20260105_AKRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016661_lamp1.pdf

pr MKR corporindo Tbk

Nomor : 601 /L-AKR-CS/2026

Kepada Yth / To

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Executive Chief of the Capital Market Supervisory
Financial Services Authority

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710

Jakarta, 5 Januari 2026

Perihal/Subject : Perubahan Komite Audit PT AKR Corporindo Tbk (”Perseroan”)
The Change of Audit Committee of PT AKR Corporindo Tbk (the "Company”)

Dengan hormat,

Merujuk pada Peraturan OJK
No.55/POJK.04/2015 tentang Pembentukan
Dan Pedoman Pelaksanaan Kerja Komite Audit
("POJK 55”), bersama ini kami atas nama
Direksi Perseroan menginformasikan bahwa
Dewan Komisaris Perseroan telah mengangkat
Anggota Komite Audit, Bapak Handoko
Tripriyono menggantikan Bapak Sartono.

Keputusan ini disahkan dalam Surat Keputusan
Dewan Komisaris No.084/L.AKR.CS/2025 yang
berlaku efektif sejak tanggal 1 Januari 2026.

Dengan demikian, Susunan Komite Audit yang
direkonstitusi PT AKR Corporindo Tbk untuk
sisa masa jabatan 2026-2030 adalah sebagai
berikut:

Ketua Komite Audit:

Mohamad Fauzi Maulana Ichsan (Komisaris
Independen)

Anggota Komite Audit :

— Djisman Simandjuntak

— Handoko Tripriyono

Atas perhatian dan kerja sama yang baik, kami
ucapkan terima kasih.

Hormat kami / Sincerely Yours,

Presiden Direktur

Tembusan / cc:
1. Direksi PT. Bursa Efek Indonesia
2. Divisi Penilaian Perusahaan 2

With due respect,

Pursuant to the provisions of the Financial Services
Authority  Regulation — No.  55/POJK.04/2015
regarding the Establishment and Implementation
Guidelines for the Audit Committee (“POJK 55”),
we, on behalf the Board of Directors of the
Company hereby inform you that the Board of
Commissioners have appointed Mr. Handoko
Tripriyono to replace Mr. Sartono as a Member of
Audit Committee.

This resolution is stipulated in the Decree of the
Board of Commissioners No.084/L.AKR.CS/2025,
which takes effect as of January 1st, 2026

Accordingly, the composition of the reconstituted
Audit Committee of PT AKR Corporindo Tbk for the
remaining term 2026-2030 shall be as follows:

Chairman of Audit Committee:

Mohamad Fauzi Maulana Ichsan (Independent
Commissioner)

Members of the Audit Committee

- Djisman Simandjuntak

— Handoko Tripriyono

Thank you for your kind attention and cooperation.

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia

Tel: 62-21 531 1110, Fax: 462-21 531 1128, 53

1 1308, 531 1388, Website: www.akr.co.id