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expectations. Bagaimana audit kami merespon Hal Audit Utama How our audit addressed the Key Audit Matter Kami melakukan prosedur audit atas hal ini termasuk: We performed the audit procedures over … lingkup dan saat yang direncanakan atas and timing of the audit and significant audit findings, audit, serta temuan audit signifikan, termasuk setiap including any significant deficiencies in internal defisiensi signifikan

anggota Komite Audit Perusahaan The composition of the Company’s Audit pada tanggal 30 Juni 2026 dan 31 Desember Committee as of June 30, 2026 and December 2025 adalah sebagai … berikut: 31, 2025 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 30 Juni 2026 dan 31 Desember

lanjutan) Employees (continued) Susunan Komite Audit Perusahaan pada tanggal Members of the Company’s Audit Committee as of 30 Juni 2026, 31 Desember 2025 dan 2024 adalah June … Desember 2025/ June 30, 2026 December 31, 2025 Ketua : Irwan Raharja Santoso Widjojo : Chairman Anggota : Muhazim Fathurrizzal Zuhry : Members Muhammad Rizal Anggota : Rifyal Ramji Septiyansyah Maulana : Members Personel manajemen kunci

Directors, Sharia Komite Audit, Internal Audit, Sekretaris Perusahaan Supervisory Board, Audit Committee, Internal Audit, dan Karyawan (Lanjutan) Corporate Secretary and Employees (Continued) Susunan Komite Audit Perusahaan dan entitas anaknya … follows: Komite Audit Audit Committee Ketua : Johanes Sutrisno : Chairman Anggota : Edy Sugito : Member Anggota : Friso Palilingan : Member Internal Audit Internal Audit Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Virtue

provided by KSEI, with the mechanism of the Meeting physically being attended by the Chairman of the Meeting, Members of the Board of Directors and Members of the Board … issued by the Securities Administration Bureau (BAE); 4. Appointment of the Company's Audit Committee; PT INDO BOGA SUKSES TBK BAKI Restaurant Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta

Juni / 31 Desember / June 30, 2026 December 31, 2025 Komite Audit Audit Committee Ketua : Anthony Soehartono Anthony Soehartono : Chairman Anggota : Shinta Rahayu Shinta Rahayu : Member Anggota : Agustina Agustina : Member Pada … sebanyak 170 dan have 170 and 168 employees, respectively 168 orang karyawan (tidak di audit). (unaudited). Berdasarkan Surat Keputusan Direksi Based on Directors Decree No. No. 076/CORPSEC- No. 076/CORPSEC-MP/V/22 tanggal

Liang Chan Chein Liang Director Komite Audit Audit Committee Ketua Komite Audit Bernadetha Melinda Kirana Putri Bernadetha Melinda Kirana Putri Chairman Anggota Agustinus Nicko Ariwibowo Dion Situmorang Member Anggota Narada

adalah sebagai Nomination and Remuneration Committee is as follows: berikut: Ketua Agustinus Nicko Ariwibowo Chairman Agustinus Nicko Ariwibowo Anggota Han Galaputra Atmaja Member Han Galaputra Atmaja Anggota Edi Santoso Member … Composition of the dan Remunerasi Perseroan tersebut telah disampaikan Company's Nomination and Remuneration Committee has melalui situs web Perseroan pada tanggal 23 September been submitted through the Company

Komite Audit Perseroan adalah sebagai berikut: Company's Audit Committee is as follows: Ketua Agustinus Nicko Ariwibowo Chairman Agustinus Nicko Ariwibowo Anggota Yudi Koswinarko Member Yudi Koswinarko Anggota Tiara Dewi … Composition of Perseroan tersebut telah disampaikan melalui situs web the Company's Audit Committee has been submitted Perseroan pada tanggal 23 September 2026. through the Company's website on September

ANGGOTA KOMITE AUDIT PROFILE OF MEMBERS OF THE AUDIT COMMITTEE Kanaka Puradiredja – Ketua Komite Audit Kanaka Puradiredja – Chairman of the Audit Committee Beliau diangkat sebagai Ketua Komite Audit berdasarkan Surat … Audit. and reporting procedures of the Audit Committee. RAPAT KOMITE AUDIT MEETING OF THE AUDIT COMMITTEE Kebijakan Rapat Meeting Policy Komite Audit mengadakan rapat secara berkala paling kurang The Audit

