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Juni/ 31 Desember/ June 2023 December 2022 Komite Audit Audit Committee Ketua Yudi Priambodo P.S. Yudi Priambodo P.S. Chairman Anggota Makmur Keliat Makmur Keliat Member Anggota - Sudarto 1) Member Anggota … melalui 2. Optimizing Internal Control through a. Perluasan penggunaan Audit Drone (A-Drone) dalam a. Expanding the use of Audit Drones (A-Drones) in early deteksi dini symptom fraud ; detection

Commissioners Direksi 10 32,665 412 2 33,079 Directors Anggota Komite Audit 2 324 - - 324 Audit Committee Members Pejabat Eksekutif 85 47,307 2,502 99 49,908 Executive … Direksi 10 21,518 2,675 10 24,203 Directors Anggota Komite Audit 2 319 - - 319 Audit Committee Members Pejabat Eksekutif 85 46,610 8,108 224 54,942 Executive

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

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

Chairman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Jusa Tony Tondok Jusa Tony Tondok Internal Audit Sekretaris Perusahaan Andri … tugasnya. units in order to implement their duties. Pembentukan Komite Audit telah sesuai The establishment of the Audit Committee is dengan Peraturan Otoritas Jasa Keuangan based on Financial Services Authority

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

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

Chairman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Jusa Tony Tondok Jusa Tony Tondok Internal Audit Sekretaris Perusahaan Andri … tugasnya. units in order to implement their duties. Pembentukan Komite Audit telah sesuai The establishment of the Audit Committee is dengan Peraturan Otoritas Jasa Keuangan based on Financial Services Authority

tentang 2020 on The Termination and Appointment of Pemberhentian dan Pengangkatan Ketua Chairman of Audit Committee PT Sarana Komite Audit PT Sarana Multi Infrastuktur Multi Infrastruktur (Persero), the composition (Persero … Company’s Audit Committee as of per 30 Juni 2023 adalah sebagai berikut: June 30, 2023 are as follows: Ketua Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Member Anggota Widuri Meintari

Desember 2022/ June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Riza Primadi Riza Primadi Chairman Anggota Rochadi Rochadi Member Anggota Johan Sirait Johan Sirait Member Anggota Ernesto … Komite Nominasi Nomination and Remuneration dan Remunerasi Committee Ketua (merangkap Anggota) Said Aqil Siroj Said Aqil Siroj Chairman (concurrently Member) Anggota Diah Natalisa Diah Natalisa Member Anggota Sri Paduka Mangkoenagoro

December 31, 2022 was adalah sebagai berikut: as follows: Komite Audit Audit Committee Ketua Peter Djatmiko Chairman Anggota Tuhiyat Member Anggota Firmansyah Member Pada tanggal 30 Juni … able to melakukan audit keuangan Perusahaan atau conduct a financial audit of the Company or pemeriksaan jaminan setiap waktu apabila a guarantee audit at any time if deemed dianggap perlu

Director Komite Audit Audit Committee Ketua Komite Audit Eka Surya Eka Surya Head of Audit Committee Anggota Tita Dwi Utari Tita Dwi Utari Members Anggota Setiyo Bonorowanto Setiyo Bonorowanto Members … /BL/2012 tentang penyajian dan presentation of financial statements, and pengungkapan laporan keuangan emiten atau Chairman of Bapepam-LK Decree perusahaan publik. No. KEP-347/BL/2012 regarding presentation and disclosure

Sekretaris The composition of the Audit Committee and Perusahaan adalah sebagai berikut: the Corporate Secretary are as follows: 30/06/2023 dan/and 31/12/2022 Ketua Mohamad Prapanca Chairman Anggota Dian Natha Members Erma … Puji Kurniati Sekretaris Perusahaan Krisnanto Tedjaprawira Corporate Secretary Internal Audit Alexander Hilarius Fuad Internal Audit Grup memiliki 228 karyawan (2022: 221 The Group had 228 employees (2022: 221 karyawan). employees

