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DR BUDI MANGAITTUA S 3,108 0.00006% 1746 DR ERIKA DISIANA WILIANTI 828 0.00002% 1747 DR FAUZIAH 32,094 0.00064% 1748 DR FRANCISCUS SANJAYA 621 0.00001% 1749 DR HARMANTA … DR. DEDDY MADAKUSUMA 10,000 0.00020% 1764 DR. DEDDY MADAKUSUMA 62,160 0.00124% 1765 DR. DEDDY MADAKUSUMA 360 0.00001% 1766 dr. DONY MEDIKUSYONO 3 0.00000% 1767 DR. ENDANG PRASETYOWATI

term of office of the Anggota Komite Audit Audit Committee members Dr. Fitriany, SE, Msi, CA Member of Audit Committee Decree of the Board of Commission- is 3 (three) years … Corporate Governance Anggota Komite Audit Member of the Audit Committee Nama Name Dr. Fitriany SE. MSi, CA Usia 55 tahun Age 55 years of age Kewarganegaraan Indonesia Nationality Indonesian • Program

term of office of the Anggota Komite Audit Audit Committee members Dr. Fitriany, SE, Msi, CA Member of Audit Committee Decree of the Board of Commission- is 3 (three) years … Corporate Governance Anggota Komite Audit Member of the Audit Committee Nama Name Dr. Fitriany SE. MSi, CA Usia 55 tahun Age 55 years of age Kewarganegaraan Indonesia Nationality Indonesian • Program

UTOMO 5.052 0,00010% 27 2908 DAHLAN 5.044 0,00010% 27 2909 YULIANTO KURNIAWAN SE, MSI 5.032 0,00010% 27 2910 Y STEVANUS HERI WIBOWO … SHINTA MURNI 101 0,00000% 7464 DR ADI SUMANTA SEMBIRING G 101 0,00000% 7465 DR. MOH. ANDI FATKHUROKHMAN 101 0,00000% 7466 dr. RYNALDI ANDRIANSYA

Tempat Tanggal Penyelenggara Lokakarya / Name Position Location Date Organiser Name of Training/Seminar/Workshop Dr. Fitriany SE.,MSi., CA Anggota ESG Reporting and Sustainable The 15 Mei 2024 Pusat Komite Audit Disclosures … years until the Closing of the 2025 Annual GMS. Anggota Komite Audit Dr. Fitriany, SE, Msi, CA Surat Keputusan Dewan Komisaris Masa tugas anggota Member of Audit Committee Perseroan No.001/PERSADA/KOM

Adita Irawati : Bapak Suwignyo : Bapak Yayan Dharmawangsa : Bapak Jenal Kaludin : Ibu Dr. Fitriany, SE, Msi, CA : Bapak Widiatmo 5.STRUKTUR ORGANISASI (——— OFFicE OF | PRESIDENT BUSINESS & FINANCE & ADM OPERATION DIRECTORATE DIRECTORATE Hal.6 … Audit Committee : Mr Jenal Kaludin Member of the Audit Committee : Mrs Dr, Fitriany, SE, Msi, CA Member of the Audit Committee : Mr Widiatmo 5. ORGANISATION STRUCTURE r OFFICE OF PRESIDENT

Komite Audit : Ketua Komite Audit Bapak Jenal Kaludin Anggota Komite Audit : Ibu Dr. Fitriany, SE, Msi, CA Anggota Komite Audit : Bapak Widiatmo 6. STRUKTUR ORGANISASI Hal.9 PT Personel Alih Daya … Audit Committee Mr Jenal Kaludin Member of the Audit Committee : Mrs Dr, Fitriany, SE, Msi, CA Member of the Audit Committee Mr Widiatmo Pase 8 PT Personel Alih Daya

Adita Irawati Bapak Suwignyo : Bapak Yayan Dharmawangsa : Bapak Jenal Kaludin : Ibu Dr. Fitriany, SE, Msi, CA : Bapak Widiatmo 6.STRUKTUR ORGANISASI Hal.9 PT Personel Alih Daya Tbk Jl. Kebagusan … Audit Committee Mr Jenal Kaludin Member of the Audit Committee Mrs Dr, Fitriany, SE, Msi, CA Member of the Audit Committee Mr Widiatmo Page PT Personel Alih Daya

Baru Lama Periode KETUA Jenal Kaludin Jenal Kaludin Periode Ke-2 ANGGOTA Dr. Fitriany, SE, Msi, CA Dr. Fitriany, SE, Msi, Periode Ke-2 CA ANGGOTA Widiatmo Widiatmo Periode … Service Period Head Jenal Kaludin Jenal Kaludin Periode Ke-2 Member Dr. Fitriany, SE, Msi, CA Dr. Fitriany, SE, Msi, CA Periode Ke-2 Member Widiatmo Widiatmo Periode

Kaludin Ketua Komite - - - - Audit Head of Audit Committee Dr. Fitriany SE., Anggota Mengawal Penerimaan Jakarta 16 April 2025 Fakultas MSi., CA Komite Audit Negara: Perubahan (Webinar) April 16, 2025 Ekonomi … Governansi Korporat Corporate Governance Anggota Komite Audit Member of the Audit Committee Dr. Fitriany SE. MSi, CA Usia 57 tahun per 31 Desember 2025 Age 57 years

Tongam Lumban Tobing | Periode Ke-1 (Komisaris Independen) Ta Anggota Kor i Dr. fitriany, SE, Msi, CA | Dr. Fitriany, SE, Msi, CA | Periode Ke-2 Anggota Komite Audit Widiatmo Widiatmo … Tongam Lumban Tobing | 1" Period Committee (Independent | Commissioner) Members of the Audit Dr. Fitriany, SE, Msi, CA | Dr. Fitriany, SE, Msi, CA | 2"" Period | Committee Members of the Audit Widiatmo

Lama Periode KETUA Tongam Lumban Tobing Jenal Kaludin Periode Ke-1 ANGGOTA Dr. Fitriany, SE, Msi, CA Dr. Fitriany, SE, Msi, Periode Ke-2 CA ANGGOTA Widiatmo Widiatmo Periode … Service Period Head Tongam Lumban Tobing Jenal Kaludin Periode Ke-1 Member Dr. Fitriany, SE, Msi, CA Dr. Fitriany, SE, Msi, CA Periode Ke-2 Member Widiatmo Widiatmo Periode