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audit anggota komite audit Entitas Induk pada 30 Juni 2023 adalah sebagai committee as of June 30, 2023 as follows: berikut: Ketua Junardis Priwono Chairman Anggota Alida Basir Astarsis Member … received a Tax Audit Notification Letter No. S- Pemberitahuan Pemeriksaan Lapangan No. S- 25/WPJ.08/KP.13/2021 from the Banten Tax Directorate for a tax audit on 25/WPJ.08/KP.13/2021 dari Direktorat Jendral Pajak Banten

audit anggota komite audit Entitas Induk pada 30 Juni 2023 adalah sebagai committee as of June 30, 2023 as follows: berikut: Ketua Junardis Priwono Chairman Anggota Alida Basir Astarsis Member … received a Tax Audit Notification Letter No. S- Pemberitahuan Pemeriksaan Lapangan No. S- 25/WPJ.08/KP.13/2021 from the Banten Tax Directorate for a tax audit on 25/WPJ.08/KP.13/2021 dari Direktorat Jendral Pajak Banten

Services Authority/OJK). The Entitas terdiri dari 2 (dua) orang anggota, dimana Entity's Audit Committee consists of 2 (two) Soebianto Bambang Soegiarto yang menjabat members, where Soebianto Bambang Soegiarto … serves as an Independent Commissioner is Ketua Komite Audit. also the Chairman of the Audit Committee. Personel manajemen kunci Entitas terdiri dari Key management personnel of the Entity Dewan Komisaris

sebagai berikut: follows: 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Peter John Chambers : Member Approval for printing 9 Paraf … Audit per No: SK LC-012/VII/2023/COS, the Audit tanggal 12 Juli 2023 adalah sebagai berikut: Committee composition as of July 12, 2023 is as follows: 2023 Komite Audit: Audit

Desember/ December 31, 2022 Komite Audit Audit Committee Ketua Peter John Chambers Chairman Anggota Charles Rigoux Members Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company … Setia Rossa on December 31, 2022. The head unit internal audit dijabat oleh Yuke Yolan of the internal audit unit is held by Yuke Yolan Gunawan pada 30 Juni

Vivek Agarwal Vivek Agarwal Alper Kulak Alper Kulak Nurdiana Darus Nurdiana Darus Komite Audit Audit Committee Susunan Komite Audit Perseroan pada tanggal The composition of the Company’s Audit Committee … Nita Skolastika Ruslim as the new Komite Audit yang baru terhitung sejak 1 Desember member of the Audit Committee effective as of 2021. 1 December 2021. Dewan Komisaris Perseroan telah

June 30, 2023 are as sebagai berikut: follows: Komite Audit Audit Committee Ketua Tn./Mr. Rionaldo Thedyardi Chairman Anggota Tn./Mr. James P Siahaan Member Anggota Ny./Mrs. Ellen Member … ./Mr. David Alusinsing Chairman Anggota Tn./Mr. James P Siahaan Member Anggota Ny./Mrs. Ellen Member Internal Audit Tn./Mr. Anggie Septian Audit Internal Pembentukan Komite Audit Perusahaan telah sesuai

Company’s Audit Committee Desember 2022 adalah sebagai berikut: As of 30 June 2023 dan December 2022 as follows: Ketua : Rio Tinto Sirait : Chairman Anggota : Adi Imansyah : Member Anggota : Riesta … Prawira Utama sebagai ketua determined Mas Agung Prawira Utama as chairman of Internal Audit Perusahaan. the Company’s Internal Audit. These Consolidated Financial Statements are originally issued in Indonesian language

follows: Ketua Agung Siswanto Chairman Anggota Linggar Arinda Member Anggota Syanne Member Perusahaan telah membentuk Komite Audit The Company has established Audit Committee sebagaimana disyaratkan dan sesuai dengan based … compositions of Audit tanggal 19 April 2022, susunan Komite Audit dan and Risk Management Committee of the Company Manajemen Risiko Perusahaan pada tanggal as at June

