PT. GRI (Persero) held an Annual General Meeting of Shareholders (GMS) on Friday, May 2, 2025, with the agenda of the delivery of company financial statements for the Fiscal Year 2022, 2023, and 2024 as well as changes to the composition of the Board of Commissioners and Board of Directors. In addition, shareholder changes were also made, adjusting the results of the 2024 Indonesian Engineers Association (PII) which had been carried out in Yogyakarta.

PT. GRI (Persero) itself was established in 2020 as a company formed by the Institution of Engineers Indonesia (PII), with the majority share ownership owned by the Central Management of the Institution of Engineers Indonesia .

The company has a role one of which is to manage and optimize PII assets, in the form of the Indonesian Rekayasa (GRI) Graha Building located on Jl. Halimun Raya No. 39, Guntur, Setiabudi, South Jakarta.

This GMS is an important momentum for the company because it has succeeded in establishing the composition of the new directors and commissioners of the company for the 2025-2028 period. The composition of the Commissioner of PT. The current GRI is:

· President Commissioner: Dr.-Ing. Ir. Ilham Akbar Habibie, Mba., Ipu.

· Commissioner: Prof. Dr. Ir. Agus Taufik Mulyono, ST., MT., IPU., ASEAN END.

· Commissioner: Dr. Ir. Teguh Haryono, Mba., Ipu., Acpe., Asean Eng., APEC Eng.

· Commissioner: Ir. Sutopo Kristanto, MM., IPU ..

The composition of the Board of Directors is as follows:

· President Director: Ir. Santhi H. Serad, M.Sc., IPU.

· Director: Sri Hartono Indrijanto, MT., MBA

· Director: Ir. Willy Sakareza, ST., M.Sc., HDI.

The GMS also expressed his appreciation and gratitude of the ranks of the commissioners and directors for the 2021-2024 period for the dedication, contribution, and leadership that had been given to the company. As is known that the composition of the commissioners and directors of the past period is as follows:

· K Main Omisaris: Dr. Ir. Danis H. Sumadilaga, M.Eng.Sc., IPU., Acpe., APEC Eng.

· Deputy President Commissioner: Dr.-Ing. Ir. Ilham Akbar Habibie, Mba., Ipu.

· Commissioner: Ir. Rauf Purnama, IPU.

· Commissioner: Ir. Bambang Goeritno, M.Sc., MPA., IPU.

· President Director: Ir. Sutopo Kristanto, MM., IPU.

· Director: Ir. Bambang H. Wikanta, MM., MT., IPU.

· Director: Dr. Ir. Arlan Septia Ananda Rasam, MM., IPU., ASEAN END.

This change in leadership is expected to bring new enthusiasm and strengthen corporate governance in facing industrial challenges going forward. Change aims to ensure a better synergy and sustainability of ownership, in line with PII's vision in encouraging the progress of the world of national symbols.

All AGMS Agenda runs smoothly, and agreed in terms of consensus by the shareholders, the Board of Commissioners, and the Board of Directors present.