Juni / June 30, 2023 31 Desember / Desember 31, 2022 Komite Audit: Audit Committee: Ketua Bimo Wijayanto Bimo Wijayanto Chairman Anggota Dr. A. Totok Budisantoso, MBA., Akt., CA Dr. A. Totok … Dewan Komisaris, Direksi, Komite 1. b. Boards of Commissioners, Director, Audit dan Karyawan (Lanjutan) Audit Committee and Employees (Continued) Personil manajemen kunci Grup adalah Key management personnel of the Group

Company’s Audit Committee with the following composition: Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus … responded and concluded in the IFRS ditanggapi dan disimpulkan dalam IFRS Intepretation Committee (“IFRIC”) Agenda Intepretation Committee (“IFRIC”) Agenda Decision Attributing Benefit to Periods of Service Decision Attributing Benefit

Sumatra Selatan. South Sumatra. e. Dewan komisaris, direksi, komite audit dan karyawan e. The boards of commissioners and directors, audit committee and employees Susunan Dewan Komisaris dan Direksi Perusahaan pada … committee Ketua : Karsanto : Chairman Anggota : Lukman Sidharta : Member Anggota : Wicaksono Sarwo Edi : Member Pembentukan komite audit telah dilakukan sesuai dengan peraturan The formation of the audit committee is in accordance

Implementation Pembentukan dan Pedoman Pelaksanaan Kerja Guidelines of an Audit Committee, with the Komite Audit, dengan susunan pada tanggal 30 Juni composition as of June 30, 2023 and December … Lanjutan) Committee, Corporate Secretary and Employees (Continued) Sekretaris Perusahaan dan Audit Internal The Corporate Secretary and Internal Audit Sekretaris Perusahaan Martha Ester Lumenta The Corporate Secretary Kepala Audit Internal Perusahaan

Direktur : Rudy Sutiono Rudy Sutiono : Directors Aman Suaedi Aman Suaedi Komite Audit Audit Committee Ketua : Hongisisilia Hongisisilia : Chairman Anggota : Felix Leopold : Members Tannizer S. Cahyono Lina P. Maria Perusahaan telah … appointed Rudy Sutiono as sebagai Sekretaris Perusahaan (Corporate Corporate Secretary. Secretary). Perusahaan telah membentuk audit internal The Company has set up an internal audit division yang diketuai oleh Ellen Gunawan

declared, agreed and decided to establish Audit menunjuk Ketua serta Anggota Komite Audit Committee, and appoint Chairman and Member of tersebut, sekaligus memutuskan masa jabatan such Audit Committee, as well … Committee and Company’s Secretary (lanjutan) (continued) Susunan Komite Audit Perusahaan adalah sebagai The composition of Corporate’s Audit Committees berikut: are as follows: Ketua : Veronica Pudjiati Lias : Chairman Anggota

berikut: composition of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Bastianus Fritz Josef Lumanauw Jumlah … Attachment to the Decision of dan Lembaga Keuangan (sekarang menjadi Otoritas the Chairman of Bapepam – LK (now becoming Jasa Keuangan atau OJK) No. Kep-347/BL/2012 Indonesian Financial Services Authority

subsequently serves as the Company's Strategy & Program Delivery Director. Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup

Desember/ June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Chairman Ramadhani Nasution Ramadhani Nasution Anggota Sarimin Mietra Sardi Rico Usthavia Frans … disimpulkan pattern similar to that responded to and dalam IRS Intepretation Committee ("IFRIC") concluded in the IRS Interpretation Committee Agenda Decision Attributing Benefit to Periods of ("IFRIC") Agenda Decision Attributing

sebesar 99,70%. 1.d. Dewan Komisaris, Direksi, Komite Audit 1.d. Board of Commissioners, Directors, Audit dan Karyawan Committee and Employees Berdasarkan Akta Pernyataan Keputusan Based on Company … Audit Committee composition tanggal 30 Juni 2023 dan 31 Desember 2022 as of June 30, 2023 and December 31, 2022 adalah sebagai berikut: are as follows: Ketua : Daud Gozali : Chairman