Komite Audit: Audit Committee: Ketua Komite Audit Royke Tumilaar Marsillam Simandjuntak Chairman of Audit Committee Anggota Komite Audit Hendry Hendry Member of Audit Committee Anggota Komite Audit Ferry Sanjaya Ferry … June 30, 2026, appoint Royke Tumilaar Royke Tumilaar sebagai Ketua Komite Audit, as Chairman of Audit Committee, replacing menggantikan Marsillam Simandjuntak. Marsillam Simandjuntak. 19 The original consolidated financial statements included

structure, the President Director serves as the Chief Executive Officer or CEO, while the Chairman of the Board of Commissioners leads the Board of Commissioners. This structure reflects the implementation … Board of Commissioners meetings, the level of transparency, and the effectiveness of the Audit Committee work program implementation. G-05 Does the company has a policy regarding board training

shares of the Company. Komite Audit Audit Committee Komite Audit merupakan komite di bawah Dewan Komisaris The Audit Committee is a committee under the Board of yang dibentuk untuk membantu … Audit Audit Committee Charter Komite Audit menjalankan tugasnya berdasarkan piagam komite The Audit Committee carries out its duties under the Audit (Audit Committee Charter) yang ditinjau secara berkala untuk Committee

Christianto President Director Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan

Christianto President Director Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan

Komposisi Komite Audit Audit Committee’s Composition Berdasarkan Piagam Komite Audit, Komite Audit Based on the Audit Committee Charter, the Audit diketuai oleh Komisaris Independen dengan Committee is chaired … Ketua Komite Audit / Chairman of Audit Committee Erna Setyawati Anggota Komite Audit / Member of Audit Committee Tety Rosa Ria Indah Anggota Komite Audit / Member of Audit Committee 123 PT Sriwahana

Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani

Jakarta, which commenced at 10.12 AM JKT and concluded at 10.31 AM JKT. I. Chairman of the Meeting The Meeting was chaired by Mr. Didik Junaedi Rachbini, in his capacity … Attending Members of the Board of Commissioners, the Board of Directors, and the Audit Committee Board of Commissioners 1. President Commissioner (Independent) : Didik Junaedi Rachbini 2. Independent Commissioner : Hadi Cahyadi

Direktur Frans Victor Kailola Director Susunan Komite Audit pada tanggal The composition of the Audit Committee as of 30 Juni 2026 dan 31 Desember 2025 dan 2024 30 June … from the need for internal control / audit the karyawan disamping perlunya peran internal Company to detect and analyze any deviation kontrol / internal audit Perusahaan untuk incurred for corrective action

charge of the Company’s accounting and finance matters. Komite Audit Audit Committee Ketua Teguh Boentoro Chairman Anggota Dr. Mulyono Members Anggota Devan Cesario Pasaribu Members - 19 - PT AMMAN MINERAL … continued) e. Karyawan, Direksi, Dewan Komisaris dan e. Employees, Director, Commissioner and Audit Komite Audit (lanjutan) Committee (continued) Pada tanggal 31 Desember 2025, susunan As of December

Bakrie Director Susunan Komite Audit Perusahaan pada tanggal The composition of the Company’s Audit Committee 31 Agustus 2026 dan 31 Desember 2025 adalah as of August … implements an Enterprise Risk Management yang dikelola oleh Divisi Enterprise Audit & Risk (ERM) that is administered by the Enterprise Audit & Risk Management (EARM), khususnya Departemen ERM, Management (EARM) Division, particularly

Setiadi : Director Direktur Independen : Tjihai Tjhin Kiat : Independent Director Komite Audit Audit Committee Ketua : Kalistus Decimus Deke Making : Chairman Anggota : Shelly SE : Member Anggota : AsIma Lusiana SE : Member … Karyawan, Dewan Komisaris, Direksi dan c. Boards of Commissioners and Directors. Komite Audit (lanjutan) Audit Committee and Employees (continued) Pada tanggal 31 Desember 2025, jumlah As of December

Shandra Noraya Laksmi Director : Mr. Erick Compliance Director : Mrs. Intan Rahmawati SHARIA SUPERVISORY BOARD: Chairman : Dr. Drs. H. Aminudin Yakub, M.A. Member : Dr. KH. Ahmad Munif Suratmaputra, M.A. Member … Board of Commissioners of the Company, based on the recommendation of the Audit Committee, to appoint a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements

composition of the Company’s Audit adalah sebagai berikut: Committee was as follows: 2026 dan/and 2025 2024 Ketua Dean Arslan Ali Gunawan Chairman Anggota Oki Yanuar Dodi Yasendri Members Edward … June 2026, the Company received a menerima surat pemberitahuan pemeriksaan notification of tax audit letter from the tax dari pajak atas pajak penghasilan badan dan authorities for corporate income

Financial Services Authority (OJK), the composition of the Company’s Audit Committee is as follows: Chairman : I Made Satyaguna Member : Andreas Sunar Ratnoaji Member : Ismail Hasan Corporate Secretary Pursuant

June 30, 2026 December 31, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Benny Benny Nathaniel Kwai Chairman Dwi Sari Anggota Wahyuningrum Kunthi Ambarwati Devita Hidayanti Member Anggota Sabina … UMUM (Lanjutan) 1. GENERAL (Continued) d. Dewan Komisaris, Direksi, Komite Audit, Sekretaris d. Board of Commissioners, Directors, Audit Committee, Perusahaan, Audit Internal, dan Karyawan (Lanjutan) Corporate Secretary, Internal Audit

