20260702_CHEK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107842_lamp1.pdf

Diastika
Biotekindo

No. 128/DIR/DB/VII/26

Kepada Yth/To:

Otoritas Jasa Keuangan/Financial — Services
Authority

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal
1 Chief Executive of Capital Market

Perihal: Penyampaian Informasi Perubahan Susunan
Komite Audit PT. Diastika Biotekindo Tbk
(“Perseroan”) Tahun 2026.

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan (“POIK”) Nomor 55/POJK.04/2015
tentang Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit, dan Ketentuan Peraturan I-E Lampiran
Keputusan Direksi PT Bursa Efek Indonesia Nomor
Kep 306/BEJ/07-2004 tanggal 19 Juli 2004 tentang
Kewajiban Penyampaian Informasi, maka bersama ini
PT Diastika Biotekindo Tbk (“Perseroan”)
menyampaikan susunan Komite Audit Perseroan yang
di angkat pada tanggal 01 Juli 2026 sebagaimana
terlampir dalam Surat Keputusan Dewan Komisaris
tentang Pembentukan dan Penunjukan Komite Audit.

Demikian pelaporan ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.

Jakarta, 03 Juli 2026 / Jakarta, July 03"4, 2026

Kepada Yth/To:

PT Bursa Efek Indonesia/Indonesia Stock
Exchange

Gedung Bursa Efek Indonesia, Tower I — Lt. LL

Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
U.p./Attn.: Direktur Penilaian Perusahaan /
Director of Listed Companies

Subject: Submission of Information Regarding
Changes in the Composition of the Audit Committee
Of PT Diastika Biotekindo Tbk (the "Company”").

Dear Sir/Madam,

In compliance with the provisions of the Financial
Services Authority Regulation (POJK) No.
55/POJK.04/2015 concerning the Establishment and
Guidelines for the Implementation of the Audit
Committee's Work, as well as Rule I-E of the
Aitachment to the Decree of the Board of Directors
of PT Bursa Efek Indonesia No. Kep-306/BEJ/07-
2004 dated 19 July 2004 concerning the Obligation
to Submit Information, PT Diastika Biotekindo Tbk
(the “Company”) hereby announces the composition
Of the Company's Audit Committee, effective 1 July
2026, as set out in the attached Resolution of the
Board of  Commissioners — regarding — the
Establishment and Appointment of the Audit
Committee.

We respecifully submit this report for your attention
and record. Thank you for your kind attention.

Hormat Kami/Regards,
PT Diastika Biotekindo Tbk

Your Partner for Best Sotution
F.X Yoshua Raintjung

Direktur Utama

www.diastika.co.id