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20260623_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103388_lamp1.pdf

Board change Needs review YUPI

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Page 1 
     SURAT KEPUTUSAN SIRKULER                    BOARD OF COMMISSIONERS
           DEWAN KOMISARIS                         CIRCULAR RESOLUTION
                TENTANG                                  REGARDING
     PERUBAHAN ANGGOTA KOMITE                  CHANGE OF MEMBERS OF THE
      NOMINASI DAN REMUNERASI                 NOMINATION AND REMUNERATION
      PT YUPI INDO JELLY GUM TBK                       COMMITTEE OF
                                                PT YUPI INDO JELLY GUM TBK

      Nomor: 002/SKP-BOC/VI/2026                  Number: 002/SKP-BOC/VI/2026

Menimbang:                                   Considering:

1.   Bahwa untuk mendukung efektivitas       1.   That in order to support the effectiveness
     pelaksanaan tugas dan tanggung jawab         of the Board of Commissioners in
     Dewan Komisaris dalam melaksanakan           performing its supervisory function, it is
     fungsi pengawasan, perlu dilakukan           necessary to appoint and change the
     pengangkatan      dan      perubahan         membership of the Nomination and
     keanggotaan Komite Nominasi dan              Remuneration Committee.
     Remunerasi.

2.   Bahwa        pengangkatan        dan    2.   That the appointment and dismissal of
     pemberhentian anggota Komite Nominasi        Nomination       and     Remuneration
     dan Remunerasi harus sesuai dengan           Committee members must be in
     ketentuan Peraturan Otoritas Jasa            accordance with the provisions of the
     Keuangan         (POJK)        Nomor         Financial Services Authority Regulation
     34/POJK.04/2014     tentang   Komite         (POJK)      No.      34/POJK.04/2014
     Nominasi dan Remunerasi.                     concerning    the    Nomination    and
                                                  Remuneration Committee.

3.   Bahwa    berdasarkan    pertimbangan    3.   That therefore it is necessary to stipulate
     tersebut  perlu   ditetapkan    Surat        this Board of Commissioners Resolution
     Keputusan Dewan Komisaris tentang            regarding the Change in the Membership
     Perubahan Anggota Komite Nominasi            of the Nomination and Remuneration
     dan Remunerasi.                              Committee.

Mengingat:                                   Referring to:

1.    Undang-Undang Nomor 40 Tahun 2007      1.   Law No. 40 of 2007 concerning Limited
      tentang      Perseroan      Terbatas        Liability Companies (as amended).
      (sebagaimana telah diubah).

2.    Peraturan Otoritas Jasa Keuangan       2.   Financial Services Authority Regulation
      Nomor 34/POJK.04/2014 tentang Komite        No. 34/POJK.04/2014 concerning the
      Nominasi dan Remunerasi.                    Nomination      and     Remuneration
                                                  Committee.
Page 2 
3.   Anggaran Dasar PT Yupi Indo Jelly Gum     3.   The Articles of Association of PT Yupi
     Tbk.                                           Indo Jelly Gum Tbk.

Memutuskan:                                    Resolves:

1.   Mencabut penugasan Anna Lin Yulinda 1.         Revoking the appointment of Anna Lin
     dari jabatannya sebagai Anggota Komite         Yulinda from her position as a Member of
     Nominasi dan Remunerasi PT Yupi Indo           the Nomination and Remuneration
     Jelly Gum Tbk, terhitung efektif sejak         Committee of PT Yupi Indo Jelly Gum
     tanggal Keputusan ini.                         Tbk, effective as of the date of this
                                                    Resolution.

2.   Mencabut Surat Keputusan Dewan 2.              To revoke the Board of Commissioners
     Komisaris PT Yupi Indo Jelly Gum Tbk           Resolution of PT Yupi Indo Jelly Gum Tbk
     Nomor         293/BOC-YIJG/VIII/2025           Number: 293/BOC-YIJG/VIII/2025 dated
     tertanggal 21 Agustus 2025 tentang             21 August 2025 concerning the Changes
     Perubahan Anggota Komite Nominasi              of Nomination and Remuneration
     dan Remunerasi sejauh berkaitan                Committee Members, in so far as it
     dengan susunan keanggotaan Komite              relates to the composition of the
     Nominasi dan Remunerasi.                       Nomination       and       Remuneration
                                                    Committee.

