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Pembangunan Graha Lestari Indah Tbk, dan mengangkat saudari Dewi Sartika dan Saudara Bezi Shokhi Hulu sebagai anggota Komite Audit PT Pembangunan Graha Kedua - Lingkup tugas dan tanggung jawab Komite Audit

kami informasikan bahwa Dewan Komisaris Perseroan telah menyetujui untuk mengangkat Dewi Sartika dan Bezi Shokhi Hulu sebagai anggota Komite Audit Perseroan terhitung sejak tanggal 17 Juli 2023. Demikian keterbukaan informasi … Commissioners of the Company has approved the appointment of Dewi Sartika and Bezi Shokhi Hulu as a member of the Audit Committee of the Company effective asof July

Pembangunan Graha Lestari Indah Tbk (“Perseroan”) Nama : Tambak Onggo Nama : Dewi Sartika Nama : Bezi Shokhi Hulu Menyatakan bahwa masing-masing anggota Komite Audit secara pribadi tidak memiliki hubungan keuangan, hubungan … Pelaksanaan Good Corporate Governance. Tangerang, 17 juli 2023 TH Tambak Onggo Dewi Sartika Bezi Shokhi Hulu mail :info@ivavellerssuites.com order@lechic.co.id Website : www iruvollerssvites.com wwwlechie.co.id

Onggo Periode Ke-1 ANGGOTA Dewi Sartika Selviani Merlin Periode Ke-1 ANGGOTA Bezi Shokhi Hulu Wariman Simbolon, Periode Ke-1 SE Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 06/SK-DK/VII-2023/PGLI … Onggo Periode Ke-1 Member Dewi Sartika Selviani Merlin Periode Ke-1 Member Bezi Shokhi Hulu Wariman Simbolon, SE Periode Ke-1 Legal Basis for Appointment Based on the decision

Audit Ir Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June

Audit Ir Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June

Herdi Yanti Head of the Internal Audit Unit Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member 11 PT PEMBANGUNAN GRAHA LESTARI INDAH TBK PT PEMBANGUNAN GRAHA LESTARI INDAH

Herdi Yanti Head of the Internal Audit Unit Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member 11 PT PEMBANGUNAN GRAHA LESTARI INDAH TBK PT PEMBANGUNAN GRAHA LESTARI INDAH … Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Chairman : Ir. Tambak Onggo (Independent Anggota : Dewi Sartika Commissioner) Anggota : Bezi Shokhu Hulu Member : Dewi Sartika Member : Bezi Shokhu Hulu 110 Profil Komite Audit Profiles of the Audit Committee … still active as Head of Accounting at a Multi- National Company. Bezi Shoku Hulu - Anggota Bezi Shoku Hulu – Member Memiliki berbagai pengalaman kerja dibidang Has various work experiences

Chairman : Ir. Tambak Onggo (Independent Anggota : Dewi Sartika Commissioner) Anggota : Bezi Shokhu Hulu Member : Dewi Sartika Member : Bezi Shokhu Hulu 110 Profil Komite Audit Profiles of the Audit Committee … still active as Head of Accounting at a Multi- National Company. Bezi Shoku Hulu - Anggota Bezi Shoku Hulu – Member Memiliki berbagai pengalaman kerja dibidang Has various work experiences

Chairman : Ir. Tambak Onggo (Independent Anggota : Dewi Sartika Commissioner) Anggota : Bezi Shokhu Hulu Member : Dewi Sartika Member : Bezi Shokhu Hulu 110 Profil Komite Audit Profiles of the Audit Committee … still active as Head of Accounting at a Multi- National Company. Bezi Shoku Hulu - Anggota Bezi Shoku Hulu – Member Memiliki berbagai pengalaman kerja dibidang Has various work experiences

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Chairman : Ir. Tambak Onggo (Independent Anggota : Dewi Sartika Commissioner) Anggota : Bezi Shokhu Hulu Member : Dewi Sartika Member : Bezi Shokhu Hulu 110 Profil Komite Audit Profiles of the Audit Committee … still active as Head of Accounting at a Multi- National Company. Bezi Shoku Hulu - Anggota Bezi Shoku Hulu – Member Memiliki berbagai pengalaman kerja dibidang Has various work experiences

Audit 1. Ir. Tambak Onggo, ketua Komite Audit D Hadir secara fisik 2. Bezi Shokhi Hulu, anggota Komite Audit D Hadir secara fisik. 3. Dewi Sartika, anggota Komite Audit

