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Independen Non Komisaris) Independen Non Komisaris) Sahid Junaidi, S.Kom, M.M. (Pihak | Saruam Bosi S.E., Ak, SH, MSi, CA, CACP. Independen Non Komisaris) (Pihak Independen Non Komisaris) Demikian penyampaian kami, atas

ANGGOTA Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. ANGGOTA Saruam Bosi S.E., Ak, Sahid Junaidi, SH, MSi, CA, CACP S.Kom, M.M. Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 9/DK/SK/IV/2024 … Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. Member Saruam Bosi S.E., Ak, SH, Sahid Junaidi, S.Kom, MSi, CA, CACP M.M. Legal Basis for Appointment Based on the decision

Sutijastoto M.A. Vice Chairman Anggota Dr. Vera Diyanty, CA, CACP Members Saruam Bosi S.E, Ak, SH, MSi, CA, CACP Susunan Komite Audit Perusahaan pada The composition of the Company

Sutijastoto M.A. Vice Chairman Anggota Dr. Vera Diyanty, CA, CACP Members Saruam Bosi S.E, Ak, SH, MSi, CA, CACP Susunan Komite Audit Perusahaan pada The composition of the Company

Independen | Dr. Vera Diyanty, C.A. (Pihak Independen Non Komisaris) Non Komisaris) Saruam Bosi S.E., Ak, SH, MSi, CA, CACP. | Sahid Junaidi, S.Kom, M.M. (Pihak (Pihak Independen Non Komisaris) Independen

Diyanty, Periode Ke-2 C.A. ANGGOTA Sahid Junaidi, S.Kom, Saruam Bosi S.E., Periode Ke-1 M.M. Ak, SH, MSi, CA, CACP Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 40/DK/SK/XII/2024 , tanggal … Periode Ke-2 Member Sahid Junaidi, S.Kom, M.M. Saruam Bosi S.E., Ak, SH, Periode Ke-1 MSi, CA, CACP Legal Basis for Appointment Based on the decision of the Board

November 11, 2024 Sertifikasi • Chartered Accountant (CA) • Chartered Accountant (CA) Certification • Certification in Audit Committee Practice (CACP) • Certification in Audit Committee Practice (CACP) • Center for Risk Management & Sustainability (CRMS) • Center … Company Profile Management Discussion and Analysis and the Board of Directors Saruam Bosi, S.E, Ak, SH, MSi, CA, CACP. HP. Anggota Komite Audit Member of Audit Committee Usia 61 tahun