evident in the letter No. AHU- AH.01.09-0011476 dated 11 May 2022. f. Komite Audit f. Audit Committee Komite Audit Bank pada tanggal 30 Juni 2023 dan 31 The Bank … Sumantri Slamet Chairman Anggota Rallyati A. Wibowo Member Anggota Fanny Sagitadewi Member Pembentukan Komite Audit Bank telah sesuai dengan The establishment of the Bank’s Audit Committee was in line

sebagai berikut: follows: 2023 2022 Komite Audit Audit Committee Ketua komite Fandy Wijaya Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Anindya Natasa Anindya Natasa Member

Board of commissioners Direksi 4 1.686 392 2.078 Directors Komite audit 2 114 9 123 Audit committee 8 2.764 586 3.350 30 Jun/ Jun 30, 2022 Jumlah/ Gaji/ Tunjangan/ Jumlah … Risk Komite Audit, Komite Aset-Liabilitas (ALCO), Komite Management Committee, Risk Monitoring Committee, Audit Kredit, serta Komite Teknologi Informasi. Komite-komite Committee, Asset-Liability Committee, Credit Committee, and tersebut bertugas

Ketua Komite Audit Chairman of Audit Committee Profil Mohamad Prapanca, Ketua Komite Audit dapat Profile of Mohamad Prapanca, Chairman of Audit dilihat pada bagian Profil Dewan Komisaris. Committee … Audit Committee have been temporarily postponed. Laporan Pelaksanaan Tugas Komite Audit Tahun 2022 Audit Committee Task Implementation Report 2022 Komite Audit Perseroan telah melaksanakan tugasnya The Company’s Audit Committee

Anggota Komite Audit Alfredo G. Torres Audit Committee Member Anggota Komite Audit Ina Handayani Audit Committee Member b. Penawaran umum efek entitas b. Public offering of shares of the entity … obtained the notice of pernyataan efektif dari Ketua Badan Pengawas Pasar effectivity from the Chairman of the Capital Market Modal (BAPEPAM-LK) dengan suratnya No.S- Supervisory Agency (BAPEPAM

Commissioners Direksi 34,653 - 5,452 40,105 Board of Directors Komite Audit 770 - - 770 Audit Committee SEVP, EVP dan SVP 101,350 43,209 - 144,559 SEVP … Commissioners Direksi 31,713 - 2,180 33,893 Board of Directors Komite Audit 710 - - 710 Audit Committee SEVP, EVP dan SVP 95,367 36,507 - 131,874 SEVP

Audit dan Manajemen The composition of the Company’s Audit and Risiko Perusahaan pada tanggal 30 Juni Risk Management Committee as at 2023 dan 31 Desember 2022 adalah June … Komisaris, Direksi dan Komite (iii) Boards of Commissioners, Directors and Audit dan Manajemen Risiko Audit and Risk Management Committee 31 Desember 2022 December 31, 2022 Ketua Samsul Hidayat Chairman Anggota

Audit Committee as at 30 Juni 2023 dan 31 Desember 2022 adalah 30 June 2023 and 31 December 2022 were as sebagai berikut: follows: Ketua Ho Kee Sin Chairman Anggota

orang (tidak diaudit). and 1,203 employees, respectively (unaudited). e. Komite Audit e. Audit Committee Pada tanggal 30 Juni 2023 dan 31 Desember As of June 30, 2023 and December … Chairman Anggota Mohamad Hassan Mohamad Hassan Member Anggota - Mulyadi Member Pembentukan Komite Audit Bank telah sesuai The establishment of the Bank’s Audit dengan Peraturan Otoritas Jasa Keuangan Committee

Desember 2022 / June 30, 2023 and December 31, 2022 Komite Audit Audit Committee Ketua Theo Lekatompessy Chairman Anggota Alfred Natsir Member Anggota Ardi Dharmono Member Perusahaan dan Entitas Anak (selanjutnya

