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Joppy Kardinal Independent Commisioner Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Pernyataan Keputusan Para Based on the Resolution

profile can be seen on the Dewan Komisaris. profile of the Board of Commissioners. EVANGELISTA ERVANDY Anggota Komite Audit / Member of the Audit Committee Warga negara Indonesia, menyelesaikan pendidikan Indonesian … Frekuensi Kehadiran Rasio Kehadiran Frequency Attendance Attendance Ratio Robert Joppy Kardinal 4 4 100% Evangelista Ervandy 4 4 100% Winny Wijayanti 4 4 100% PENDIDIKAN / PELATIHAN EDUCATION/TRAINING Pada tahun

Joppy Kardinal Independent Commisioner Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Halaman - 9 - Page The original consolidated financial statements included

Joppy Kardinal Independent Commisioner Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Halaman - 9 - Page The original consolidated financial statements included

Joppy Kardinal Independent Commisioner Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Halaman - 9 - Page The original consolidated financial statements included

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

Komite Audit Audit Committee Ketua : Gusmardi Bustami - : Chairman Anggota : Lusiana Al Lusi - : Member Anggota : Evangelista Ervandy - : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

terima kasih Hormat Kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol

terima kasih. Hormat kami, Komite Audit PT Carsurin Tbk Gusmardi Bustami Lusiana Al Lusi Evangelista Ervandy Ketua Anggota Anggota Tembusan : Direksi SOHO Capital 28th Floor Jl. Letjen S. Parman

committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

Committee President Director 1. Gusmardi Bustami Sheila Maria Tiwan 2. Lusiana Al Lusi 3. Evangelista Ervandy Kepala Internal Audit & Manajemen Risiko Head of Internal Audit & Risk Management Albert Febrianto Penasihat … Lusi • Evangelista Ervandy Understanding TIC Council, • Gusmardi Bustami 1 Desember 2023 Internal 2. 1 December 2023 Online Compliance, and Code of Internal • Lusiana Al Lusi Conduct. • Evangelista Ervandy Profil Komite

Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 31 Maret 2024 dan 31 Desember As of March

Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 31 Maret 2024 dan 31 Desember As of March

committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

Frekuensi Kehadiran Rasio Kehadiran Frequency Attendance Attendance Ratio Robby Joppy Kardinal 4 4 100% Evangelista Ervandy 4 4 100% Winny Wijayanti 4 4 100% Pendidikan / Pelatihan Education/Training Pada tahun … committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 30 Juni 2024 dan 31 Desember As of June

committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 30 Juni 2024 dan 31 Desember As of June

Gusmardi Bustami Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Lusiana Al Lusi Member Anggota Evangelista Ervandy Evangelista Ervandy Member Pada tanggal 30 September 2024 dan 31 Desember As of September

committee are as follows: Komite Audit Audit Committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Berdasarkan Surat Keputusan Direksi Based on the Directors Decree

Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 31 Desember 2024 dan 2023, As of December

committee are as follows: Komite Audit Audit committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Pembentukan komite audit telah sesuai The establishment

Komite Audit Audit Committee Ketua Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Member Anggota Evangelista Ervandy Member Pada tanggal 31 Maret 2025 dan 31 Desember 2024, As of March

committee are as follows: Komite Audit Audit committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Pembentukan komite audit telah sesuai The establishment

Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 31 Desember 2024 dan 2023, As of December

Evangelista Age 25 tahun Ervandy 25 years old Anggota Komite Audit Kewarganegaraan Member of the Audit Committee Nationality Indonesia Indonesian Evangelista Ervandy, 25 tahun, merupakan Warga Negara Evangelista Ervandy … Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy : Member Pada tanggal 31 Desember 2024 dan 2023, As of December

committee are as follows: Komite Audit Audit committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Pembentukan komite audit telah sesuai The establishment

proʼnl Dewan Komisaris. be seen on the proʼnle of the Board of Commissioners. EVANGELISTA ERVANDY Anggota Komite Audit I Member of the Audit Committee Warga negara Indonesia, menyelesaikan Indonesian citizen … Frekuensi Kehadiran Persentase Kehadiran Frequency Attendance Attendance Percentage Robby Joppy Kardinal 4 4 4 Evangelista Ervandy 4 4 4 Winny Wijayanti 4 4 4 Laporan Tahunan 2024 2024 Annual Report

profil Dewan Komisaris. be seen on the profile of the Board of Commissioners. EVANGELISTA ERVANDY Anggota Komite Audit I Member of the Audit Committee Warga negara Indonesia, menyelesaikan Indonesian citizen … Frekuensi Kehadiran Persentase Kehadiran Frequency Attendance Attendance Percentage Robby Joppy Kardinal 4 4 4 Evangelista Ervandy 4 4 4 Winny Wijayanti 4 4 4 Laporan Tahunan 2024 Annual Report

Komite Audit Audit Committee Ketua Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Member Anggota Evangelista Ervandy Member Pada tanggal 30 Juni 2025 dan 31 Desember 2024, As of June

committee are as follows: Komite Audit Audit committee Ketua : Robert Joppy Kardinal : Chief Anggota : Evangelista Ervandy : Member Anggota : Winny Wijayanti : Member Pembentukan komite audit telah sesuai The establishment