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Commissioners Komisaris Independen : Tuan DJONI SUYANTO Independent Commissioner : Mr. DJONI SUYANTO Pimpinan Rapat: Chairman of the Meeting: Rapat dipimpin oleh Tuan DJONI SUYANTO, selaku The meeting was chaired … dengan taking into account the proposal from the mempertimbangkan usulan dari Komite Audit Audit Committee and meeting the following serta memenuhi kriteria : criteria: -Akuntan Publik tersebut telah terdaftar

Company’s Board of Commissioners appointed Audit sebagai berikut: the Audit Committee as follows: Ketua : Selamat Sodugaon Carl Fransiscus : Chairman Anggota : Ita Dimiyati : Member Anggota : Riko Firmansyah : Member Berdasarkan Surat … Board of Dewi Pangabean sebagai kepala merangkap anggota Commissioners appointed Fitry Sari Dewi Unit Audit Internal Perusahaan. Pangabean as the head and concurrently member of the Company's Internal Audit

proposal submitted, are deemed to have approved the proposal submitted without the Chairman of the Meeting needing to ask the shareholders or their proxies to raise their hands -each … incorporated in the Registered Public Accounting Firm) taking into account the recommendations of the Audit Committee and applicable laws and regulations. 2. Declare that the granting of power and authority

Internal Audit Kedudukan Unit Audit Internal Unit Audit Internal merupakan team pemeriksa independen yang dibentuk dalam Divisi Audit Internal yang dipimpin oleh seorang Kepala Audit Internal. Kepala Unit Audit Internal … Perusahaan Publik. Unit Audit Internal Ketua Audit Internal : Antonius Kurniawan Lokananta Perseroan telah membentuk Piagam Unit Audit Internal sebagaimana tercantum dalam Piagam Audit Internal (Internal Audit Charter) yang ditetapkan oleh

Pemantau Resiko, dan Komite Commissioners, Directors, Audit Committee, Risk Nominasi dan Remunerasi Perseroan adalah Monitoring Committee, and Nomination and sebagai berikut: (lanjutan) Remuneration Committee are as follows: (continued) 31 Maret … melakukan koordinasi dengan Komite Audit secara regularly coordinate with Audit Committee monthly. rutin setiap bulan. Akuntabilitas dari Divisi Audit The accountability of the Internal Audit Division Internal mencakup: includes: • Menyediakan

against/or blank are Pemegang Saham atau kuasanya yang memberikan suara asked by the Meeting Chairman to raise their hands for tidak setuju/atau suara blangko diminta oleh Ketua Rapat shareholders … memperhatikan rekomendasi public accountant by taking into account the recommendations Komite Audit Perseroan. of the Company's Audit Committee. Agenda Kelima: Fifth Agenda: 1. Menyetujui perubahan Pasal 3 Anggaran Dasar

Terdaftar yang akan melakukan audit atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 dengan tetap memperhatikan rekomendasi Komite Audit dan peraturan perundang- undangan yang … will audit the Company’s Financial Statement for the financial year ending on December 31st, 2023 with due observance of the recommendations of the Audit Committee and the prevailing laws

Publik Independen yang akan Independent Public Accountant Firm to provide memberikan jasa audit atas buku–buku audit services for the Company's books for the Perseroan untuk tahun buku yang … Public Accountant and other terms rekomendasi dari Komite Audit Perseroan. of appointment based on the recommendation of the Company's Audit Committee. 5. Agenda Kelima Rapat: 5. Fifth meeting agenda

Publik Independen yang akan Independent Public Accountant Firm to provide memberikan jasa audit atas buku–buku audit services for the Company's books for the Perseroan untuk tahun buku yang … Public Accountant and other terms rekomendasi dari Komite Audit Perseroan. of appointment based on the recommendation of the Company's Audit Committee. 5. Agenda Kelima Rapat: 5. Fifth meeting agenda

Publik Independen yang akan Independent Public Accountant Firm to provide memberikan jasa audit atas buku–buku audit services for the Company's books for the Perseroan untuk tahun buku yang … Public Accountant and other terms rekomendasi dari Komite Audit Perseroan. of appointment based on the recommendation of the Company's Audit Committee. 5. Agenda Kelima Rapat: 5. Fifth meeting agenda