komite audit Perusahaan adalah sebagai berikut: Company’s audit committee are as follows: Ketua : Drs. Abraham Bastari, MBA : Chairman Anggota : Rina : Members Anggota : Aryanni : Members Jumlah karyawan Perusahaan dan entitas … issued Siaran pers tersebut diterbitkan sehubungan in relation to IFRS Interpretation Committee dengan IFRS Interpretation Committee (“IFRIC”) (“IFRIC”) IAS 19 Employee Benefits Agenda Agenda Decision IAS 19 Employee Benefits Decision

sebagai komisaris independen. *) Act as an independent commissioner. Susunan Komite Audit Perusahaan pada The composition of the Audit Committee of the tanggal-tanggal 30 Juni 2023 dan 31 Desember Company … Dewan Komisaris, Komite Audit, Direksi, Liabilitas imbalan kerja/Employee benefits Key management personnel Manajer Investasi dan Kepala liabilities Divisi/Boards of Commissioners. Beban tenaga kerja/Personnel expenses Audit Committee, Directors, Investment Managers

Audit Committee as of 30 Juni 2023 dan 31 Desember 2022 adalah 30 June 2023 and 31 December 2022 are as sebagai berikut: follows: Ketua : Ir. Tonny Hermawan : Chairman Anggota … memiliki Unit Audit Internal The Company has Internal Audit Unit as required yang disyaratkan oleh Peraturan by Regulations No.001/Direksi/KMG/III/2017 No. 001/Direksi/KMG/III/2017 dan telah memiliki and had Internal Audit Charter. Based

keberatan atas hasil of claims for and objections to the Group's tax audit pemeriksaan pajak Grup pada tanggal 30 Juni 2023 results as of June … untuk membentuk Unit Audit Internal, Komite establish an Internal Audit Unit, Audit Audit, Komite Nominasi dan Remunerasi, Committee, Nomination and Remuneration sekretaris perusahaan dan komite-komite Committee, corporate secretary

June 2023 and 31 December 2022 are as follows: Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Fitradewata Teramihardja Member Pada tanggal 30 Juni … operating segments, has operasi, telah diidentifikasi sebagai komite been identified as the steering committee that pengarah yang mengambil keputusan strategis. makes strategic decisions. 3. MANAJEMEN RISIKO KEUANGAN 3. FINANCIAL RISK

December 31, 2022 was adalah sebagai berikut: as follows: Komite Audit Audit Committee Ketua Peter Djatmiko Chairman Anggota Tuhiyat Member Anggota Firmansyah Member Pada tanggal 30 Juni … able to melakukan audit keuangan Perusahaan atau conduct a financial audit of the Company or pemeriksaan jaminan setiap waktu apabila a guarantee audit at any time if deemed dianggap perlu

Sung : Director Direktur : Dra. Erlien Lindawati Surianto : Director Komite Audit Audit Committee Ketua : Drs. Aryanto Agus Mulyo, Ak : Chairman Anggota : Dr. Wirawan, S.E, Ak, S.H, M.H., Msi, : Member … presentation of tentang penyajian dan pengungkapan laporan keuangan financial statements, decree of Chairman of Bapepam-LK emiten atau perusahaan publik. No. KEP-347/BU2012 regarding presentation and disclosure of financial

Audit Duties and Responsibilities of the Audit Committee Sesuai dengan Piagam Komite Audit Perseroan, berikut In accordance with the Company’s Audit Committee Charter, tugas dan tanggung jawab Komite Audit … Audit Audit Perseroan. Committee. Kegiatan Unit Audit Internal Tahun 2020 Internal Audit Unit Activities in 2020 Selama tahun 2020, Unit Audit Internal telah melaksanakan Throughout 2020, the Internal Audit Unit

Santosa Rendradjaja : Director Direktur : Djatikesumo Subagio : Director Direktur : Surina : Director Komite Audit Audit Committee Ketua : Hadi Cahyadi : Chairman Anggota : Anang Yudiansyah Setiawan : Member Anggota : Kurniadi : Member Pada tanggal 12 Juni … concluded in the serupa dengan yang ditanggapi dan disimpulkan IFRS Interpretation Committee (IFRIC) Agenda dalam IFRS Interpretation Committee (“IFRIC”) Decision Attributing Benefit to Periods of Service Agenda Decision Attributing Benefit

