Director

Vilihati Surya

Vilihati Surya

Director

An Indonesian citizen aged 47.

Obtained a Bachelor’s degree in Economics from the Faculty of Economics, Universitas Tarumanagara, Jakarta.

Appointed as a Director of the Company based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated April 24, 2024 and was reappointed at the AGMS held on April 16, 2026.

She also holds several strategic roles, serving as President Commissioner of PT Komatsu Remanufacturing Asia, and Commissioner of PT Astra Digital Internasional, PT Acset Indonusa Tbk, PT Agincourt Resources, PT Energia Prima Nusantara, PT Danusa Tambang Nusantara, PT Bina Pertiwi, and PT Bhumi Jepara Service. In addition, she serves as President Director of PT Supreme Energy Sriwijaya.

Joined Astra Group in 2007 in the Corporate Planning Division of PT Astra International Tbk. Throughout her career, she has held several key leadership positions, including Chief of Corporate Planning at PT Astra International Tbk (2016–2023), President Director of PT Astra Digital Internasional (2020–2023), and President Director of PT Mobilitas Digital Indonesia (July 2022– March 2024).

She has no affiliation with other members of the Board of Directors, other members of the Board of Commissioners, or the controlling shareholders.