December 31, 2022 the member of the audit adalah sebagai berikut: committee is as follows: Ketua Navin Chandra Nathani Chairman Anggota Dennis Villafuerte Valencia Member Anggota Christine Member Per tanggal … December 31, 2021 the member of the audit adalah sebagai berikut: committee is as follows: Ketua John Bellis *) Chairman Anggota Dennis Villafuerte Valencia Member Anggota Christine Member Approval for Printing

Board of Audit, Komite Pemantau Resiko, dan Komite Commissioners, Directors, Audit Committee, Risk Nominasi dan Remunerasi Perseroan adalah sebagai Monitoring Committee, and Nomination and berikut: Remuneration Committee are as follows … melakukan koordinasi dengan Komite Audit secara regularly coordinate with Audit Committee monthly. rutin setiap bulan. Akuntabilitas dari Divisi Audit The accountability of the Internal Audit Division Internal mencakup: includes:  Menyediakan

Directors, considering the recommendations from the Nomination and Commisioners present at the meeting : Remuneration Committee. Commisioner : Mr. BUDDY TIRTHA c. Determine that there will be no distribution of bonuses … shares with valid voting rights Director : Mr. TEDDY GUSNAIDI*) issued by the Company Chairman of the Board of Commissioners : Mrs. TATI OETOJO*) Commissioner : Mr. BUDDY TIRTHA*) The meeting is conducted

Firm, meeting the criteria of independence and registered with the Financial Services Authority, to audit the Company's financial statements for the 2023 fiscal year. This is due to ongoing … allocate the remuneration, taking into account the recommendations from the Nomination and Remuneration Committee. b. Grant authority to the Board of Commissioners of the Company to determine the remuneration

Attachment 1 Subject Material Information or Facts Report Information Disclosure regarding the Chairman of the Audit Committee The company hereby announce the Material Information or Facts Report as follows Name … Puguh Sudrajat as Independent Commissioner was approved, the position of Chairman of the Audit Committee held by him is automatically vacant. there is a replacement. That we need to convey

Services g. Dewan Komisaris, Direksi dan Komite g. Boards of Commissioners, Directors Audit serta Karyawan and Audit Committee and Employees Susunan Dewan Komisaris dan Direksi The composition of the Company … Maret / March 31, 31 Desember / December 31, 2023 2022 Komite Audit Audit Committee Ketua John Pieter Nazar Chairman Anggota Arydhian B Djamin Member Anggota Dwi Winarno Member Sekretaris Perusahaan Purwoko

rekomendasi appointment, taking into account the dari Komite Audit Perseroan; dan recommendations of the Audit Committee of the Company; and 4. Pemberian wewenang kepada Dewan 4. Granting authority … appointment dengan memperhatikan rekomendasi requirements, by taking into account dari Komite Audit Perseroan. the recommendations of the Audit Committee of the Company. Mata Acara Rapat Keempat: Forth Agenda: Memberikan wewenang

Jabatan Name Position Ketua Komite Audit Danny Setiawan Audit Committee Chairman Anggota Komite Audit Lindah Audit Committee Member Anggota Komite Audit Christina Wati Audit Committee Member 80 PT KING TIRE … Sustainability Report Ketua Komite Audit Danny Setiawan Audit Committee Chairman Diangkat sebagai Ketua Komite Audit berdasarkan Surat Keputusan Appointed as the Chairman of the Audit Committee based on the Board

Jabatan Name Position Ketua Komite Audit Danny Setiawan Audit Committee Chairman Anggota Komite Audit Lindah Audit Committee Member Anggota Komite Audit Christina Wati Audit Committee Member 80 PT KING TIRE … Sustainability Report Ketua Komite Audit Danny Setiawan Audit Committee Chairman Diangkat sebagai Ketua Komite Audit berdasarkan Surat Keputusan Appointed as the Chairman of the Audit Committee based on the Board

Unit Audit Internal telah mengatur dan juga menyelenggarakan pelaksanaan Rapat Komite Audit sesuai dengan ketentuan. 9. Unit Audit Internal secara berkelanjutan melakukan evaluasi mutu Audit Internal. 10. Unit Audit Internal … Company’s Susunan Komisaris, Direksi, Komite Audit, Commissioners, Directors, Audit Committee, Sekretaris Perusahaan dan Audit Internal Corporate Secretary and Internal Audit as of Perusahaan pada tanggal 31 Desember 2022 December

