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20231027_SSIA_Perubahan Profesi Penunjang_31482738_lamp1.pdf

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Page 1 OCR 0.939
The Board of Commissioners
PT Surya Semesta Internusa Tbk
Jakarta

Subject: Recommendations of the Audit Committee for the appointment of Public
Accounting Firm of PT Surya Semesta Internusa Tbk and subsidiaries for Fiscal
year 2023.

Dear Sirs,

We have had a meeting with KAP RSM AAJ, the auditor of PT Surya Semesta Internusa
Tbk and subsidiaries (SSI) for fiscal year 2023, on August 7, 2023, in regards with the
appointment of Public Accounting Firm of SSI for Fiscal Year 2023, wherein they
presented the followings:

. Audit methodologies, technigues and tools to be used during the audit process,
Independency of KAP RSM AAJ

. The audit team's members to be assigned

4-The-scopeof the audit

5. Remuneration of audit services

Wr

Based on their presentation and taking into considerations on the followings :

1. Their audit methodologies, technigues and tools are considered sufficient

2. They are independent to conduct the Audit

3. The members of the audit team to be assigned have adeguate knowledge and
understanding of the industry of SSI

4. Their audit scope are considered adeguate.

and after deliberations, we hereby recommend the KAP RSM AAJ to be appointed as the
External Auditor to conduct the audit of SSI for fiscal year 2023, and the auditor's final
renumeration to be negotiated by the management.

Jakarta, October 25, 2023
The Audit Committee of PT Surya Semesta Internusa Tbk.

Hagianto Kumala Mamat Ma'mun Vonny Sulaimin
Chairman Member Member

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Published27 Oct 2023
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