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Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA Pada tanggal 30 Juni 2023 dan 31 Desember As at 30 June

Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA Pada tanggal 30 September 2023 dan 31 As at 30 September

Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA Pada tanggal 31 Desember 2023 dan 2022, As at 31 December

Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA Pada tanggal 31 Desember 2023 dan 2022, As at 31 December

Board of Commissioners unless stipulated otherwise by the Board of Commissioner’s Decision. Vera Diyanty Anggota (Pihak Independen) 27 April 2022 – 30 April 2024 Member (Independent Party) April … Bukan Dewan Komisaris Profile of Audit Committee Members Who are not a Commissioner Dr. Vera Diyanty, CA Anggota Komite Member of Audit Committee Usia 49 tahun per 31 Desember

Pihak | Sahid Junaidi, S.Kom, M.M. (Pihak Independen Non Komisaris) Independen Non Komisaris) Dr. Vera Diyanty, C.A. (Pihak Independen | Dr. Vera Diyanty, C.A. (Pihak Independen Non Komisaris) Non Komisaris) Demikian penyampaian

Sutijastoto M.A. Ir. Dilo Seno Periode Ke-1 Widagdo M.M. ANGGOTA Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, Periode Ke-1 C.A. ANGGOTA Sahid Junaidi, S.Kom, Sahid Junaidi, Periode … Sutijastoto M.A. Ir. Dilo Seno Widagdo M.M. Periode Ke-1 Member Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. Periode Ke-1 Member Sahid Junaidi, S.Kom, M.M. Sahid Junaidi, S.Kom

Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA Pada tanggal 31 Maret 2024 dan 31 Desember As at 31 March

Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA Pada tanggal 31 Maret 2024 dan 31 Desember As at 31 March

Sutijastoto M.A. (Komisaris Utama merangkap Komisaris Utama merangkap Komisaris Independen) Independen) Anggota Dr. Vera Diyanty, C.A. (Pihak Dr. Vera Diyanty, C.A. (Pihak Independen Non Komisaris) Independen Non Komisaris) Sahid Junaidi

Rusliwa Somantri Somantri ANGGOTA Ir. F.X. Sutijastoto M.A. Ir. F.X. Sutijastoto M.A. ANGGOTA Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. ANGGOTA Saruam Bosi S.E., Ak, Sahid Junaidi … Somantri Rusliwa Somantri Member Ir. F.X. Sutijastoto M.A. Ir. F.X. Sutijastoto M.A. Member Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. Member Saruam Bosi S.E., Ak, SH, Sahid Junaidi, S.Kom

Board of Commissioners unless stipulated otherwise by the Board of Commissioner’s Decision. Vera Diyanty Anggota (Pihak Independen) 27 April 2022 – 30 April 2024 Member (Independent Party) April … Bukan Dewan Komisaris Profile of Audit Committee Members Who are not a Commissioner Dr. Vera Diyanty, CA Anggota Komite Member of Audit Committee Usia 49 tahun per 31 Desember

Board of Commissioners unless stipulated otherwise by the Board of Commissioner’s Decision. Vera Diyanty Anggota (Pihak Independen) 27 April 2022 – 30 April 2024 Member (Independent Party) April … Bukan Dewan Komisaris Profile of Audit Committee Members Who are not a Commissioner Dr. Vera Diyanty, CA Anggota Komite Member of Audit Committee Usia 49 tahun per 31 Desember

Gumilar Rusliwa Somantri Chairman Wakil Ketua Ir. FX. Sutijastoto M.A. Vice Chairman Anggota Dr. Vera Diyanty, CA, CACP Members Saruam Bosi S.E, Ak, SH, MSi, CA, CACP Susunan Komite Audit … Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA, CACP Pada tanggal 30 Juni 2024 dan 31 Desember As at 30 June

Gumilar Rusliwa Somantri Chairman Wakil Ketua Ir. FX. Sutijastoto M.A. Vice Chairman Anggota Dr. Vera Diyanty, CA, CACP Members Saruam Bosi S.E, Ak, SH, MSi, CA, CACP Susunan Komite Audit … Dilo Seno Widagdo, M.M. Vice Chairman Anggota Sahid Junaidi, S.Kom., M.M. Members Dr. Vera Diyanty, CA, CACP Pada tanggal 30 September 2024 dan 31 As at 30 September

Independen) Wakil Ketua Ir. EX. Sutijastoto M.A. (Komisaris Utama | - merangkap Komisaris Independen) Anggota Dr. Vera Diyanty, C.A. (Pihak Independen | Dr. Vera Diyanty, C.A. (Pihak Independen Non Komisaris) Non Komisaris) Saruam

Gumilar Rusliwa Gumilar Rusliwa Somantri Somantri ANGGOTA - Ir. F.X. Sutijastoto M.A. ANGGOTA Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, Periode Ke-2 C.A. ANGGOTA Sahid Junaidi, S.Kom, Saruam Bosi … Periode Ke-2 Rusliwa Somantri Rusliwa Somantri Member - Ir. F.X. Sutijastoto M.A. Member Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. Periode Ke-2 Member Sahid Junaidi, S.Kom, M.M. Saruam

