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follows: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

Remunerasi akan dijalankan oleh Dewan Komisaris Pradhono Ketua / Chairman Direksi The Nomination and Lie Risdianto Husin Board of Director Remuneration functions will Anggota / Member Sasongko Basuki be carried … Laporan Tahunan & Keberlanjutan 2023 2023 Annual & Sustainability Report Profil Perusahaan Company Profile 47 Lie Risdianto Husin Anggota Member Kewarganegaraan : Indonesia Citizenship Usia : 52 Tahun Age 52 Years old Domisili : Surabaya

follows: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

follows: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

follows: berikut: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

Spunindo Jaya Tbk Ketua Komite Audit Anggota Komite Audit Anggota Komite Audit Pradhono Lie Risdianto Husin Felicia Elizabeth Prasetyo Office / Factory : Desa Jabaran, Kec. Balongbendo, Krian, Sidoarjo, Jatim - Indonesia Phone

follows: sebagai berikut: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

follows: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

other hand, kinerja perdagangan dan investasi. Di sisi lain, peluang besar major opportunities lie in the government’s commitment to terletak pada komitmen pemerintah untuk mendorong drive digital transformation … Manager Palembang 57 Rianto Main Branch Manager Makassar | Main Branch Manager Makassar 58 S. Risdianto Main Branch Manager Jember | Main Branch Manager Jember Komposisi Pemegang Saham Shareholder Composition

follows: berikut: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

Remunerasi akan dijalankan oleh Ketua Pradhono Dewan Komisaris Chairman Anggota The Nomination Lie Risdianto Husin and Remuneration Member Direksi functions will Anggota Felicia Elizabeth Prasetyo Board of Director be carried … Kelola Perusahaan Laporan Keberlanjutan Laporan Keuangan Good Corporate Governance Sustainability Report Financial Report Lie Risdianto Husin Anggota Member Kewarganegaraan : Indonesia Citizenship Usia : 53 Tahun Age Years old Domisili : Surabaya Domicile

follows: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

follows: berikut: Komite Audit Audit Committee Ketua : Pradhono Chairman Anggota : Lie Risdianto Husin Member Anggota : Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter

Jenis Baru Lama Periode KETUA Pradhono Pradhono Periode Ke-1 ANGGOTA Yudianto Prawiro Lie Risdianto Husin Periode Ke-1 Silianto ANGGOTA Felicia Elizabeth Felicia Elizabeth Periode Ke-1 Prasetyo Prasetyo … Service Period Head Pradhono Pradhono Periode Ke-1 Member Yudianto Prawiro Silianto Lie Risdianto Husin Periode Ke-1 Member Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo Periode Ke-1 Thus

follows: berikut: 2025 2024 Ketua Pradhono Pradhono Chairman Anggota Yudianto Prawiro Silianto Lie Risdianto Husin Member Anggota Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi No. Based

pengunduran the Audit Committee following the resignation of Mr. diri Bapak Lie Risdianto Husin, yang kemudian Lie Risdianto Husin, who was subsequently replaced digantikan oleh Bapak Yudianto Prawiro Silianto … follows: berikut: 2025 2024 Ketua Pradhono Pradhono Chairman Anggota Yudianto Prawiro Silianto Lie Risdianto Husin Member Anggota Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi No. Based

follows: berikut: 2025 2024 Ketua Pradhono Pradhono Chairman Anggota Yudianto Prawiro Silianto Lie Risdianto Husin Member Anggota Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi No. Based

pengunduran the Audit Committee following the resignation of Mr. diri Bapak Lie Risdianto Husin, yang kemudian Lie Risdianto Husin, who was subsequently replaced digantikan oleh Bapak Yudianto Prawiro Silianto … follows: berikut: 2025 2024 Ketua Pradhono Pradhono Chairman Anggota Yudianto Prawiro Silianto Lie Risdianto Husin Member Anggota Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo Member Berdasarkan Surat Keputusan Direksi No. Based