Audit Committee are sebagai berikut: as follows: 30 Juni 2020/ 31 Desember 2022/ June 30, 2023 December 31, 2022 Ketua Estherina Arianti Djaja Estherina Arianti Djaja Chairman Anggota Daniel Hartono … information (lanjutan) (continued) Susunan Komite Audit Perseroan pada tanggal The composition of the Company’s Audit 30 Juni 2023 dan 31 Desember 2022 berdasarkan Committee as of June

Board of Komite Audit Perseroan adalah sebagai berikut. Commissioners, Board of Directors and Audit Committee was as follows. 30/06/23 31/12/22 Dewan Komisaris Board of Commissioners Presiden Komisaris Frans Kesuma Frans … Djoko Prabowo Djoko Prabowo Director Direktur - Hilarius Arwandhi Director Komite Audit Audit Committees Ketua Buntoro Muljono Buntoro Muljono Chairman Anggota Lindawati Gani Wiltarsa Halim Member Anggota Herawati P Handy Effendy

Company telah memiliki Komisaris Independen dan has Independent Commissioners and Komite Audit yang diwajibkan oleh Otoritas an Audit Committee as required by OJK . The Jasa Keuangan (OJK). Komite Audit Company … susunan Komite Audit Perusahaan the Company’s Audit Committee consists of adalah sebagai berikut: the following: Ketua : Suryanto Gunawan : Chairman Anggota : Budiono Djuandi : Members Antonius Wirawan Personil manajemen kunci Perusahaan

adalah sebagai berikut: follows: 30 Juni 2023 June 30, 2023 Komite Audit Audit Committee Ketua Farid Rahman Chairman Anggota Diding Sakri Member Anggota Wawan Hermawan Member Anggota Dewi Kania Sugiharti … adalah sebagai berikut: follows: 31 Desember 2022 December 31, 2022 Komite Audit Audit Committee Ketua Farid Rahman Chairman Anggota Diding Sakri Member Anggota Wawan Hermawan Member Anggota Dewi Kania Sugiharti

unaudited), respectively. Susunan Komite Audit Perusahaan pada tanggal The composition of the Company’s Audit Committee 30 Juni 2023 dan 31 Desember 2022 adalah sebagai as of June … Desember 2022 June 30, 2023 and December 31, 2022 Ketua Ori Setianto Chairman Anggota Mohamad Hassan Member Anggota Indra Safitri Member Pada tanggal 30 Juni 2023 dan 31 Desember

Baskoro Tujuh Martogi Siahaan Yusak Kristian Solaeman Komite Audit Audit Committee Ketua Bambang Widjanarko E. S. Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso

Directors Ony Suprihartono Ony Suprihartono Yasuhide Abe Yasuhide Abe Komite Audit Audit Committees Ketua Prijo Sambodo Prijo Sambodo Chairman Anggota Kuswanto Gunadi Kuswanto Gunadi Members Erlin Sarwin Erlin Sarwin … Company obtained the notice memperoleh surat pernyataan efektif of effectivity from the Chairman of the Capital Market dari Ketua Badan Pengawas Pasar Modal Supervisory Agency in his Letter dengan suratnya

Jakarta, the Company’s management and S.H, notaris di Jakarta, adalah sebagai berikut: audit committee, consist of the following: 2023 dan/and 2022 Dewan Komisaris dan Direktur: Board of Commissioners … Direktur Keuangan Dinesh Ramu Finance Director Direktur Peggy Wystan Director Komite Audit: Audit Committee: Ketua Lukman Abdullah Chairman Anggota Theodora Nani Alamsyah Members V.D. Wenty Anggraini Sekretraris Perusahaan Israeni Miradani

composition of the Company’s Audit adalah sebagai berikut: Committee is as follows: Komite Audit Audit Commitee Ketua : Nur Prasetyo : Chairman Anggota : Boy Hamdani Tamin : Member Anggota : Hendra Iskandar Lubis … dengan responded and concluded in the IFRS yang ditanggapi dan disimpulkan dalam IFRS Interpretation Committee (“IFRIC”) Agenda Interpretation Committee (“IFRIC”) Agenda Decision Attributing Benefit to Periods of Decision Attributing Benefit

