20250925_CCSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952404_lamp2.pdf

3. To appoint and confirm the new composition of the Audit
Committee for the term starting on 24 September 2025, as
follows:

Chair of the Committee: Bambang Adi Prastyo
Member : Mike Linggawati
Member : Lily Suryadi

4. The appointment of the Audit Committee becomes effective on
the date this Decree is signed.

5. The duties and responsibilities of the Audit Committee include
but are not limited to:

a. Reviewing financial information to be published by the
Issuer or Public Company, including financial statements,
projections, and other financial-related reports:

b. Reviewing compliance with laws and regulations related to
the Issuer's or Public Company's activities,

Cc. Providing independent opinions in the event of
disagreements between management and the Accountant
Fa regarding services provided:

d. Recommending to the Board of Commissioners the
appointment of an Accountant based on independence,
scope of work, and service fees,

e. Reviewing the implementation of audits by the Internal
Auditor and monitoring follow-up actions by the Board of
Directors on Internal Auditor findings:

f. Reviewing the implementation of risk management
activities carried out by the Board of Directors, if the Issuer
or Public Company does not have a risk monitoring
function under the Board of Commissioners,

g. Reviewing complaints related to accounting processes and
financial reporting of the Issuer or Public Company,

PT, Communication Cable Systems Indonesia, Tbk
Jakarta Ofice

(Grand tp Tower 48ih 01, Jl Letnan jendral 5. Parman Kav 22-24 Palmerah, Jakarta 11480 “Indonesia
Phone : 16221 29865963 Far 45221 2986 5984 Wiebute »ttp//ww ccicoid

Factory

KI EC Kav O, JI. Copa, Cilegon 42435, Banten Indonesia

Phone 462-254-382 489 Fax 52- 251 - 382481

h. Reviewing and providing advice to the Board of
Commissioners concerning potential conflicts of interest in
the Issuer or Public Company, and

i.  Maintaining the confidentiality of documents, data, and
information of the Issuer or Public Company.

6. Matters not yet regulated or insufficiently regulated in this
Decree will be further stipulated in separate provisions.

7. The Audit Committee is obliged to submit reports to the Board
of Commissioners for every assignment received.

8. This Decree is effective as of the date of enactment, with the
provision that any errors discovered later will be corrected
accordingly.

Established in Jakarta
Dated 24 September 2025
PT Communication Cable Systems Indonesia, Tbk

BOARD OF COMMISSIONERS

CHAI KHYE YEIEN
PRESIDENT COMMISSIONER

PT. Communication Cable Systems Indonesia, Tbk
Jakarta Otfce

(Grand Stpi Tower 45th Floor, tetnan kendal 5, Pariman Kav 22-24 Palmerah, Jakarta 11400 “Indonesia
Phone 1162 21 29065963 Fax. 162 21 2946 59BA Website :M1p//www cc cold

Factory
KIEC Kav. E3, Il Cropall,G
Phone 462-254 - 382 280

2438, Banten -Indonesis
24 amat