20260330_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055926_lamp1.pdf

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MJP”

MERATUS JASA PRIMA Tbk

SURAT KEPUTUSAN
PRESIDEN DIREKTUR

PT MERATUS JASA PRIMA TBK (“Perseroan”)
No. 090/MJP-LGL/0326

MENIMBANG — : 1. Keputusan Direksi tanggal 2 CONSIDERING

Mei 2024 No.
001/MJP/BODIV/2024

2. 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”)

3. Piagam Unit Audit Internal
Perseroan
MENGINGAT — : Surat Keputusan Dewan
Komisaris No.  005/SPDKOM-
MJP-LGL/0126 tanggal 30 Maret
2026.

MEMUTUSKAN

MENETAPKAN : 1. Risky Alvin — Fernando
ditetapkan sebagai Kepala
Unit Audit Internal
Perseroan.
2. Keputusan ini efektif sejak
tanggal Surat Keputusan ini

ditandatangani.
3. Hak dan kewajiban lainnya
diatur sesuai dengan

ketentuan POJK 56/2015 dan
Piagam Unit Audit Internal
Perseroan.

Demikian Keputusan ini dikeluarkan untuk dapat
dilaksanakan dengan sebaik-baiknya,

Jakarta, 30 Maret 2026

Heri Cahyono
Presiden Direktur / President Director 4

DECREE OF THE

PRESIDENT DIRECTOR OF
PT MERATUS JASA PRIMA TBK (“the Company”)

REFFERING

MENETAPKAN

No. 090/MJP-LGL/0326

1. The Decision of the Board of

Directors dated 2 May 2024
No. 001/MJP/BODIV/2024,

2. The Regulation of the

Financial Services Authority

No. 56/POJK.04/2015
conceming the
Establishment and

Guidelines for the
Preparation of the Internal
Audit Unit Charter dated 23
December 2015 (“POJK
56/2015”),

3. Internal Audit Unit Charter of

the Company.
Resolution Of Board Of
Commissioners No.

005/SPDKOM-MJP-LGL/0126
dated 30 March 2026.

RESOLVE THAT
1. Risky Alvin Fernando is

appointed as the Head of the
Internal Audit Unit of the
Company.

2. This decision shall be

effective as of this decree has
been signed.

3. Other rights and obligations

shall be governed in
accordance with the
provisions of POJK 56/2015
and Internal Audit Unit
Charter of the Company.

Thus, this Decision is hereby issued for proper execution