Direktur Satoshi Horiuchi Satoshi Horiuchi Director Fauzie Munir Director Komite Audit Audit Committee Ketua Segara Utama Segara Utama Chairman Anggota Gunawan Sumana Gunawan Sumana Member Anggota Ariefuddin Amas Ariefuddin Amas … tercantum dalam Company’s response to the letter of notification of tax audit findings. tanggapan Perusahaan atas Surat Pemberitahuan Hasil Pemeriksaan pajak. Sepanjang tahun 2021, Perusahaan telah melakukan pembayaran atas

Hendra Director Direktur Tn. Lukman Hakim Director Komite Audit Audit Committee Ketua Tn. Makmur Darmo Chairman Anggota Tn. Aman Syarief Member Anggota Tn. Sutopo Insja Member Pada tanggal 30 Juni

Trivena Nalsalita Halim Wahjana Widi Tribowo Widi Tribowo Komite Audit Audit Committee Ketua Sidharta Utama Arya N. Soemali Chairman Anggota Handy E. Halim Handy E. Halim Members Gede H. Wasistha … otorisasi laporan authorisation date of these consolidated keuangan konsolidasian ini Pemeriksaan financial statements, Tax Audit is still ongoing Pajak masih berlangsung oleh KPP by KPP. f. Administrasi f. Administration Berdasarkan

Committee with pada tanggal 30 Juni 2023 dan the Composition of the Company's Audit Committee 31 Desember 2022 adalah sebagai berikut: on June 30, 2023 and December … June 30, 2023 December 31, 2022 Ketua Komite : Rd James Rachmat Rd James Rachmat : Committee Chairman Subekti Subekti Anggota : Galumbang Christianson Galumbang Christianson : Member Sitinjak Sitinjak Anggota : Yusherman Yusherman : Member

compensations paid to the Board of Directors, Dewan Komisaris dan Komite Audit. Board of Commissioners and Audit Committee. 33. BEBAN UMUM DAN ADMINISTRASI 33. GENERAL AND ADMINISTRATIVE EXPENSES 30 Juni/June … performing Dalam menjalankan fungsinya ini, Komite Audit the role, the Audit Committee is assisted by internal dibantu oleh satuan kerja internal audit. audit working unit. Risiko yang timbul dari instrumen

Prasetyo Director Direktur Djap Tet Fa Nico Tahir Director Komite Audit Audit Committee Ketua Ratna Wardhani Sidharta Utama Chairman Anggota Juliani Eliza Syaftari Lindawati Gani Member Anggota Herawati Prasetyo Budi

Tobias Ernst Chun Damek Tan Boon Shing Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 June

Perusahaan pada tanggal The composition of the Company’s Audit 30 Juni 2023 dan 31 Desember 2022 adalah sebagai Committee as of June 30, 2023 and December berikut … follows: 30/6/2023/ 31/12/2022 Ketua: I Wayan Ramantha Chairman: Anggota: L. P. Novyanti Ciptana Ika Putri Members: Ni Ketut Rasmini Berdasarkan Akta Notaris No. 6 tanggal 11 Januari Based on Notarial

Direktur : Rudy Sutiono Rudy Sutiono : Directors Aman Suaedi Aman Suaedi Komite Audit Audit Committee Ketua : Hongisisilia Hongisisilia : Chairman Anggota : Felix Leopold : Members Tannizer S. Cahyono Lina P. Maria Perusahaan telah … appointed Rudy Sutiono as sebagai Sekretaris Perusahaan (Corporate Corporate Secretary. Secretary). Perusahaan telah membentuk audit internal The Company has set up an internal audit division yang diketuai oleh Ellen Gunawan