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announce a Change of Internal Audit effective on 07 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Hamdan

ASRORUN NI'AM NI’AM SHOLEH, MA sebagai Ketua Dewan SHOLEH, MA as Chairman of the Company's Pengawas Syariah Perseroan; Sharia Supervisory Board; e. Mengangkat kembali Bapak … Pengawas Syariah Sharia Supervisory Board Ketu: Bapak DR H.M ASRORUN NI’AM SHOLEH, MA ; Chairman: Mr. DR H.M ASRORUN NI'AM SHOLEH, Anggota : Bapak Drs. H. SHOLAHUDIN AL AIYUB, S.Ag

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 … Sekarang : Ketua Komite Audit PT Era Digital Media Tbk 2022 - Now : Audit Commitee Chairman PT Era Digital Media Tbk 2019 - Sekarang : Independent Commissioner PT Reycom Document Solusi 2019 - Now : Independent

your attention. Atas nama Komite Audit/ On behalf ofthe Audit Cgmmittee, Ketua/ Chairman Gedung TCC Batavia Tower One www.diamondfoodindonesia.com Lt. 15, unit 03 & 05 Jl KH Mas Mansyur

Central Kav. B - 6, Jakarta Pusat Jakarta 10610 10610 Pimpinan Rapat: Chairman of the Meeting: Rapat dipimpin oleh Bapak Dr. Ibrahim Hasan The Meeting was chaired by Mr. Dr. Ibrahim

dapat merangkap jabatan sebagai 3. The Chairman of the Committee may only concurrently Ketua Komite paling banyak pada 1 (satu) Komite serve as Chairman of the Committee at a maximum … Ketua II merangkap anggota: 2. Chairman II is concurrently a member: Wakil Direktur Utama Vice President Director 3. Ketua III merangkap anggota: 3. Chairman III is concurrently a member: Direktur

Pasar Modal dan Lembaga Keuangan (Bapepam and LK) based on the Letter of the Chairman (Bapepam dan LK) berdasarkan Surat Ketua Bapepam dan of Bapepam

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

Jakarta, July, 10, 2023 Attach : 1(one) sheet To the Honorable: To the Honorable: chairman of the BoC of Financlal servlce Authority Dlrector of lndonesla Stock Exchange Gd. sumitro Djojohadikusumo

Regards, Audit Committee of PT Indofood Sukses Makmur Tbk Hans Kartikahadi Timotius Amelia Setiawan Chairman Member Member PT IND FOOD SUKSES MAKMUR Tbk Sudirman Plaza Indofood Tower, 25" Floor

yang baru sebagai berikut: composition as follows: - Achmad Sutjipto sebagai Ketua - Achmad Sutjipto as Chairman merangkap Anggota; concurrently as a Member; - Aditya Paruliangui sebagai Anggota; - Aditya Paruliangui as Member … berikut: Committee of the Company as follows: - Achmad Sutjipto sebagai Ketua - Achmad Sutjipto as Chairman merangkap Anggota; concu"ently as a Member; - Aditya Paruliangui sebagai Anggota; - Aditya Paruliangui as Member

announce a Change of Internal Audit effective on 10 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Wawan

Bapepam-LK No. KEP-496/BL/2008 tentang no. IX.I.7, Attachment to Decision of the Chairman of Bapepam-LK No. Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal. KEP-496/BL/2008 … Company obtained an memperoleh pernyataan efektif dari Ketua Badan effective statement from the Chairman of the Pengawas Pasar Modal (Bapepam atau Badan Capital Market Supervisory Agency (Bapepam or Pengawas Pasar

sebagai berikut: 31 December 2022 and 2021 are as follows: Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Members Agung Nugroho Soedibyo Cakupan manajemen kunci Perusahaan adalah para The scope … Company received an memperoleh pernyataan efektif dari Ketua Badan effective statement from the Chairman of the Pengawas Pasar Modal dan Lembaga Keuangan Capital Market and Financial Institution Supervisory (Bapepam

composition of the Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat

composition of the Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat

Board of Commissioners Number 008/COM/HO/07/23 dated 11 July 2023 as follows : Ketua / Chairman : Antonius Hanifah Komala Anggota / Member : Dongjin Jung Sifat Hubungan Para Pihak / The Nature of the Relationship