3.   Mengangkat susunan anggota Komite 3.           To appoint the new members of the
     Nominasi dan Remunerasi PT Yupi Indo           Nomination        and     Remuneration
     Jelly Gum Tbk yang baru dengan                 Committee of PT Yupi Indo Jelly Gum
     susunan sebagai berikut:                       Tbk with the following composition:

     - Ketua    (merangkap       Komisaris          - Chairman (also acting as Independent
       Independen): Sovia Wirjoprawiro;               Commissioner): Sovia Wirjoprawiro;

     - Anggota: Benny Lim Jew Fong;                 - Member: Benny Lim Jew Fong;

     - Anggota: Aston Zheng Long.                   - Member: Aston Zheng Long.

4.   Masa jabatan anggota Komite Nominasi 4.        The term of office of the Nomination and
     dan Remunerasi sebagaimana dimaksud            Remuneration Committee members
     pada nomor 3 adalah paling lama 5 (lima)       referred to in number 3 shall be for a
     tahun dan dapat diangkat kembali untuk         maximum of 5 (five) years and may be
     1 (satu) kali masa jabatan berikutnya,         reappointed for 1 (one) subsequent term,
     sesuai ketentuan POJK 34/2014.                 in accordance with POJK 34/2014.

5.   Komite Nominasi dan Remunerasi 5.              The Nomination and Remuneration
     sebagaimana dimaksud pada nomor 3              Committee referred to in number 3 shall
     bertugas membantu Dewan Komisaris              assist the Board of Commissioners in
     dalam melaksanakan fungsi pengawasan           performing its supervisory function in
     sesuai ketentuan Anggaran Dasar                accordance with the Company’s Articles
     Perseroan dan peraturan perundang-             of Association and prevailing laws and
     undangan yang berlaku.                         regulations.

6.   Keputusan ini mulai berlaku sejak tanggal 6.   This Resolution shall take effect from the
     ditetapkan, dengan ketentuan apabila di        date it is stipulated. In the event of any

                                                                                             2
Page 3 
    kemudian hari terdapat kekeliruan dalam          error in this Resolution, necessary
    Keputusan      ini   akan      diperbaiki        corrections shall be made accordingly.
    sebagaimana mestinya.

Ditetapkan pada tanggal: 19 Juni 2026           Stipulated on: 19 June 2026




(sisa halaman ini sengaja dibiarkan kosong)     (the remainder of this page is intentionally left
                                                                    blank)




                                                                                                    3
Page 4 
                              Dewan Komisaris
                           Board of Commissioners
                          PT Yupi Indo Jelly Gum Tbk




 Benny Lim Jew Fong            Aston Zheng Long           Louisa Chiam Bao Ying
 Presiden Komisaris /       Komisaris / Commissioner      (Louisa Zhan Baoying)
President Commissioner                                   Komisaris / Commissioner




         Sovia Wirjoprawiro                        Dipa Setiabudi Komala
 Komisaris Independen / Independent          Komisaris Independen / Independent
            Commissioner                                Commissioner




                                                                                    4

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Published23 Jun 2026
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org YUPI INDO JELLY GUM TBK p.1 ×20
linked person Anna Lin Yulinda p.2
linked person Sovia Wirjoprawiro p.2 ×3
linked person Benny Lim Jew Fong · Anggota p.2 ×4
linked person Aston Zheng Long. · Anggota p.2 ×4
linked person Louisa Chiam Bao Ying p.4
linked person Dipa Setiabudi Komala p.4
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Yupi Tbk. p.2 ×2
unresolved org Indo Jelly Gum Tbk. p.2
unresolved org PT Yupi Indo p.2 ×2
unresolved org Remuneration Jelly Gum Tbk p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 423 ms 12 Sep 2026 22:05

no e-reporting cover - issuer taken from the announcement

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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Yupi\n'
                '     Tbk.                                           Indo '
                'Jelly Gum Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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20260623_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103388.pdf done
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