20250711_CYBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914189_lamp1.pdf

KEDUA
SECOND

Menetapkan tugas dan tanggung jawab Ki
Remunerasi sebagai berikut:

Establish the duties and responsibilities of
Remuneration Committee as follows:

A.

No. Nama Jabatan
1. Agustinus Nicholas L. Tobing Ketua

2 Richardus Eko Indrajit: Anggota
3. Gunawan Basri Anggota

Fungsi Nominasi, yang meliputi:
Nomination Function, which includes:

mite Nominasi dan

Ithe Nomination and

|. Memberikan rekomendasi kepada Dewarl Komisaris mengenai:

Provide recommendations to the Boatd
regarding:
a. Komposisi jabatan anggota Direksi

Dewan Komisaris,

of Commissioners

dan/atau anggota

Composition of positions of members of the Board of
Directors and/or members of the Bogrd of Commissioners,
b. Kebijakan dan kriteria yang dibutlihkan dalam proses

nominasi, dan

Policies and criteria reguired in thel nomination process,

and
Cc. Kebijakan evaluasi kinerja bagi anggo'
anggota Dewan Komisaris.

ta Direksi dan/atau

Performance evaluation policy for members of the Board of
Directors and/or members of the Bodrd of Commissioners.

anggota Direksi dan/atau anggota

- Membantu Dewan Komisaris melakukan penilaian kinerja

Dewan Komisaris

berdasarkan tolok ukur yang telah dislisun sebagai bahan

evaluasi,

Assist the Board of Commissioners in asse: ing the performance
of members of the Board of Directors anb/or members of the
Board of Commissioners based on benchrharks that have been

prepared as evaluation material:
1

Memberikan rekomendasi kepada Dewan Komisaris mengenai

program pengembangan kemampuan anggota Direksi dan/atau

anggota Dewan Komisaris: dan
Provide recommendations to the Boarl

of Commissioners

regarding capacity building programs for mhembers of the Board
of Directors and/or members of the Board of Commissioners,

and
IV. Memberikan usulan calon yang meme

Uhi syarat sebagai

anggota Direksi dan/atau anggota Dewdn Komisaris kepada
Dewan Komisaris untuk disampaikan kepada Rapat Umum

Pemegang Saham (RUPS).
Provide proposals for gualified candidate:
Board of Directors and/or members

as members of the
of the Board of

Commissioners to the Board of Commissiohers to be submitted

to the General Meeting of Shareholders (GI
Fungsi Remunerasi, yang meliputi:

ISP.

KETIGA
THIRD

Demikian Keputusan Dewan Komisaris ini ditetapkan, dalam hal terj
penyempurnaan terhadap Keputusan Dewan Komisaris ini akan diadakan per

mestinya.

Thus this Decree of the Board of Commissioners is stipulated, in the evi
improvement to this Decree of the Board of Commissioners, changes will be mi

Pembentukan Komite Nominasi dan Remunerasi
sejak tanggal Keputusan Dewan Komisaris
berakhirnya masa jabatan Dewan Komisaris 4
dikehendaki oleh Perusahaan.
The establishment of the Nomination and Remui
effective as of the date of this Decree of the Bo
until the end of the term of office of the Board of cf
other period as desired by the Company.

Remuneration Functions, which include:
|. Memberikan rekomendasi kepada Dewa

Komisaris mengenai:

Provide recommendations to the Board of Commissioners

regarding:

a. Struktur remunerasi,
Remuneration structure,

b. Kebijakan atas remunerasi, dan
Policy on remuneration, and

C. Besaran atas remunerasi.
Amount of remuneration.

I. Membantu Dewan Komisaris melakukan penilaian kinerja
dengan kesesuaian remunerasi yang diterima masing-masing

anggota Direksi dan/atau anggota Dewan
Assist the Board of Commissioners in al

Komisaris.
sessing performance

with the suitability of remuneration received by each memberof

the Board of Directors and 1 or mem
Commissioners.

ers of the Board of

ini berlaku terhitung
ini sampai dengan
tau masa lain yang

eration Committee is

rd of Commissioners
ommissioners or such

di kekeliruan atau

bahan sebagaimana

nt of an fallacy or

de accordingly.

Ditetapkan di Jakarta
Pada tanggal: 2 Juni 2025
Dewan Komisaris PT ITSEC Asia, Tbk.

LM '
Richard! Eko Indrajit Agustinus Nicholas L. Tobing
Presiden Komisaris / Komisaris Independen /
President Commissioner Independent Commissioner