Audit Committee Audit sehubungan dengan baru terbentuknya meeting due to the newly formed Audit Committee. Komite Audit. PT Era Digital Media Tbk / Laporan Tahunan 2022 123 Susunan keanggotaan Komite Audit … Audit sebagai berikut: Committee is as follows: Struktur Komite Audit Audit Committee Structure Ketua / Chairman : Kemal Alamsyah Komite Audit / Audit Committee : Lasden Luther Sihotang Komite Audit / Audit Committee : Chrisnadi Suwarta

kasih. Thank you for your attention. Atas nama Komite Audit/ On behalf ofthe Audit Cgmmittee, Ketua/ Chairman Gedung TCC Batavia Tower One www.diamondfoodindonesia.com Lt. 15, unit … Indonesia Tbk. Jakarta, 12 June 2023 Ref No. 067/KA-DFI/VI/2023 Rekomendasi Komite Audit dalam Penunjukan Kantor Akuntan Publik Audit Committee's Recommendation Regarding the Appointment of Public Accounting Firm Sehubungan dengan

Audit. Establishment and Implementation Guideline of the Audit Committee. PEDOMAN DAN TATA TERTIB KERJA KOMITE AUDIT AUDIT COMMITTEE CHARTER Komite Audit Bank Artha Graha Internasional memiliki The Audit Committee … Risk Risiko dan Komite Audit Monitoring Committee and the Audit Committee a. Komite Audit: a. Audit Committee: Ketua : Kiki Syahnakri Chairman : Kiki Syahnakri Anggota : Suryani Purwita Member : Suryani Purwita Pesta

DIRECTOR ANDY KASIH Risk Human IT Steering Credit ALCO Management Capital Committee Committee Committee Vice President Director Committee Committee CHRISTINA HARAPAN Head of Bureau Corporate Secretary EMELIA SUSANTO MARLENE GUNAWAN … Komite ALCO Manajemen Risiko Teknologi Human Capital Credit Committee ALCO Committee Human Capital Risk Management Informasi Committee Committee Information Technology Steering Committee Infrastruktur: Infrastructure: Organ Utama Main Organ Peraturan Perusahaan

Commissioner : Mr. TAN PEI LING - Commissioner : Mr. TJAHJANA SETIADHI - Independent Commissioner : Mr. IRAWAN SOERODJO Chairman of the Meeting : The meeting was chaired by Mr. TJAHJANA SETIADHI, as the Commissioner … audit services and other conditions in connection with the appointment of a Public Accounting Firm registered with the Financial Services Authority; - with due observance of the recommendations of the Audit

statements for the financial year of 2023 Regards, Audit Committee of PT Indofood Sukses Makmur Tbk Hans Kartikahadi Timotius Amelia Setiawan Chairman Member Member PT IND FOOD SUKSES MAKMUR

Dewan Board of Commissioners to dismiss Komisaris untuk memberhentikan anggota members of the Audit Committee at any Komite Nominasi dan Remunerasi time. Perseroan sewaktu-waktu. Ba.hwa. sehubungan dengan ha.J-ha.I … Board of Komisaris Perseroan untuk Commissioners to dismiss members of the rnernberhentikan sewaktu-waktu. Audit Committee at any time. 2. Menyetujui dan mengakui bahwa keputusan 2. Approve and acknowledge that

Audit Anggota Komite Audit Member of the Audit Committee Member of the Audit Committee Pelatihan dan Pengembangan Kompetensi Komite Audit Training and Competency Development of Members of the Audit Committee … Audit Internal Internal Audit Unit Unit Audit Internal melaksanakan sejumlah kegiatan audit internal yang The Internal Audit Unit carries out a number of internal audit activities meliputi audit keuangan, audit

Audit diatur dalam Piagam Komite Audit, yang secara periodik diperbaharui untuk memastikan bahwa tugas Komite Audit tetap relevan dan sesuai dengan persyaratan yang berlaku. Berdasarkan Piagam Komite Audit, Komite Audit … keuangan tersebut berdasarkan audit financial statements based on our audit. We kami. Kami melaksanakan audit kami berdasarkan conducted our audit in accordance with Standards on Standar Audit yang ditetapkan oleh

June 22, 2023 and therefore the composition of the Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman

June 22, 2023 and therefore the composition of the Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman

