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Presiden Komisaris : Masayoshi Hirose Komisaris : Seiji Itagaki Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Komisaris Independen : Irhoan Tanudiredja 5. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat … President Commissioner : Masayoshi Hirose Commissioner : Seiji Itagaki Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan Independent Commissioner : Irhoan Tanudiredja 5.To grant power to the Board of Directors to state

President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : TeddyPawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : HongkyJeffryNantung : President Director Wakil Presiden Direktur : Atsusi Uehara : Vice President … December 31, 2022 dari berikut: consists of the following: Ketua : Susiyati Bambang Hirawan : Chairman Anggota : Rusli Prakarsa : Members Rudiantara Personel manajemen kunci Grup terdiri dari Key management personnel

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … Decision adalah sebagai berikut: of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … Decision adalah sebagai berikut: of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

Presiden Komisaris Mr. Seiji Itagaki - Komisaris Bp. Teddy Pawitra - Komisaris Independen Ibu Susiyati B Hirawan - Komisaris Independen Perihal / Subject : Rekomendasi Penunjukan Kantor Akuntan Publik Sehubungan dengan rencana penggunaan jasa Kantor … kami, Jakarta, 8 September 2023 Komite Audit PT Puradelta Lestari Tbk. 1 —NA—— — Susiyati Bambang Hirawan Rusli Prakarsa Rudiantara Ketua Komite Audit Anggota Komite Audit Anggota Komite Audit

Perseroan, 5. Prof. DR. TEDDY PAWITRA, selaku Komisaris Independen Perseroan, 6. Prof. DR. SUSIYATI BAMBANG HIRAWAN, selaku Komisaris Independen Perseroan, (Selanjutnya secara bersama-sama disebut “Dewan Komisaris”). Kota Deltamas - Marketing … Prof. DR. TEDDY PAWITRA, as Independent Commissioner of the Company, 6. Prof. DR. SUSIYATI BAMBANG HIRAWAN, as Independent Commissioner of the Company, (hereinafter shall be jointly referred

Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Comm issioners Susiyati Bam bang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Shinji Yoneda : Vice … December 31, 2022 terdiri dari berikut: 2022 consists of the following: Ketua : Susiyati Bambang Hirawan : Chairman Anggota : Rusli Prakarsa : Members Rudiantara Personel manajemen kunci Grup terdiri dari Key management personnel

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … adalah sebagai berikut: Decision of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara … Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Shinji Yoneda

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … Decision of the adalah sebagai berikut: Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … adalah sebagai berikut: Decision of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … adalah sebagai berikut: Decision of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

Thusida Head of Group Facilities Talent Corporate Legal Manufacturing Performance Carbon Analytics Management Management Bambang Dendy H. Management Rifki T. Noor Budiono Muljono Henry Budiarto Surjana Tjahjady Tenti Kidjo SMART … ANNUAL AND SUSTAINABILITY REPORT 2023 31 PROFIL KOMISARIS COMMISSIONERS’ PROFILE PROF. DR. SUSIYATI B. HIRAWAN Komisaris Independen Independent Commissioner Usia: 77 tahun Age: 77 years Kewarganegaraan: Indonesia Citizenship: Indonesian Pengangkatan

Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara … December 31, 2023 terdiri dari berikut: consists of the following: Ketua : Susiyati Bambang Hirawan : Chairman Anggota : Rusli Prakarsa : Members Rudiantara Personel manajemen kunci Grup terdiri dari Key management personnel

Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara … December 31, 2023 terdiri dari berikut: consists of the following: Ketua : Susiyati Bambang Hirawan : Chairman Anggota : Rusli Prakarsa : Members Rudiantara Personel manajemen kunci Grup terdiri dari Key management personnel