Utama / President Commissioner Yongky Wijaya Komisaris Independen / Independent Commissioner Komite Audit Liauw Prasetyo Audit Committee Ketua / Chairman : Liauw Prasetyo Anggota / Member : A Bambang Trinurcahya Anggota / Member : Mung Kusumo Aji Unit … business activities. Meanwhile, the Board of Dewan Komisaris bersama dengan Komite Audit, berperan dalam Commissioners with the Audit Committee, play a role in providing memberikan arahan dan rekomendasi terkait kajian

Directors was Rp6,540,100,000. KOMITE AUDIT Audit Committee Komite Audit merupakan komite yang mendukung pelaksanaan The Audit Committee is a committee that supports the tugas Dewan Komisaris dalam … Company. Komposisi Komite Audit Audit Committee Composition Komite Audit Perseroan beranggotakan 3 orang, yang terdiri The Audit Committee consists of 3 members, i.e. a Chairman dari seorang ketua yang merupakan

berikut: of December 31, 2022 and 2021 was as follows: Komite Audit Audit Committee Ketua Aman Santoso Chairman Anggota Hariri Members Anggota Ayu Members Pada tanggal 30 Juni … dengan IFRS Interpretation release was issued in relation to IFRS Interpretation Committee ("IFRIC") Agenda Decision IAS 19 Employee Committee ("IFRIC") IAS 19 Employee Benefits Agenda Benefits mengenai Attributing Benefit

Committee as follows: Komite Audit Audit Committee Ketua Komite Audit : Bambang Hendrajatin : Chairman of the Audit Committee Anggota Komite Audit : Bambang Suhermadi : Audit Committee Members : Juliyanthi Satyawan : Berdasarkan Surat Keputusan … pernyataan efektif dari Ketua obtained an effective statement from the Dewan Komisioner Otoritas Jasa Keuangan Chairman of the Board of Commissioners of (OJK) dengan suratnya No. S-184/D.04/ the Financial

Audit Committee 1 Komisaris Independen (Ketua Komite Audit) : Nazly Parlindungan Siregar Independent Commissioner (Chairman of Audit Committee) 2 Pihak Independen (Anggota Komite Audit) : Bambang Santoso Marsoem Independent Party (Member

Director Direktur Jahja Anwar Directors Engelbert Rorong JR Yimmy Weddianto Komite Audit Audit Committee Ketua Lukman Abdullah Chairman Anggota Sahat Maruli Purba Members Priskila Gabrielia Ciahaya Sekretaris Perusahaan Jahja Anwar … investigations to the Audit Audit dan Direktur Utama. Akuntabilitas dari Committee and the President Director. The Divisi Audit Internal mencakup: accountability of the Internal Audit Division includes: - 89 - PT CLIPAN

Leonard Leonard : Director Direktur : Darmadji Sidik Darmadji Sidik : Director Komite Audit Audit Committee Ketua : Lindawati Gani Lindawati Gani : Chairman Anggota : Timotius Timotius : Member Anggota : Herwan Ng Herwan Ng : Member

members of audit Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan … included in the appendix of the Decree of (Bapepam-LK) (sekarang Otoritas Jasa Keuangan/OJK) the Chairman of the Capital Market and Financial berdasarkan keputusan Ketua BAPEPAM-LK No. KEP- Institution Supervisory

Tigamitra. b. Susunan Dewan Komisaris, Direksi, Komite b. Boards of Commissioners, Directors, Audit Audit dan Karyawan Committee and Employees Susunan Dewan Komisaris dan Direksi The composition of the Company … follows: 30 Juni 2023 Komite Audit Audit Committee June 30, 2023 Ketua : Indra Safitri : Chairman Anggota : Gatot Subagio : Member Anggota : Agustinus Hartanto Wibowo : Member Jumlah karyawan Perusahaan dan entitas Total