Internal Audit Kedudukan Unit Audit Internal Unit Audit Internal merupakan team pemeriksa independen yang dibentuk dalam Divisi Audit Internal yang dipimpin oleh seorang Kepala Audit Internal. Kepala Unit Audit Internal … Perusahaan Publik. Unit Audit Internal Ketua Audit : Antonius Kurniawan Lokananta Internal Perseroan telah membentuk Piagam Unit Audit Internal sebagaimana tercantum dalam Piagam Audit Internal (Internal Audit Charter) yang ditetapkan oleh

sekarang Committee Member Hudan Mastur, SE Anggota Komite Audit | Audit 6 4 100 *29 Juli 2022-sekarang Committee Member Piagam Komite Audit Audit Committee Charter Piagam Komite Audit berisi antara … Audit Committee. Pernyataan Independensi Komite Audit Statement of Independence of the Audit Committee Setiap anggota Komite Audit Perseroan bertindak secara Each member of the Company's Audit Committee acts profesional

Latief Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Chairman Siti Nuryanah, SE, MM, MBA, PhD Member Hudan Mastur,SE Member … Dewan Komisaris Direksi Board of Commissioner Board of Directors Komite Manajemen Risiko Komite Audit Risk Management Committee Audit Committee Sekretaris Perusahaan Komite Pemantau Risiko Corporate Secretary Risk Oversight Committee Internal

Rockfields Properti Indonesia Tbk 05 KOMITE AUDIT AUDIT COMMITTEE FAISAL RACHMAN Ketua Komite Audit / Chairman of the Audit Committee Profil singkat Faisal Rachman dapat dilihat di profil Faisal Rachman … PERUSAHAAN GOOD CORPORATE GOVERNANCE INDEPENDENSI KOMITE AUDIT AUDIT COMMITTEE INDEPENDENCE Semua Anggota Komite Audit telah memenuhi kriteria All members of the Audit Committee have met the independensi berikut: following independence

Consolidated Financial Statements”. d. Dewan Komisaris dan Direksi, Komite Audit d. Boards of Commissioner and Director, Audit serta Karawan Committee and Employees Susunan Dewan Komisaris dan Direksi Perusahaan The members … GENERAL (continued) d. Dewan Komisaris dan Direksi, Komite Audit serta d. Boards of Commissioner and Director, Audit Karawan (lanjutan) Committee and Employees (continued) Seluruh anggota Dewan Komisaris dan Direksi

Lantai 42, Jl. Prof. Dr. Satrio, Kav.18, Karet Kuningan, Setiabudi, Jakarta Selatan-12940 B. CHAIRMAN OF THE MEETING: The meeting was chaired by Mr. MAMAY JAMALUDIN, as the President Commissioner … profit for the 2022 financial year; 3) Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the 2023 financial year; 4) Granting power and authority

MEETING: At the end of each discussion of each Meeting Agenda, the Meeting Chairman provides an opportunity for the Shareholders or their proxies present at the Meeting to ask questions … financial year; 3. Approval of the Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the 2023 financial year; 4. Granting power and authority

employed 73 and 51 people respectively. sebanyak 73 dan 51 karyawan. e. Komite Audit e. Audit Committee Berdasarkan Rapat Umum Pemegang Saham Based on Annual General Meeting of Tahunan tanggal … Putranto, SH, No. 06), the composition dan 2020 sebagai berikut: of the Audit Committee as of 2021 and 2020 are as follows : Ketua Ramli Yang Lie Leader Anggota Melania Chandra

Managing Consultant Internal Audit & Risk Management, Insight Consulting Tugas dan Tanggung Jawab Komite Audit adalah: a. Komite Audit melakukan pemantauan dan evaluasi atas perencanaan dan pelaksanaan audit serta pemantauan atas … Audit KAP Tommy Santoso Prawira 2007-2011 : Staff Senior Audit di KAP Johannes & Rekan Perseroan juga telah memiliki Piagam Audit Internal (internal audit charter) sebagaimana dituangkan dalam Piagam Unit Audit

Audit. SK-KOM/IKAI/VIII/2018 concerning the Appointment of the Audit Committee. Tugas dan Tanggung Jawab Komite Audit Duties and Responsibilities fof the Audit Committee Berdasarkan Piagam Komite Audit, Komite Audit … Independensi Komite Audit Independence of the Audit Committee Aspek Independensi Ketua Komite Audit Anggota Komite Audit Independency Aspect Head of Audit Audit Committee Committee Member Memiliki hubungan keuangan dengan Dewan

