change 20260114_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020047.pdf

Perseroan yang efektif pada 18 November 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Siti Jamaliah Lubis Agung Sabar Periode Ke-1 Santoso ANGGOTA Andus Winarno Chairiah Periode Ke-1 ANGGOTA … effective on 18 November 2025 as follows : Information New Old Service Period Head Siti Jamaliah Lubis Agung Sabar Santoso Periode Ke-1 Member Andus Winarno Chairiah Periode Ke-1 Member

14 Jan 2026
Board change 20260218_PTHK_Perubahan Pengurus_32027644.pdf

Denny Abdi 13 Februari 2026 Yudo Margono UTAMA Mukri KOMISARIS 13 Februari 2026 Siti Jamaliah Lubis KOMISARIS 31 Oktober 2025 Siti Jamaliah Lubis X R. Wahyu Muryadi KOMISARIS … Denny Abdi 13 February 2026 Yudo Margono COMMISSIONER Mukri COMMISSIONER 13 February 2026 Siti Jamaliah Lubis COMMISSIONER 31 October 2025 Siti Jamaliah Lubis X R. Wahyu Muryadi COMMISSIONER

18 Feb 2026
Board change 20260318_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054807_lamp1.pdf

Komite Audit PT Hutama Karya (Persero) sebagai berikut: No Semula Menjadi Posisi 1 Siti Jamaliah Lubis Siti Jamaliah Lubis Ketua 2 Andus Winarno Mudanto Hatta Wakil Ketua 3 - Mukri Wakil

18 Mar 2026
Board change 20260318_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054807.pdf

Perseroan yang efektif pada 17 Maret 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 ANGGOTA Mudanto Hatta Andus Winarno Periode … effective on 17 March 2026 as follows : Information New Old Service Period Head Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 Member Mudanto Hatta Andus Winarno Periode

18 Mar 2026
Other AnnualReport2025-PTHK-att3.pdf

KOMISARIS Board of Commissioners Denny Abdi Komisaris Utama President Commissioner R. Wahyu Muryadi Siti Jamaliah Lubis Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Mudanto Hatta Essy Asiah Komisaris Independen … Iwan Komisaris 26 22 85% 10 10 94% 2 2 100% Suprijanto** Commissioner Siti Jamaliah Komisaris Lubis**** Independen 3 3 100% 2 2 100% - - - Independent Commissioner Mudanto Komisaris Hatta**** Independen

30 Apr 2026
Other AnnualReport2025-PTHK-att2.pdf

Commissioner R. Wahyu Muryadi : Komisaris Independen R. Wahyu Muryadi : Independent Commissioner Siti Jamaliah Lubis : Komisaris Independen Siti Jamaliah Lubis : Independent Commissioner Mudanto Hatta : Komisaris Independen Mudanto Hatta : Independent Commissioner Essy … Commissioner R. Wahyu Muryadi : Komisaris Independen R. Wahyu Muryadi : Independent Commissioner Siti Jamaliah Lubis : Komisaris Independen Siti Jamaliah Lubis : Independent Commissioner Mudanto Hatta : Komisaris Independen Mudanto Hatta : Independent Commissioner Essy

30 Apr 2026
Board change 20260610_PTHK_Perubahan Pengurus_32099763.pdf

Abdi 13 Februari 2026 Denny Abdi UTAMA Mukri KOMISARIS 13 Februari 2026 Mukri Siti Jamaliah Lubis KOMISARIS 31 Oktober 2025 Siti Jamaliah Lubis X R. Wahyu Muryadi KOMISARIS 29 April … Abdi 13 February 2026 Denny Abdi COMMISSIONER Mukri COMMISSIONER 13 February 2026 Mukri Siti Jamaliah Lubis COMMISSIONER 31 October 2025 Siti Jamaliah Lubis X R. Wahyu Muryadi COMMISSIONER 29 April

11 Jun 2026
Board change 20260713_PTHK_Perubahan Pengurus_32111278.pdf

Abdi 13 Februari 2026 Denny Abdi UTAMA Mukri KOMISARIS 13 Februari 2026 Mukri Siti Jamaliah Lubis KOMISARIS 31 Oktober 2025 Siti Jamaliah Lubis X R. Wahyu Muryadi KOMISARIS 29 April … Abdi 13 February 2026 Denny Abdi COMMISSIONER Mukri COMMISSIONER 13 February 2026 Mukri Siti Jamaliah Lubis COMMISSIONER 31 October 2025 Siti Jamaliah Lubis X R. Wahyu Muryadi COMMISSIONER 29 April

13 Jul 2026
Financial statement LK HK JUNI 2026.pdf

Commissioners Komisaris Independen Mudanto Hatta Mudanto Hatta Independent Commissioners Wahyu Muryadi Wahyu Muryadi Siti Jamaliah Lubis Siti Jamaliah Lubis Komisaris Mukri Andus Winarno Commissioners Maulidya Indah Junica Essy Asiah Direksi … Desember 2025 adalah sebagai berikut: December 2025 was as follows: 30/06/2026 31/12/2025 Ketua Siti Jamaliah Lubis Agung Sabar Santoso Chairman Wakil Ketua Mudanto Hatta Chairiah Vice Chairman Mukri - Anggota Rifky

31 Jul 2026
Board change 20260911_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148085_lamp1.pdf

Komite Audit PT Hutama Karya (Persero) sebagai berikut: No Semula Menjadi Posisi 1 Siti Jamaliah Lubis Siti Jamaliah Lubis Ketua Komite Audit 2 Mudanto Hatta Maulidya Indah Junica Wakil Ketua

11 Sep 2026
Board change 20260911_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148085.pdf

Perseroan yang efektif pada 11 September 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 ANGGOTA Maulidya Indah Junica Mudanto Hatta Periode … effective on 11 September 2026 as follows : Information New Old Service Period Head Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 Member Maulidya Indah Junica Mudanto Hatta Periode

11 Sep 2026
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