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June 30, 2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Board of Commissioner … December 31, 2022 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 30 Juni 2023 dan 31 Desember

June 30, 2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Board of Commissioner … December 31, 2022 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 30 Juni 2023 dan 31 Desember

September 30, 2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Board of Commissioner … December 31, 2022 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 30 September 2023 dan 31 As of September

September 30, 2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Board of Commissioner … December 31, 2022 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 30 September 2023 dan 31 As of September

September 30, 2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Board of Commissioner … December 31, 2022 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 30 September 2023 dan 31 As of September

berikut: are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 31 Desember 2023 dan 2022, As of December

berikut: December 31,2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 31 Maret 2024 dan 31 Desember

berikut: December 31,2023 are as follows: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member Pada tanggal 31 Maret 2024 dan 31 Desember

with the following arrangement: Nama Jabatan Name Position Nandar Ayi Yusamsi Ketua Chairman Putri Laksmi Basyir Anggota Member Niken Pangestuti Anggota Member 105 PROFIL KOMITE AUDIT Audit Committee Profile Nandar … menjabat sebagai Komisaris Commissioner since January 2020. Independen Perseroan sejak Januari 2020. Putri Laksmi Basyir Anggota / Member Warga Negara Indonesia, saat ini berusia 26 tahun. Meraih Indonesian citizen, currently

sebagai berikut: 31,2023 are as follows: Ketua : Nandar Ayi Yusamsi: : Chairman Anggota : Putri Laksmi Basyir : Member Anggta : Niken Pangestuti : Member Pada tanggal 30 Juni 2024 dan 31 Desember

berikut: December 31,2023 are as follows: Ketua : Nandar Ayi Yusamsi: : Chairman Anggota : Putri Laksmi Basyir : Member Anggta : Niken Pangestuti : Member Pada tanggal 30 September

Grand House Mulia Tbk., adalah sebagai berikut: Nama Jabatan HIZKIA WEHANTOUW Ketua PUTRI LAKSMI BASYIR Anggota NIKEN PANGESTUTI Anggota Apabila ternyata dikemudian hari terdapat kekurangan dan/atau ketidaksesuaian dengan peraturan peraturan

Baru Lama Periode KETUA HIZKIA WEHANTOUW Nandar Ayi Yusamsi Periode Ke-1 ANGGOTA PUTRI LAKSMI BASYIR Putri Laksmi Basyir Periode Ke-1 ANGGOTA NIKEN PANGESTUTI Niken Pangestuti Periode … Service Period Head HIZKIA WEHANTOUW Nandar Ayi Yusamsi Periode Ke-1 Member PUTRI LAKSMI BASYIR Putri Laksmi Basyir Periode Ke-1 Member NIKEN PANGESTUTI Niken Pangestuti Periode Ke-1 Legal

Komite Audit Audit Committee Ketua Nandar Ayi Yusamsi Nandar Ayi Yusamsi Chairman Anggota Putri Laksmi Basyir Putri Laksmi Basyir Member Anggota Niken Pangestuti Niken Pangestuti Member Kepala unit audit internal … Committee are as follows: Komite Audit Audit Committee Ketua Hizkia Wehantouw Chairman Anggota Putri Laksmi Basyir Member Anggota Niken Pangestuti Member 32. STANDAR AKUNTANSI BARU YANG AKAN 32. NEW ACCOUNTING

period susunan Komite Audit Perusahaan menjadi sebagai berikut : 1. Hizkia wehantouw (Ketua) 2. Putri Laksmi Basyir (Anggota) 3. Niken Pangestuti (Anggota) Penerapan standar akuntansi baru Dewan Standar Akuntansi Keuangan - Ikatan

Putri Laksmi Basyir berikut: Anggota 2022, with the following arrangement: January Member Niken Pangestuti Nama Anggota Jabatan Name Member Position Nandar Ayi Yusamsi Ketua Chairman Putri Laksmi Basyir Anggota Member … Audit Audit Committee Ketua Nandar Ayi Yusamsi Nandar Ayi Yusamsi Chairman Anggota Putri Laksmi Basyir Putri Laksmi Basyir Member Anggota Niken Pangestuti Niken Pangestuti Member Kepala unit audit internal Aisyah

Director Komite Audit Audit Committee Ketua Hizkia Wehantouw Nandar Ayi Yusamsi Chairman Anggota Putri Laksmi Basyir Putri Laksmi Basyir Member Anggota Niken Pangestuti Niken Pangestuti Member Kepala unit audit internal … Committee are as follows: Komite Audit Audit Committee Ketua Hizkia Wehantouw Chairman Anggota Putri Laksmi Basyir Member Anggota Niken Pangestuti Member 32. STANDAR AKUNTANSI BARU YANG AKAN 32. NEW ACCOUNTING

berikut : follows: Komite Audit: Audit Comittee: Ketua : Hizkia Wehantouw : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member 7 These Financial Statements are Originally Issued in Indonesian Language … berikut : as follows: Komite Audit: Audit Comittee: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota Niken Pangestuti Member Pengangkatan Kepala Unit Audit Internal Appointment of Head

berikut : are as follows: Komite Audit: Audit Comittee: Ketua : Hizkia Wehantouw : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member 7 These Financial Statements are Originally Issued in Indonesian … berikut : as follows: Komite Audit: Audit Comittee: Ketua : Nandar Ayi Yusamsi : Chairman Anggota : Putri Laksmi Basyir : Member Anggota Niken Pangestuti Member Pengangkatan Kepala Unit Audit Internal Appointment of Head

Director Komite Audit Audit Committee Ketua Hizkia Wehantouw Nandar Ayi Yusamsi Chairman Anggota Putri Laksmi Basyir Putri Laksmi Basyir Member Anggota Niken Pangestuti Niken Pangestuti Member Kepala unit audit internal

Director Komite Audit Audit Committee Ketua Hizkia Wehantouw Nandar Ayi Yusamsi Chairman Anggota Putri Laksmi Basyir Putri Laksmi Basyir Member Anggota Niken Pangestuti Niken Pangestuti Member Kepala unit audit internal

follows: Komite Audit: Audit Comittee: Ketua : Hizkia Wehantouw : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member 7 These Financial Statements are Originally Issued in Indonesian Language PT GRAND

Position Length of Service Nandar Ayi Yusamsi Ketua 4 tahun Chairman 4 years Putri Laksmi Basyir Anggota 4 tahun Member 4 years Niken Pangestuti Anggota 4 tahun Member 4 years … Komite Audit Audit Committee Ketua Hizkia Wehantouw Nandar Ayi Yusamsi Chairman Anggota Putri Laksmi Basyir Putri Laksmi Basyir Member Anggota Niken Pangestuti Niken Pangestuti Member Kepala unit audit internal Aisyah

follows: Komite Audit: Audit Comittee: Ketua : Hizkia Wehantouw : Chairman Anggota : Putri Laksmi Basyir : Member Anggota : Niken Pangestuti : Member 7 These Financial Statements are Originally Issued in Indonesian Language PT GRAND