Komite Audit 1. Ir. Tambak Onggo, Ketua Komite Audit– Hadir secara fisik. 2. Bezi Shokhi Hulu, Anggota Komite Audit - Hadir secara fisik 3. Dewi Sartika, Anggota Komite Audit - Hadir secara

Komite Audit 1. Ir. Tambak Onggo, Ketua Komite Audit– Hadir secara fisik. 2. Bezi Shokhi Hulu, Anggota Komite Audit - Hadir secara fisik 3. Dewi Sartika, Anggota Komite Audit - Hadir secara

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

disampaikan. Atas perhatiannya diucapkan terima kasih. Komite Audit Ir. Tambak Onggo Dewi Sartika Bezi Shokhi Hulu Ketua Komite Audit Anggota Anggota Ce: Direksi PT Pembangunan Graha Lestari Indah, Tbk ww.travellerssuites.com … Hormat kami, Komite Audit PT Pembangunar Graha Lestari Indah, Tbk AG Dewi Sartika Bezi Shokhi Hulu Te Komite Audit Anggota Komite Audit Anggota Komite Audit e-mail : info@travellerssuites.com order@lechie.co.id Website

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit Pada

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit Pada

Chairman : Ir. Tambak Onggo (Independent Anggota : Dewi Sartika Commissioner) Anggota : Bezi Shokhu Hulu Member : Dewi Sartika Member : Bezi Shokhu Hulu 125 Profil Komite Audit Profiles of the Audit Committee … still active as Head of Accounting at a Multi- National Company. Bezi Shoku Hulu - Anggota Bezi Shoku Hulu – Member Memiliki berbagai pengalaman kerja dibidang Has various work experiences

Chairman : Ir. Tambak Onggo (Independent Anggota : Dewi Sartika Commissioner) Anggota : Bezi Shokhu Hulu Member : Dewi Sartika Member : Bezi Shokhu Hulu 125 Profil Komite Audit Profiles of the Audit Committee … still active as Head of Accounting at a Multi- National Company. Bezi Shoku Hulu - Anggota Bezi Shoku Hulu – Member Memiliki berbagai pengalaman kerja dibidang Has various work experiences

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit Pada

4534LIL Email: info@pipsli codd Website : wwwptpgli.co.id Komite Audit 1. Bezi Shokhi Hulu, anggota Komite Audit 5 Hadir secara fisik. 2. Dewi Sartika, anggota Komite Audit D Hadir secara fisik

Hadir secara fisik 3. Linda Sari, Direktur – Hadir secara fisik Komite Audit 1. Bezi Shokhi Hulu, Anggota Komite Audit - Hadir secara fisik 2. Dewi Sartika, Anggota Komite Audit - Hadir secara

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

herdiyantipasaribu@gmail.com Herdi Yanti Pasaribu Individu 0 10/21/2025 10:14:20 Ya bezishulu@gmail.com Bezi Shokhi Hulu Anggote Komite Audit 0 10/21/2025 10:24:43 Ya hrdtravellerssuites@gmail.com HOTMA ARITONANG PT. PEMBANGUNAN GRAHA

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of Internal Audit Unit Pada tanggal

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of Internal Audit Unit Pada tanggal

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit Pada

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit Pada

Tambak Onggo (Independent Commissioner) Anggota : Dewi Sartika Member : Dewi Sartika Anggota : Bezi Shokhi Hulu Member : Bezi Shokhi Hulu Profil Komite Audit Profiles of the Audit Committee Ir. Tambak Onggo - Ketua … Head of Accounting di perusahaan Accounting in a multinational company. multinasional. Bezi Shokhi Hulu - Anggota Bezi Shokhi Hulu – Member Memiliki pengalaman di bidang akuntansi dan He has experience in accounting

Onggo, Komisaris Independen. Komite Audit 1. Ir. Tambak Onggo, ketua Komite Audit. 2. Bezi Shokhi Hulu, anggota Komite Audit. 3. Dewi Sartika, anggota Komite Audit. Komite Nominasi dan Remunerasi

Onggo, Komisaris Independen. Komite Audit 1. Ir. Tambak Onggo, ketua Komite Audit. 2. Bezi Shokhi Hulu, anggota Komite Audit. 3. Dewi Sartika, anggota Komite Audit. Komite Nominasi dan Remunerasi

Audit Ir. Tambak Onggo Head of Audit Committee Anggota Dewi Sartika Member Anggota Bezi Shokhi Hulu Member Kepala Unit Audit Internal Herdi Yanti Head of the Internal Audit Unit Pada