Change of Audit Committee
31 August 2023
With the end of the current term of office of the Audit Committee, the Board of Commissioners considers it necessary to appoint:
Mr. Yonathan Augustine as Member of the Audit Committee
Re-appointed:
1. Mr. Prof. Dr. Mohammad Hamsal,MSE,MQM,MBA as Chairman of the Audit Committee
2. Mr. Tony as a Member of the Audit Committee
So the composition of the Audit Committee is as follows:
1. Mr. Prof. Dr. Mohammad Hamsal,MSE,MQM,MBA as Chairman of the Audit Committee
2. Mr. Yonathan Augustine as Member of the Audit Committee
3. Mr. Tony as a Member of the Audit Committee
Thus this Decree is valid 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.
Tangerang,August 31, 2023
