20260522_APEX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093794_lamp1.pdf

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APEXINDO

BOARD OF COMMISSIONERS MINUTES OF MEETING
PT APEXINDO PRATAMA DUTA TBK
No. 003/BOC-V/2026

On this May 13, 2026, the Board of Commissioners” Meeting (“Meeting”) of PT
Apexindo Pratama Duta Tbk (the "Company"), was held via video conference at
03.00 p.m.

The Meeting was opened by Mr. Irawan Sastrotanojo, President Commissioner of the
Company, who acted as the Chairman of the Meeting (“Chairman”).

The following Commissioners were present:

1. Irawan Sastrotanojo, President Commissioner,

2. Eka Dharmajanto Kasih, Commisioner,

3. Robinson P. Simbolon, Independent Commissioner.

The Chairman announced that, since two of the Commissioners were present, under
Article 20 paragraph 9 of the Company's Article of Association, the Board of
Commissioners (“BOC”) may take valid and binding decisions provided that more
than half number of all members of the BOC are present or represented at the
Meeting.

The agenda of the Meeting ("Agenda") is as follows:

"To terminate the appointment of existing Audit Committee and appoint the new
composition of Audit Committee in order to assist Board of Commissioners ("BOC")
in carrying its advisory and supervisory functions. "'

The Chairman asked if there were any additions to or changes in the Agenda, and
since there were none, the Meeting proceeded with the Agenda.

After deliberation, the Meeting unanimously APPROVES and RESOLVES the
following:

a. To terminate the appointment of existing Audit Committee as stipulated in BOC
Minutes of Meeting No. 004/BOC-IX/2021 and approve the new composition of
the Audit Committee of the Company as follows:

Chairman 1 Robinson P. Simbolon (concurrently as Independent
Commissioner)

Member 1 Dedy Basri

Member 1 Irmayanti

This appointment is made effective as per date of this Minutes of Meeting.
By this appointment, all previous composition of Audit Committee is hereby
rescinded.

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APEXINDO
b.

To grant power of attorney to the Audit Committee with the right of substitution
to conduct right and obligation based on the POJK Regulation No.
55/POJK.04/2015 concerning Form and Guidelines for the Implementation of
the Audit Committee as amended from time to time and/or other applicable
regulations.

In performing its authority, Audit Committee might work together with Internal
Audit department of the Company.

The Chairman asked the Commissioners if there were any other matters to be brought
before the Meeting. Since no further matters were raised, the Meeting was closed at
04.00 p.m.

The Chairman then reguested the Commissioners attending the Meeting to sign the
minutes as a form of approval.

Jakarta, May 13, 2026

THE BOARD OF COMMISSIONERS
PT APEXINDO PRATAMA DUTA TBK

—“

Irawan Sastrotanojo
President Commissioner

(Delon

Eka Dharmajanto Kasih Robinson P. Simbolon
Cgrmissioner Independent Commissioner