Company’s Audit Committee as of 31 Desember 2022 adalah sebagai berikut: 30 June 2023 and 31 December 2022 are as follows: Ketua : Soekamto Tjahjonoadi : Chairman Anggota : Wawang : Member Anggota … sebagai Komisaris Independen dan Tjahjonoadi as Independent Commissioner and chairman ketua Komite Audit, dan Perusahaan menetapkan Wawang of the Audit Committee, and the Company appointed dan M. Sachofi Dimyati sebagai

Dalam risks faced by the Company. In performing in menjalankan fungsinya, Komite Audit duties, the Audit Committee is assisted by Perusahaan dibantu oleh Departemen the Internal Control Department. This Internal … procedures and prosedur manajemen risiko dan melaporkan reports the results to the Audit Committee. hasilnya ke Komite Audit Perusahaan. Berikut adalah uraian penerapan manajemen Description of the implementation of risiko

Desember 2022 / June 30, 2023 and December 31, 2022 Komite Audit Audit Committee Ketua Theo Lekatompessy Chairman Anggota Alfred Natsir Member Anggota Ardi Dharmono Member Perusahaan dan Entitas Anak (selanjutnya

orang (tidak diaudit). and 1,203 employees, respectively (unaudited). e. Komite Audit e. Audit Committee Pada tanggal 30 Juni 2023 dan 31 Desember As of June 30, 2023 and December … Chairman Anggota Mohamad Hassan Mohamad Hassan Member Anggota - Mulyadi Member Pembentukan Komite Audit Bank telah sesuai The establishment of the Bank’s Audit dengan Peraturan Otoritas Jasa Keuangan Committee

Director Direktur : Wijaya Dahlan : Director Direktur : Andhy Irawan Kristyanto : Director Komite Audit Audit Committee Ketua : Jaeni : Chairman Anggota : Adi Riris Wibowo : Member Anggota : Siti Sundari : Member Jumlah karyawan Perusahaan … income tax liabilities might arise from tax penghasilan yang terhutang dapat disebabkan oleh audit, new tax evidences and different beberapa hal seperti pemeriksaan pajak, interpretation on certain tax regulations between

Note 19). e. Dewan Komisaris dan Direksi, Komite Audit, e. Board of Commissioners and Directors, Audit Sekretaris Perusahaan, serta Karyawan Committee, Corporate Secretary and Employees Susunan Dewan Komisaris dan Direksi … adalah sebagai berikut: January 20, 2017 are as follows: Komite Audit Audit Committee Ketua Djoni Suyanto Chairman Anggota Ricardo Suhendra Wrijawan Members Sekretaris Perusahaan pada tanggal The Company’s Corporate

Adelman Ibu/Ms. Ika Noviera Ibu/Ms. Melia Halik Komite Audit Audit Committee Ketua : Tn./Mr. Franky Jamin Tn./Mr. Nurhadijono Chairman Anggota : Tn./Mr. Setiawan Kriswanto Tn./Mr. Franky Jamin Members

Company’s Audit Committee as of 31 Desember 2022 adalah sebagai berikut: 30 June 2023 and 31 December 2022 are as follows: Ketua : Soekamto Tjahjonoadi : Chairman Anggota : Wawang : Member Anggota … sebagai Komisaris Independen dan Tjahjonoadi as Independent Commissioner and chairman ketua Komite Audit, dan Perusahaan menetapkan Wawang of the Audit Committee, and the Company appointed dan M. Sachofi Dimyati sebagai

adalah sebagai berikut: of the Audit Committee are as follows: 30 Juni/June 30, 2023 1 Desember/ December 31, 2 0 2 Ketua - Idham Aziz Chairman Anggota Sondang Martha Samosir Sondang … Alamsyah. Efdinal Alamsyah. h. Satuan Kerja Audit Internal h. Internal Audit Kepala Satuan Kerja Audit Internal (SKAI) pada tanggal The Head of Internal Audit Unit as of June

