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Perseroan menjadi sebagai berikut : 1. Charles Christian Gandha, sebagai Ketua Komite Audit 2. Rizzah Fega Pratiwi, sebagai Anggota Komite Audit 3. Julian Christopher Limantara, sebagai Anggota Komite Audit Demikian pemberitahuan

Menyetujui pengangkatan : b. Bapak Charles Christian Gandha sebagai Ketua Komite Audit, c. Ibu Rizzah Fega Pratiwi sebagai Anggota Komite Audit, d. Bapak Julian Christopher Limantara sebagai Anggota Komite Audit Perseroan

Baru Lama Periode KETUA Charles Christian Achmad Widjaja Periode Ke-1 Gandha ANGGOTA Rizzah Fega Pratiwi Erry Setyawan Periode Ke-1 ANGGOTA Julian Christopher Budianto Periode Ke-1 Limantara Dasar … Service Period Head Charles Christian Gandha Achmad Widjaja Periode Ke-1 Member Rizzah Fega Pratiwi Erry Setyawan Periode Ke-1 Member Julian Christopher Budianto Periode Ke-1 Limantara Legal Basis

Charles Christian Gandha Achmad Widjaja committee Member of the audit Anggota komite audit Rizzah Fega Pratiwi Erry Setyawan committee Julian Christopher Limantara Budianto Sekretaris Perusahaan pada tanggal 30 Juni

Charles Christian Gandha Achmad Widjaja committee Member of the audit Anggota komite audit Rizzah Fega Pratiwi Erry Setyawan committee Julian Christopher Limantara Budianto Sekretaris Perusahaan pada tanggal 30 September

December 31, 2024 Ketua Charles Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember

December 31, 2024 Ketua Charles Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Charles Christian Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

Gandha Ketua Komite Audit 2025 - 2030 Chairman of Audit Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit … 55/POJK.04/2015 Statement of Independence Acts independently in accordance with OJK Regulation No. 55/POJK.04/2015 Rizzah Fega Pratiwi Anggota Komite Audit Member of Audit Committee Uraian Keterangan Description Details Usia 36 tahun

December 31, 2025 Ketua Charles Christian Gandha Charles Christian Gandha Chairman Anggota Rizzah Fega Pratiwi Rizzah Fega Pratiwi Member Anggota Julian Christopher Limantara Julian Christopher Limantara Member Sekretaris Entitas pada