20260330_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055926_lamp2.pdf

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MJP

MERATUS JASA PRIMA Tbk

KEPUTUSAN DEWAN KOMISARIS
RESOLUTION OF BOARD OF COMMISSIONERS

PT MERATUS JASA PRIMA Tbk.
(“Perseroan” / the “Company”)

No. 005/SPDKOM-MJP-LGL/0126

Dewan Komisaris Perseroan, setelah memperhatikan dan

menimbang:

1. Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015
tentang Pembentukan dan Pedoman Penyusunan Piagam
Unit Audit Internal tanggal 23 Desember 2015 (“POJK
56/2015”): dan

2. Piagam Audit Internal Perseroan.

MEMUTUSKAN

1. Menyetujui untuk memberhentikan dengan hormat
Rofiatul Khumairoh selaku Kepala Unit Audit Internal
Perseroan dan mengangkat Risky Alvin Fernando
sebagai Kepala Unit Audit Internal Perseroan.

2. Memberikan kewenangan kepada Presiden Direktur terkait
mekanisme pengangkatan dan pemberhentian Kepala Unit
Audit Internal.

Keputusan ini berlaku sejak tanggal penandatanganan dari
anggota Dewan Komisaris yang terakhir menandatangani.

The Board of Commissioners of the Company, after reviewing

and considering:

1. Rule The Regulation of the Financial Services Authority No.
56/POJK.04/2015 concerning the Establishment and
Guidelines for the Preparation of the Internal Audit Unit
Charter dated 23 December 2015 (“POJK 56/2015”), and

2. Internal Audit Charter of the Company.

RESOLVE THAT

1. Approve the honorable dismissal of Rofiatul Khumairoh
from her position as Head of the Company's Internal Audit
Unit and to appoint Risky Alvin Fernando as the new Head
of the Company's Internal Audit Unit.

2.  Approve the President Director to establish and implement
the procedures related to the appointment and termination
of the Head of the Internal Audit Unit

The resolution shall take effect on the date of signing of the
member of the Board of Commissioners who signs last.

Nama/Name : Jabatan / Title : Tandatangan / Signature Tanggal/Date

Presiden Komisaris/
Sjarif Hadiwidjaja President Commissioner

1 E
DEAI X2e0e4s076 5 30 March 2026

Ayda Sulianti Komisaris / Commissioners NO 30 March 2026

Komisaris Independen/
Wahyu Hardiyanto Inedependent Commissioners 30 March 2026