Financial Services Authority (OJK), the composition of the Company’s Audit Committee is as follows: Chairman : I Made Satyaguna Member : Andreas Sunar Ratnoaji Member : Ismail Hasan Corporate Secretary Pursuant

Company’s Audit Committee as at, June 30, 2026 and Desember 2025 adalah sebagai berikut: December 31, 2025 are as follows: Ketua : Iwanho : Chairman Anggota : Junichiro Waide : Member Anggota : Rifki … Perusahaan 001/VFI/CRSC/XII/2025 dated December 1, 2025, the telah mengangkat Dhela Oktaseli sebagai Kepala Audit Internal Company had appointed Dhela Oktaseli as head of the internal menggantikan Priyo Purnomo. audit replacing

Iman Darus Hikhman : Director Komite Audit, Risiko & Kepatuhan The Audit, Risk & Compliance Committee Ketua : Setia Untung Arimuladi, S.H., M.Hum. : Chairman Anggota : Sahat Pardede : Members M. Oka Lesmana Firdauzi Madelin … Pada tanggal 18 Juli 2025, PTKBL menerima On July 18, 2025, PTKBL received an audit surat perintah pemeriksaan dengan surat request letter with letter No. S-868/KPP.0810

Christianto President Director Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan

Karyawan (Lanjutan) Employees (Continued) Susunan Komite Audit Perusahaan pada The composition of the Company's Audit tanggal 30 September 2025 dan 31 Committee as of September 30, 2025 and Desember … Desember 2024/ September 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua : Ahmad Nugraha Ahmad Nugraha : Chairman Anggota : Shakti Agustono Raharjo Shakti Agustono Raharjo : Member Anggota : Dadi Adriana Agus

Total 65.951 74.889 51.744 58.740 Total *) Termasuk pejabat eksekutif, komite audit dan lain- *) Including executive officers, audit committee and lain. others. 35. Pendapatan (Beban) Non-operasional - Neto 35. Non-operating … Komite Risk Monitoring Committee and the Board of Manajemen Risiko. Directors through the Risk Management Committee. Komite Pemantau Risiko sebagai komite risiko The Risk Monitoring Committee is a highest risk

Manager’s Board of Directors and the Audit Direksi Manajer serta Komite Audit dan Risiko, and Risk Committee, rather than by a separate dan bukan oleh suatu organ pengawas yang … conditions precedent, among others: sebagai berikut: (a) Diperolehnya persetujuan Audit and (a) Approval of the Audit and Risk Risk Committee First REIT Committee of First REIT Management Limited (selaku Management

Meeting: Board of Directors: 1. Mr. Vishnu Swaroop Baldwa - President Director and as Chairman of the Meeting 2. Mr. Anupam Agrawal - Independent Director Board of Commissioners: None were present … authority to the Board of Commissioners of the Company, considering the recommendations of the Audit Committee of the Company, to appoint Registered Public Accountants ('KAP”) to audit the Company

Publik Terdaftar guna melakukan audit atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, dengan tetap memperhatikan rekomendasi dari Komite Audit dan peraturan perundang- undangan … Public Accountant to audit the Company's Financial Statements for the financial year ending December 31, 2023, with due observance of the recommendations of the Audit Committee and the prevailing

conduct selection by considering the B. Quorum of the Shareholders recommendation from the Audit Committee. The Meeting was attended by Shareholders or their proxy/representatives either physically present in The Fifth … Opportunity to Raise Questions 1. Schedule Prior to the adoption of resolution, the Chairman of the Meeting gave an opportunity to the shareholders NO. REMARKS DATED to raise question and/or

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

January 2022. 3 E. Question & Answer Session Prior to the adoption of resolutions, the Chairman of AGMS provided the opportunity to the shareholders to raise their questions in each discussion … shareholders. Third Agenda Item of AGMS Appointment of Public Accountant to conduct the audit of Financial Statements of the Company for Financial Year ended 31 December 2023. Number of Shareholders

composition of the Audit Committee and Perusahaan adalah sebagai berikut: the Corporate Secretary are as follows: 31/12/2022 31/12/2021 Ketua Mohamad Prapanca Achmad Widjaja Chairman Anggota Dian Natha Dian Natha Members … Puji Kurniati Erma Puji Kurniati Sekretaris Perusahaan Krisnanto Tedjaprawira Krisnanto Tedjaprawira Corporate Secretary Internal Audit Alexander Hilarius Fuad Alexander Hilarius Fuad Internal Audit Grup memiliki 221 karyawan

Sekretaris The composition of the Audit Committee and Perusahaan adalah sebagai berikut: the Corporate Secretary are as follows: 31/03/2023 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

BING HARTONO POERNOMOSIDI *) *) participate in the meeting through the KSEI Zoom Webinar application Chairman of Meeting: The meeting was chaired by Mr. MAKMUR WIDJAJA, as the President Commissioner (Independent Commissioner … Accountant Firm, with independent criteria and registered with the Financial Services Authority, which will audit the Company's financial statements for the financial year 2023, because it is being considered

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