Uncoated Paper Business Unit (2015-2018), Deputy CEO Forestry (2018-2020), Head of Chairman Office (2020-sekarang). Pada tahun 2022, Beliau di angkat sebagai Komisaris di PT Indah Kiat Pulp … Audit Committee is as follows: 2022 dan/and 2021 Ketua DR. Ramelan, S.H., M.H. Chairman Anggota DR. Ir. Rizal Affandi Lukman,M.A. Member Anggota Tio I Huat Member Total karyawan tetap

Floor of Menara Batavia Jl. KH. Mas Mansyur Kav. 126, Central Jakarta 10220 A. Chairman of the Meeting The Meeting was led by Mr. Setyono Djuandi Darmono, as the President

Floor of Menara Batavia Jl. KH. Mas Mansyur Kav. 126, Central Jakarta 10220 A. Chairman of the Meeting The Meeting was led by Mr. Setyono Djuandi Darmono, as the President

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 Putu Agung Prianta President … Januari 2022-29 Juli 2022 Chairman of the Audit Committee Prof.Dr.Cynthia Afriani, SE, ME Ketua Komite Audit | Chairman of 6 6 100 *29 juli 2022-Sekarang the Audit Committee Adik

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 Putu Agung Prianta President

announce a Change of Internal Audit effective on 11 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Ganggar

express opinions, ask questions, provide responses and vote in the Meeting; c. The Chairman of the Meeting shall have the right to request that those present prove their authority … express opinions, provide responses and/ or vote in the Meeting, unless requested by the Chairman of the Meeting. 6. Language The Meeting shall be convened in Bahasa Indonesia. 7. Meeting

agenda of the Meeting At the end of the discussion of the Meeting, the Chairman of the Meeting has provided the opportunity for shareholders or their proxies who are present

sports, tourism, and the creative dan ekonomi kreatif), Ketua DPP Partai Golkar (2019- economy), Chairman of the Golkar Party DPP (2019- 2024), Bendahara Umum Depinas Soksi (2020-2025), 2024), General … economy), Chairman of the Golkar Party DPP the University of 17 August 1945, (2019-2024), General Treasurer of the Depinas Soksi (2020-2025). Jakarta. Previously he served as Chairman

Ministry of Energy and Mineral Resources Dadan Kusdiana; Governor of Aceh Achmad Marzuki; Chairman of the Renewable Energy Society (METI) Wiluyo Kusdwiharto; and Chairman of the Steering Committee of Indonesia

Ministry of Energy and Mineral Resources Dadan Kusdiana; Governor of Aceh Achmad Marzuki; Chairman of the Renewable Energy Society (METI) Wiluyo Kusdwiharto; and Chairman of the Steering Committee of Indonesia

Ministry of Energy and Mineral Resources Dadan Kusdiana; Governor of Aceh Achmad Marzuki; Chairman of the Renewable Energy Society (METI) Wiluyo Kusdwiharto; and Chairman of the Steering Committee of Indonesia

announce a Change of Internal Audit effective on 10 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Felicia

Board of Commissioner di Trinity Offshore Indonesia Mei 2018 - Jun 2021 Chairman di PT Humpuss lntermoda Transportasi Tbk. President Commissioner di PT Cahayaputra Asa Jun 2018 - Jan 2023 Keramik

share registration No. S- dari Otoritas Jasa Keuangan (“OJK”) dengan surat 61/D.04/2028 from the Chairman of the Financial ketua OJK No. S-61/D.04/2018 atas penawaran Services Authority … sebagai December 31, 2022 and 2021 are as follows: berikut: Ketua : Muhammad Arif Santoso : Chairman Anggota : Dony Endrastomo : Member Anggota : Fransiskus Andri Lawu Cahyo Nugroho : Member 10 The original consolidated

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

Sammy Kristamuljana X Tidak Ada Rusmin COMMISSIONER 27 June 2023 Rusmin X Tidak Ada CHAIRMAN OF Dr. H. Ahmadi bin THE Dr. H. Ahmadi bin 27 June 2023 Tidak

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

Suhartono 1978 – 1999 : Salah satu Pendiri dan salah satu Pimpinan KPMG Indonesia, Jabatan terakhir Chairman 1975 – 1977 : Auditor dan mendapat pelatihan di Peat Marwick Mithell International – Melbourne, Australia … Audit is composed of the sebagai berikut: following: 2022 dan/and 2021 Ketua : Kanaka Puradiredja : Chairman Anggota : Nenden Purwitasari : Members Mulyadi Kepala Audit Internal Perusahaan pada tanggal As at December

