PALMOILMAGAZINE, JAKARTA – PT Nusantara Sawit Sejahtera Tbk (NSSS) has officially appointed two new members to its Board of Commissioners after securing shareholder approval at an Extraordinary General Meeting of Shareholders (EGMS) held on Wednesday, January 21, 2026. The move forms part of the company’s strategy to reinforce supervisory functions and strengthen corporate governance.
Based on the Information Disclosure published on the Indonesia Stock Exchange (IDX) website on Thursday (January 22, 2026), the EGMS took place at Menara Imperium Building, South Jakarta, and was declared valid in accordance with prevailing regulations.
Shareholder participation was recorded at a high level, reaching 95.195% of total outstanding shares. The meeting ran efficiently, opening at 2:27 p.m. WIB and closing at 2:41 p.m. WIB, with the main agenda focusing on changes to the composition of the Board of Commissioners.
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Voting results showed overwhelming support for the company’s proposal. A total of 99.711% of shareholders approved the resolution, while 0.115% voted against and 0.174% abstained.
Notably, there were no recorded questions or objections raised during the meeting, indicating that the agenda proceeded smoothly and without debate.
Dudung Abdurachman and Djasa Pinara Gusti Join the Board
Following approval at the EGMS, NSSS confirmed the appointment of Dudung Abdurachman as Independent Commissioner and Djasa Pinara Gusti as Commissioner.
With these additions, the composition of NSSS’s Board of Commissioners is now as follows:
• Ester Hartati Satyono – President Commissioner
• Ir. Tungkot Sipayung – Independent Commissioner
• Dudung Abdurachman – Independent Commissioner
• Djasa Pinara Gusti – Commissioner
• Robiyanto – Commissioner
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Meanwhile, the company’s Board of Directors remains unchanged. NSSS confirmed that the current management structure continues, with Ir. Teguh Patriawan serving as President Director, supported by:
• Kurniadi Patriawan – Director
• Miniwati Kasmita – Director
EGMS Conducted in Compliance with OJK Regulations
NSSS management stated that the entire EGMS process was conducted in full compliance with Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020.
The meeting was also attended by a notary and the company’s Share Registrar (BAE), ensuring that all procedures met legal and corporate governance standards.
With the new Board of Commissioners in place, NSSS expects stronger oversight and governance capabilities to support the company’s business dynamics and long-term sustainable operations. (P2)