Nominasi Committee Ketua Chairman (Komisaris Independen) Nancy Herawati (Independent Commissioner) Anggota Juwita Ekawati Winoto Member Anggota Dyah Ayu Lestari Member Komite Audit Audit Committee Ketua Chairman (Komisaris Independen) Tommy Mukdani … Nominasi Committee Ketua Chairman (Komisaris Independen) Nancy Herawati (Independent Commissioner) Anggota Juwita Ekawati Winoto Member Anggota Dyah Ayu Lestari Member Komite Audit Audit Committee Ketua Chairman (Komisaris Independen) Tommy Mukdani

Polim Nery Polim Termurti Tiban Termurti Tiban Komite Audit Audit Committee Ketua : Moh. Fauzi M. Ichsan Moh. Fauzi M. Ichsan : Chairman Anggota : Sahat Pardede Sahat Pardede : Members Djisman Simandjuntak Djisman

follows: 30 Jun 2023 31 Des 2022 Komite Audit Audit Committee Ketua : Evi Marini Evi Marini : Chairman Anggota : Sanny Setiadi Sanny Setiadi : Member Anggota : Hani Talenta Ria Hani Talenta

55/POJK.04/2015, whereas susunan anggota Komite Audit pada tanggal 30 Juni the members of the Audit Committee as of June 30, 2023 dan 31 Desember 2022 adalah sebagai berikut … follows: 30 Juni / June 30, 2023 31 Desember / December, 2022 Ketua Dino Patti Djalal Chairman Anggota Arief A. Dhani Member Anggota A. Kristiyanto Wahyu Indriya Member Pada tanggal 30 Juni

Pengawas g. Boards of Commissioners, Board of Directors, Sharia Syariah, Komite Audit, Internal Audit, Sekretaris Supervisory Board, Audit Committee, Internal Audit, Perusahaan dan Karyawan (Lanjutan) Corporate Secretary and Employees (Continued … Pengawas g. Boards of Commissioners, Board of Directors, Sharia Syariah, Komite Audit, Internal Audit, Sekretaris Supervisory Board, Audit Committee, Internal Audit, Perusahaan dan Karyawan (Lanjutan) Corporate Secretary and Employees (Continued

Polim Nery Polim Termurti Tiban Termurti Tiban Komite Audit Audit Committee Ketua : Moh. Fauzi M. Ichsan Moh. Fauzi M. Ichsan : Chairman Anggota : Sahat Pardede Sahat Pardede : Members Djisman Simandjuntak Djisman

Company's Audit Perseroan adalah sebagai berikut: Committee was as follows: 30 Juni 2023 & 31 Desember 2022/ 30 June 2022 & 31 December 2022 Ketua : Andreas Lesmana : Chairman Anggota : Fadjar Proboseno

Group). d. Dewan Komisaris, Direksi, Komite Audit dan d. Boards of Commissioners and Directors, Karyawan Audit Committee and Employees Susunan Dewan Komisaris dan Direksi The composition of the Company … Company’s Audit sebagai berikut: Committee were as follows: 30 Juni 2023/ 31 Desember 2022/ June 30, 2023 December 31, 2022 Ketua Gories Mere Gories Mere Chairman Anggota Mohamad Hasan

Susiana Latif Miquel Rodrigo Staal Miquel Rodrigo Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara **) Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto

composition of the Audit Committee as of June 30, 2023 and December 31, 2022 isas follows: Ketua : Andre Handhika Tessaputra The Chairman Anggota : Dhanny Cahyadi Member Anggota Dani Samsul Efendi

Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan

Varun Talukdar Ratih Darmawan Gianda Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan

November 2021, susunan Komite Audit Commissioners on November 15, 2021, the Perusahaan pada tanggal 30 Juni 2023 dan 31 composition of the Company’s Audit Committee as Desember 2022 adalah … Rupiah 8.382.806.420 6.513.771.925 Indonesian Rupiah Kompensasi manajemen kunci dan Komite Audit Compensation of key management personnel and Audit Committee 2023 2022 Imbalan kerja jangka pendek Short-term benefits Manajemen kunci