20260525_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094675_lamp1.pdf

DECREE
BOARD OF COMMISSIONERS
PT ANABATIC TECHNOLOGIES TBK
No. 002/SK-DEKOM/CORSEC/ATIC/V/2026
CHANGES OF THE COMPOSITION OF THE
NOMINATION AND REMUNERATION
COMMITTEE

To comply with Financial Services Authority
Regulation No. 34/POJK.04/2014 concerning the
Nomination and Remuneration Committee of
Issuers or Public Companies and to assist the
Board of Commissioners in carrying out its
supervisory function particularly relating to the
Company's nomination and remuneration policies,
and considering the changes in the composition of
the Board of Commissioners of PT Anabatic
Technologies Tbk (“Company”) based on the
resolutions of the Annual General Meeting of
Shareholders of the Company held on 7 May 2026,
the Board of Commissioners of the Company
hereby resolves to amend the composition of the
Company's Nomination and  Remuneration
Committee effective as of the date of this Decree,
with the following composition:

Chairman : Irfan Setiaputra
Member: Victor Budi Tanuadji
Member: Tiurida Hutabarat

The term of office of the members of the
Company's Nomination and  Remuneration
Committee shall follow the term of office of the
currently serving Board of Commissioners and
shall not exceed the term of office of such Board
of Commissioners, unless dismissed earlier by the
Company's Board of Commissioners.

This Decree is effective from the date of
stipulation, provided that if in the future there are
errors in this Decree, corrections or adjustments
will be made as appropriate.

No. Ref. 002/SK-DEKOM/CORSEC/ATIC/V/2026

SURAT KEPUTUSAN
DEWAN KOMISARIS
PT ANABATIC TECHNOLOGIES TBK
No. 002/SK-DEKOM/CORSEC/ATIC/V/2026
TENTANG PERUBAHAN SUSUNAN
KOMITE NOMINASI DAN REMUNERASI

Untuk memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan No. 34/POJK.04/2014 tentang
Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik serta untuk membantu Dewan
Komisaris dalam menjalankan fungsi pengawasan
khususnya terkait kebijakan nominasi dan
remunerasi Perseroan, dan dengan
memperhatikan perubahan susunan Dewan
Komisaris PPT Anabatic Technologies Tbk
(“Perseroan”) berdasarkan keputusan Rapat
Umum Pemegang Saham Tahunan Perseroan
yang diselenggarakan pada tanggal 7 Mei 2026,
maka dengan ini Dewan Komisaris Perseroan
menetapkan perubahan susunan Komite
Nominasi dan Remunerasi Perseroan yang
berlaku efektif sejak tanggal Surat Keputusan ini,
dengan susunan sebagai berikut:

Ketua : Irfan Setiaputra
Anggota : Victor Budi Tanuadji
Anggota : Tiurida Hutabarat

Masa tugas anggota Komite Nominasi dan
Remunerasi Perseroan mengikuti masa jabatan
Dewan Komisaris Perseroan yang menjabat pada
saat ini dan tidak akan melebihi masa jabatan
Dewan Komisaris Perseroan tersebut, kecuali
apabila diberhentikan lebih awal oleh Dewan
Komisaris Perseroan.

Surat Keputusan ini berlaku sejak tanggal
ditetapkan, dengan ketentuan apabila di kemudian
hari terdapat kekeliruan dalam Surat Keputusan
ini, maka akan dilakukan pembetulan atau
penyesuaian sebagaimana mestinya.