20250716_CCSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915185_lamp2.pdf

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

Chair of the Committee: Bambang Prastyo
Member : Sudarno Khou
Member : Mike Linggawati

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
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,

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

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

PT, Communication Cable Systems Indonesia, Tbk
Intan Ottee

(Grand pi owor 451 Floor, Letnan Jendhal 5, Parman Kav 22-24 Palmerah, Jakarta 11400 “Indonesia
Phone 216221 2986/5963 Far 46221 2986 59BA Website: htip//owwcesi cold

Factory

KIT Ka, Cropa  Ciepon42435, Danton Indonesia

Phone 867 “ISA - 382 A80 Far 45254382 81

P1, Can
Jakarta Office

(rang Slpi Tower 48th Foot, Letran Jendhal 5 Parman Kav 22-24 Palmerah, Jakarta 11480 “Indonesia
Phone: 462 21 2986 5963 Fax 46221 2986 5984 Website: http//wwwccsi cold

factory

KI CC Kav. O, IL Cropa N, Cilegon 42436, Banten “Indonesia

none 162 254-382 480 Far 462

nunication Cable Systems Indonesia, Tbk

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.

3. 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 June 24, 2025
PT Communication Cable Systems Indonesia, Tbk

BOARD OF COMMISSIONERS

CHAI KHYE YEIEN
PRESIDENT COMMISSIONER

254-382 281