Teky Mailoa Komisaris : Seiji Itagaki Independent Commissioner : Seiji Itagaki Komisaris Independen : Susiyati Bambang Hirawan Independent Commissioner : Susiyati Bambang Hirawan Presiden Direktur : Hongky Jeffry Nantung President Director : Hongky Jeffry Nantung Wakil … Commissioner : Teky Mailoa Komisaris : Seiji Itagaki Commissioner : Seiji Itagaki Komisaris Independen : Susiyati Bambang Hirawan Commissioner Indepedent : Susiyati Bambang Hirawan Presiden Director : Hongky Jeffry Nantung President Director : Hongky Jeffry Nantung Wakil

Arif Dharmawan - Teddy Pawitra & Susiyati Bambang Hirawan 9 _ Lie Jani Harjanto Komisaris Independen | Independent Commissioner 10 _ Ir. Siswanto Adisaputro 11 _ Monik William 2 _ - Susiyati Bambang Hirawan Ketua | Chairwoman 12 _ Hermawan … Perusahaan Corporate Governance RUPST dipimpin oleh Susiyati Bambang Hirawan, The AGMS was presided over by Susiyati Bambang Komisaris Independen, sesuai penunjukkan oleh BOC, Hirawan, an Independent Commissioner, as appointed

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

Pawitra Lie Jani Harjanto Vice President Commissioner Ketua Chairman Teddy Pawitra & Muktar Widjaja & Susiyati Bambang Hirawan Franciscus Xaverius R.D Komisaris Independen Anggota Member Hongky J. Nantung Independent Commissioners Susiyati Bambang … valid and binding. RUPST dipimpin oleh Susiyati Bambang Hirawan, The AGMS was presided over by Susiyati Bambang Komisaris Independen, sesuai penunjukkan oleh Hirawan, an Independent Commissioner, as appointed BOC, dengan

Independen: Teddy Pawitra Independent Commissioner: Teddy Pawitra Komisaris Independen: Susiyati Bambang Independent Commissioner: Susiyati Hirawan Bambang Hirawan Pada saat yang bersamaan, PT Puradelta At the same time, PT Puradelta Lestari

Company’s Independen Perseroan yaitu Susiyati Bambang Independent Commissioner, Susiyati Bambang Hirawan sebagai Ketua RUPS Tahunan. RUPS Hirawan as the Chairwoman of the Annual GMS. Tahunan dihadiri oleh anggota Dewan … Independen: Teddy Pawitra Independent Commissioner: Teddy Pawitra Komisaris Independen: Susiyati Bambang Independent Commissioner: Susiyati Bambang Hirawan Hirawan Direksi: Board of Directors: Presiden Direktur: Hongky Jeffry Nantung President Director: Hongky Jeffry

Presiden Komisaris : Masayoshi Hirose Komisaris : Seiji Itagaki Komisaris Independen : Teddy Pawitra Komisaris Independen: Susiyati Bambang Hirawan 5. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat ini dalam akta Pernyataan … President Commissioner : Masayoshi Hirose Commissioner : Seiji Itagaki Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan 5. To grant power to the Board of Directors to state the resolutions

Wakil Presiden Komisaris Yoseph Franciscus Bonang selaku Komisaris Teddy Pawitra selaku Komisaris Independen Susiyati Bambang Hirawan selaku Komisaris Independen Direksi: Franciscus Xaverius RD. selaku Presiden Direktur Lie Jani Harjanto selaku … Vice President Commissioner Yoseph Franciscus Bonang as Commissioner Teddy Pawitra as Independent Commissioner Susiyati Bambang Hirawan as Independent Commissioner Directors: Franciscus Xaverius RD. as President Director Lie Jani Harjanto

Komisaris: Franciscus Xaverius RD. selaku Wakil Komisaris Utama Teddy Pawitra selaku Komisaris Independen Susiyati Bambang Hirawan selaku Komisaris Independen Direksi: Teky Mailoa – Direktur Utama Lie Jani Harjanto – Wakil Direktur Utama … Commissioners: Franciscus Xaverius RD. as Vice President Commissioner Teddy Pawitra as Independent Commissioner Susiyati Bambang Hirawan as Independent Commissioner Directors: Teky Mailoa – President Director Lie Jani Harjanto – Vice President Director

Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara … Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Rupiah, kecuali Dinyatakan Lain) unless Otherwise Stated) Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … adalah sebagai berikut: Decision of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

Harjanto Commissioner : Mrs. Lie Jani Harjanto 2 Komisaris : Ibu Susiyati Bambang Independent : Mrs. Susiyati Bambang Independen Hirawan Commissioner Hirawan Anggota Direksi Baru : New Board of Directors : Direktur Utama : Bapak Liauw

Manager Sinar Mas Real Estate Division (1992) • Corporate Internal Audit Manager (1988 – 1992) Susiyati Bambang Hirawan Kewarganegaraan WNI Domisili Jakarta Jenis Kelamin Wanita Tempat/Tanggal lahir Rembang/15 Februari 1947 Riwayat Pendidikan

Jani Harjanto Commissioner : Mrs. Lie Jani Harjanto Komisaris : Ibu Susiyati Bambang Independent : Mrs. Susiyati Bambang Independen Hirawan Commissioner Hirawan Anggota Direksi Baru : New Board of Directors : Direktur Utama : Bapak Liauw

Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara … Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Rupiah, kecuali Dinyatakan Lain) unless Otherwise Stated) Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … adalah sebagai berikut: Decision of the Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa Personel

Komisaris Yoseph Fransiscus Bonang Commissioner Komisaris Independen Teddy Pawitra Independent Commissioner Komisaris Independen Susiyati Bambang Hirawan Independent Commissioner Direksi Director Presiden Direktur Fransiscus Xaverius Ridwan Darmali President Director Wakil Presiden

Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD Wakil Presiden Direktur : Michael J.P. Widjaja Direktur

Commissioner : Teky Mailoa Commissioner : Yoseph Fransiscus Bonang Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan 14 Directors President Director : Franciscus Xaverius RD Vice President Director : Michael J.P. Widjaja Director

Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD Wakil Presiden Direktur : Michael J.P. Widjaja Direktur

Commissioner : Teky Mailoa Commissioner : Yoseph Fransiscus Bonang Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan 14 Directors President Director : Franciscus Xaverius RD Vice President Director : Michael J.P. Widjaja Director

Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara … Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director Wakil Presiden Direktur : Atsushi Uehara

Board of Commissioners Komisaris Utama Michael J.P. Widjaja Ramelan President Commissioner Komisaris Independen Susiyati Bambang Hirawan Ramelan Independent Commissioner Komisaris Lie Jani Harjanto Wing Indrasmoro Commissioner Dewan Direksi Board … sebagai berikut: are as follows: 2024 2023 Komite Audit Audit Committee Ketua Susiyati Bambang Hirawan Dr. Ramelan, SH., MH Chairman Anggota Rusli Prakarsa Amin Anwar Member Anggota -- Soegi Harto Member

President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President Director Wakil Presiden Direktur : Michael … Board of the Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil Direktur Utama : Lie Jani Harjanto … Decision of the adalah sebagai berikut: Board of Commissioners follows: Ketua Komite Audit : Susiyati Bambang Hirawan : Head of Audit Committee Anggota Komite Audit : Rudiantara : Members of Audit Committee Rusli Prakarsa

chaired by the Company’s yaitu Susiyati Bambang Hirawan dan dihadiri oleh Independent Commissioner, Susiyati Bambang anggota Direksi, Dewan Komisaris, Pemegang Hirawan, and attended by members of the Board … Susiyati Bambang Hirawan Profil Susiyati Bambang Hirawan selaku Ketua Komite Audit dapat dilihat pada bagian Profil Dewan Komisaris pada buku Laporan Tahunan ini. The profile of Susiyati Bambang Hirawan