Rockfields Properti Indonesia Tbk 05 KOMITE AUDIT AUDIT COMMITTEE ROBERT JOPPY KARDINAL Ketua Komite Audit / Chairman of the Audit Committee Profil singkat Robert Joppy Kardinal dapat dilihat di profil Robert … PERUSAHAAN GOOD CORPORATE GOVERNANCE INDEPENDENSI KOMITE AUDIT AUDIT COMMITTEE INDEPENDENCE Semua Anggota Komite Audit telah memenuhi kriteria All members of the Audit Committee have met the independensi berikut: following independence

Rp130 per share. c. Dewan Komisaris dan Direksi, Komite Audit c. Board of Commissioners and Directors, dan Karyawan Audit Committee and Employees Berdasarkan Akta No. 11 tanggal 25 April … Establishment and Implementation Kerja Komite Audit dan Peraturan Pencatatan Efek Guidance of the Audit Committee and Securities No. I-A, Lampiran Keputusan Direksi PT Bursa Listing Regulation

susunan Hereby we announce changes the composition of the Audit Komite Audit PT Lippo Cikarang Tbk (“Perseroan”) Committee of PT Lippo Cikarang Tbk (the “Company”) based berdasarkan Keputusan Dewan Komisaris … Rachbini Chairman : Didik Junaedi Rachbini Anggota : Yani Bardan Member : Yani Bardan Anggota : Rudy Wianto Member : Rudy Wianto Pengangkatan Komite Audit ini terhitung sejak The appointment of this Audit Committee

Sumargono President Director Direktur Rudy Gomedi Rudy Gomedi Director Komite Audit Audit Committee Ketua Liauw Prasetyo Liauw Prasetyo Chairman Anggota A. Bambang Trinurcahya A. Bambang Trinurcahya Member Anggota Mung Kusumo … Professional fee Perlengkapan dan Equipment and office operasional kantor 775.122.463 2.153.347.567 operational Jasa audit 515.000.000 320.000.000 Audit fee Entertaiment dan sumbangan 430.592.128 495.393.542 Entertainment and donations Electricity, water, internet Listrik

December 31, 2022 are adalah sebagai berikut: as follows: Komite Audit Audit Committee Ketua Prof. Didik Junaedi Rachbini Chairman Anggota Herbudianto Members Achmad Kurniadi Corporate Secretary Perusahaan masing- The Company

Entity Establishment and General (lanjutan) Information (continued) Kepala Satuan Internal Audit Entitas Induk pada The Head of Internal Audit Unit of the Parent Entity tanggal 31 Desember 2022, berdasarkan Surat … ditanggapi dan disimpulkan dalam IFRS and concluded in the IFRS Interpretation Interpretation Committee (IFRIC) Agenda Decision Committee (IFRIC) Agenda Decision Attributing Attributing Benefit to Periods of Service (IAS 19). Benefit

Audit serta Komite Nominasi authorities; the Audit Committee and the dan Remunerasi. Nomination and Remuneration Committee. KOMITE AUDIT AUDIT COMMITTEE Komite Audit adalah organ pendukung yang The Audit Committee … Audit. of Audit Committee Work. Tugas dan Tanggung Jawab Komite Audit Duties and Responsibilities of Audit Committee Tugas utama Komite Audit mengidentifikasi hal- The main task of the Audit Committee

composition of Audit Committee are as follows: Audit Committe Chairman of the Audit Committe Audit Committee Members Based on the Decision Letter of Directors of PT Bumi Benowo Sukses. Sejahtera … Remuneration Committee are as follows. Nomination and Remuneration Commitee Chairman of the Nomination and Remuneration Committee Nomination and Remuneration Committee Members Based on the Decision Letter of Directors

Sumargono President Director Direktur Rudy Gomedi Rudy Gomedi Director Komite Audit Audit Committee Ketua Liauw Prasetyo Liauw Prasetyo Chairman Anggota A. Bambang Trinurcahya A. Bambang Trinurcahya Member Anggota Mung Kusumo … Professional fee Perlengkapan dan Equipment and office operasional kantor 775.122.463 2.153.347.567 operational Jasa audit 515.000.000 320.000.000 Audit fee Entertaiment dan sumbangan 430.592.128 495.393.542 Entertainment and donations Electricity, water, internet Listrik