Change of Audit Committee
01 July 2025
With the approval of the resignation of Mr. Dr. Ir. Mohammad Hamsal at the closing of the Annual and Extraordinary General Meeting of Shareholders held on June 26, 2025 (the “Meeting”), the Board of Commissioners deems it necessary to appoint:
Mr. Eko Suhartanto as Chairman of the Audit Committee
Therefore, the composition of the Audit Committee is as follows:
Mr. Eko Suhartanto as Chairman of the Audit Committee
Mr. Yonathan Augustine as Member of the Audit Committee
Mr. Tony as Member of the Audit Committee
Thus, this Decree is effective from the date of stipulation and will end following the term of office of the Board of Commissioners as stipulated in the Company's Articles of Association.
Stipulated in Tangerang
On June 26, 2025
