20260408_BNLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069017_lamp1.pdf

9 Permata Bank

No. 0Z1/BP/CSG/IV/2026

Kepada/To:

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Jakarta, BApril 2026

Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange

Supervision

Direksi/Board of Directors PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

U.p./Atfn: Direktur Penilaian Perusahaan/Director of Listing

Perihal/Re.: Laporan Perubahan Komite Audit Perseroan / Report of the Changes in the

Audit Committee of the Company

Dengan hormat,

Sehubungan dengan ketentuan Pasal 19
Peraturan OJK Nomor 55 /POJK.04/2015
tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit, dengan
ini kami sampaikan perubahan susunan
anggota Komite Audit Perseroan dengan
masa jabatan terhitung sejak tanggal 7
April 2026 berdasarkan keputusan Dewan
Komisaris Perseroan.

Dengan demikian susunan Komite Audit
Perseroan menjadi sebagai berikut:

e Ketua: Goei Siauw Hong
e Anggota: Yap Tjay Soen

Dear Sir/Madam,

In accordance with the provisions of
Article 19 of OJK Regulation No.
55/POJK.04/2015 concerning the
Establishment and Guidelines forthe Work
of the Audit Committee, we hereby convey
changes to the composition of the
Company's Audit Committee members,
with the term of office effective as of 7
April 2026, based on the resolution of the
Company's Board of Commissioners.

Accordingly, the composition of the
Company's Audit Committee is as follows:

e Chairman: Goei Siauw Hong
e Member: Yap Tjay Soen

e Anggota (Pihak Independen): e Member (Independent Party):
Timotius Timotius
e Anggota (Pihak Independen): Putu » Member (Independent Party): Putu
Rahwidhiyasa Rahwidhiyasa
PT Bank Permata Tbk Telp 462 21523 7788 www.permatabank.com
WTCII
Jl. Jend. Sudirman Kav 29 -31
Jakarta 12920

Indonesia