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Saud Tamba Tua Anggota Agustinus Estanto Agustinus Estanto Anggota” Yesica Sekararum Pulungan | Rama Ari Shandhi Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Hormat Kami, PT. ERGY Tbk. ARTA … Pedoman Pelaksanaan Kerja Komite Audit, 2. Anggaran Dasar Perseroan, Menetapkan : 1. Mengangkat Bapak Rama Ari Shandhi sebagai Anggota Komite Audit untuk menggantikan Ibu Yesica Sekararum Pulungan dalam keanggotaannya didalam Komite

Periode Ke-1 ANGGOTA Agustinus Estanto Agustinus Estanto Periode Ke-1 ANGGOTA Rama Ari Shandhi Yesica Sekararum Periode Ke-1 Pulungan Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SKDK/RMKE/02/2025 , tanggal … Periode Ke-1 Member Agustinus Estanto Agustinus Estanto Periode Ke-1 Member Rama Ari Shandhi Yesica Sekararum Periode Ke-1 Pulungan Legal Basis for Appointment Based on the decision

follows: Ketua F Saud Tamba Tua Chairman Anggota Agustinus Estanto Member Anggota Rama Ari Shandhi Member 109 The original consolidated financial statements included herein are in the Indonesian language

Member of Audit Committee: Agustinus Estanto Anggota Komite Audit / Member of Audit Committee: Rama Ari Shandhi President Director Direktur Utama Vincent Saputra Internal Audit Unit Unit Audit Internal Imam Yudi … follows: Ketua F Saud Tamba Tua Chairman Anggota Agustinus Estanto Member Anggota Rama Ari Shandhi Member 109 The original consolidated financial statements included herein are in the Indonesian language

Saud Tamba Tua Chairman Anggota Agustinus Estanto Agustinus Estanto Member Yesica Sekararum Anggota Rama Ari Shandhi Member Pulungan Berdasarkan Surat Keputusan Direksi tanggal 4 Based on Directors’ Decision Letter

follows: Ketua F Saud Tamba Tua Chairman Anggota Agustinus Estanto Member Anggota Rama Ari Shandhi Member b. Berdasarkan Surat Keputusan Direksi b. Based on Commission Decision No. 01/SKD/RMKE/03/2025 tanggal

Ketua : F Saud Tamba Tua (merangkap sebagai Komisaris Independen) Anggota : Agustinus Estanto Anggota : Rama Ari Shandhi Berikut adalah profil Komite Audit Perseroan: F Saud Tamba Tua Ketua Komite Audit Profil … Nama Tingkat Kehadiran F Saud Tamba Tua 4 Agustinus Estanto 4 Rama Ari Shandhi* 0 *Bapak Rama Ari Shandhi baru diangkat menjadi anggota komite audit pada Maret 2025. Sampai dengan

Saud Tamba Tua Chairman Anggota Agustinus Estanto Agustinus Estanto Member Yesica Sekararum Anggota Rama Ari Shandhi Member Pulungan Berdasarkan Surat Keputusan Direksi tanggal 4 Based on Directors’ Decision Letter

Saud Tamba Tua Chairman Anggota Agustinus Estanto Agustinus Estanto Member Yesica Sekararum Anggota Rama Ari Shandhi Member Pulungan Berdasarkan Surat Keputusan Direksi tanggal 4 Based on Directors’ Decision Letter

Saud Tamba Tua Chairman Anggota Agustinus Estanto Agustinus Estanto Member Yesica Sekararum Anggota Rama Ari Shandhi Member Pulungan Berdasarkan Surat Keputusan Direksi tanggal 4 Based on Directors’ Decision Letter

Member of Audit Committee: Agustinus Estanto Anggota Komite Audit / Member of Audit Committee: Rama Ari Shandhi President Director Direktur Utama Vincent Saputra Internal Audit Unit Unit Audit Internal Imam Yudi … Internal Audit di GMG Group (2022-2023) / Internal Audit at GMG Group Jabatan / Professional RAMA ARI SHANDI (2022-2023) Experience and • Auditor di Parker Russell International (2020-2022) / Auditor