Company obtained memperoleh pernyataan efektif dari Ketua Bapepam declaration of effectiveness from Chairman of (sekarang "Otoritas Jasa Keuangan/OJK" Bapepem (currently "Financial Service berdasarkan surat No. 5-2096/PM/1991, untuk Authority/OJK … Appendix of the Decree of the dan LK atau sekarang Otoritas Jasa Keuangan / Chairman of the Capital Market and Financial OJK) No. Kep-347/BL/2012 tanggal 25 Juni 2012. Institution

Malaysia) Bhd 2019 - sekarang Board Member – Eu Yan Sang China Ltd 2018 - sekarang Chairman – Eu Yan Sang Hongkong 2005- 2018 Regional Vice President and Head of Country Management Team – DKSH … Malaysia) Bhd 2019 - sekarang : Board Member – Eu Yan Sang China Ltd 2018 - sekarang : Chairman – Eu Yan Sang Hongkong 2005- 2018 : Regional Vice President and Head of Country Management Team – DKSH

Emission Registration Pernyataan Pendaftaran Emisi Saham No. S808/PM/1997 dari Statement No. S808/PM/1997 from the Chairman of the Capital Market Ketua Bapepam untuk menawarkan 100.000.000 lembar saham and Financial Institution Supervisory … Share Issuance Pernyataan Pendaftaran Emisi Saham No. S808/PM/1997 dari No. S808/PM/1997 from the Chairman of Bapepam to offer 100,000,000 Ketua Bapepam untuk menawarkan 100.000.000 lembar saham shares

sports, tourism, and the creative dan ekonomi kreatif), Ketua DPP Partai Golkar (2019- economy), Chairman of the Golkar Party DPP (2019- 2024), Bendahara Umum Depinas Soksi (2020-2025), 2024), General … economy), Chairman of the Golkar Party DPP the University of 17 August 1945, (2019-2024), General Treasurer of the Depinas Soksi (2020-2025). Jakarta. Previously he served as Chairman

Ministry of Energy and Mineral Resources Dadan Kusdiana; Governor of Aceh Achmad Marzuki; Chairman of the Renewable Energy Society (METI) Wiluyo Kusdwiharto; and Chairman of the Steering Committee of Indonesia

Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK 3. Arsip Jakarta, 14 Juli 2023 To: Chairman of Board of Commissioners Financial Services Authority (“OJK”) Sumitro Djojohadikusumo Building JI. Lapangan Banteng Timur

Public Offering and the Keputusan Direksi PT Bursa Efek Indonesia No. Decision of the Chairman of the Indonesian Stock Kep-306/BEJ/07-2004 tanggal 19 Juli 2004 Exchange

kami mengucapkan terimakasih. MK | IDK 414 y EN HK 93 y techno? indonesia To. Chairman of the Board of Commisioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur

Juni 2019 dari Ketua Badan Pengawas Pasar dated June 27, 2019 from the Chairman of Modal dan Lembaga Keuangan (“BAPEPAM-LK”) Capital Market and Financial Institutions (sekarang Otoritas Jasa Keuangan … Accountants and Rule No. Peraturan No.VIII.G.7 Lampiran Keputusan Ketua VIII.G.7 Attachment of Chairman of OJK’s OJK No. KEP-347/BL/2012 tanggal 25 Juni 2012 decision

Company’s Board of Commissioners, as sebagai berikut: follows: Ketua : Didik Junaedi Rachbini Chairman : Didik Junaedi Rachbini Anggota : Yani Bardan Member : Yani Bardan Anggota : Rudy Wianto Member : Rudy Wianto Pengangkatan

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 Aji Mung Kusumo … Regulation No. VIII.G.7 LK No. KEP-347/BL/2012 tanggal 25 Juni 2012 Attachment of Chairman of BAPEPAM-LK’s Decision tentang “Penyajian dan Pengungkapan Laporan No. KEP-347/BL/2012 dated

Regulation No.X.K. 2 conceming Obligation to Submit Periodic Financial Statement, Attachment of Chairman Bapepam and LK's Decree No.Kep-346/BL/2011 dated 5 July 2011 and the Rule No.I.£ concerning

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’s Corporate Secretary … tentang guidelines for the presentation of financial Penyajian dan Pengungkapan Laporan statements, decree of Chairman of Keuangan Emiten atau Perusahaan Publik. Bapepam-LK No. KEP-347/BL/2012 regarding Presentation

adalah sebagai berikut: and December 31, 2022 are as follows: Ketua Suwarna Chairman Anggota Eveline Member Anggota Reinaldhy Member 9 The original consolidated financial statements included herein are in Indonesian