Komisaris Independen) Somantri (Komisaris Independen) Wakil Ketua - Ir. Anang Sri Kusuwardono (Komisaris) Anggota Dr. Vera Diyanty, C.A., CACP (Pihak | Dr. Vera Diyanty, C.A, CACP (Pihak Independen Non Komisaris) Independen

Gumilar Rusliwa Gumilar Rusliwa Somantri Somantri ANGGOTA Ir. Anang Sri - Kusuwardono ANGGOTA Dr. Vera Diyanty, C.A., Dr. Vera Diyanty, CACP C.A. ANGGOTA Sahid Junaidi, S.Kom, Sahid Junaidi, M.M. S.Kom … Gumilar Rusliwa Somantri Rusliwa Somantri Member Ir. Anang Sri Kusuwardono - Member Dr. Vera Diyanty, C.A., Dr. Vera Diyanty, C.A. CACP Member Sahid Junaidi, S.Kom, M.M. Sahid Junaidi, S.Kom, M.M. Legal

December 2024 was as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit tanggal … Rusliwa Somantri Chairman Wakil Ketua Dilo Seno Widagdo Vice Chairman Anggota Sahid Junaidi Members Vera Diyanty Pada tanggal 31 Desember 2024 dan 2023, As at 31 December

December 2024 was as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit tanggal … Rusliwa Somantri Chairman Wakil Ketua Dilo Seno Widagdo Vice Chairman Anggota Sahid Junaidi Members Vera Diyanty Pada tanggal 31 Desember 2024 dan 2023, As at 31 December

follows: Ketua Gumilar Rusliwa Somantri Chairman Wakil Ketua Anang Sri Kusuwardono Vice Chairman Anggota Vera Diyanty Members Sahid Junaidi Susunan Komite Audit Perusahaan pada The composition of the Company … December 2024 was as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Pada tanggal 31 Maret 2025 dan 31 Desember As at 31 March

tanggung jawab dari setiap pemangku kepentingan dalam tata Karyawan Pusat Head Pusat Dr. Vera Diyanty, CA, kelola perusahaan, Manajemen risiko & model Finance For Office Pengembangan CACP, Rama Kurnia

Purnama Anang Sri Kusuwardono Rauf Purnama Ketua Ketua Ketua Ketua Chairman Chairman Chairman Chairman Vera Diyanty Dilo Seno Widagdo Bambang Sunarwibowo Gumilar Rusliwa Somantri Anggota Wakil Ketua Wakil Ketua Anggota … ANTAM’s Board of Commissioner unless stipulated otherwise by the Board of Commissioners Decision. Vera Diyanty Anggota (Pihak Independen) • Diangkat pertama kali sebagai anggota Komite Member (Independent Party) Audit mulai

Independen) (Komisaris Independen) Wakil Ketua Anang Sri Kusuwardono Ridwan (Komisaris Independen) (Komisaris Independen) Anggota Vera Diyanty Vera Diyanty (Pihak Independen Non Komisaris) (Pihak Independen Non Komisaris) Sahid Junaidi Sahid Junaidi

Lama Periode KETUA Pius Lustrilanang Gumilar Rusliwa Somantri ANGGOTA Ridwan Anang Sri Kusuwardono ANGGOTA Vera Diyanty Vera Diyanty ANGGOTA Sahid Junaidi Sahid Junaidi Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … Service Period Head Pius Lustrilanang Gumilar Rusliwa Somantri Member Ridwan Anang Sri Kusuwardono Member Vera Diyanty Vera Diyanty Member Sahid Junaidi Sahid Junaidi Legal Basis for Appointment Based

follows: Ketua Gumilar Rusliwa Somantri Chairman Wakil Ketua FX. Sutijastoto Vice Chairman Anggota Vera Diyanty Members Saruam Bosi Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit … Rusliwa Somantri Chairman Wakil Ketua Dilo Seno Widagdo Vice Chairman Anggota Sahid Junaidi Members Vera Diyanty Pada tanggal 30 Juni 2024 dan 31 Desember As at 30 June

follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Sahid Junaidi Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit tanggal … December 2024 was as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Pada tanggal 30 Juni 2025 dan 31 Desember As at 30 June

follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Sahid Junaidi Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit tanggal … December 2024 was as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Pada tanggal 30 Juni 2025 dan 31 Desember As at 30 June

berikut: follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Sahid Junaidi Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit tanggal … December 2024 was as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Pada tanggal 30 September 2025 dan 31 As at 30 September

Pius Lustrilanang (Komisarisi Independen) (Komisarisi Independen) Wakil Ketua Ridwan Ridwan (Komisarisi Independen) (Komisarisi Independen) Vera Diyanty Vera Diyanty (Pihak Independen Non Komisaris) (Pihak Independen Non Komisaris) Anggota Sahid Junaidi Firly

Pius Lustrilanang Pius Lustrilanang Periode Ke-1 ANGGOTA Ridwan Ridwan Periode Ke-1 ANGGOTA Vera Diyanty Vera Diyanty Periode Ke-2 ANGGOTA Firly Rachmaditya Sahid Junaidi Periode Ke-1 Baskoro … Pius Lustrilanang Pius Lustrilanang Periode Ke-1 Member Ridwan Ridwan Periode Ke-1 Member Vera Diyanty Vera Diyanty Periode Ke-2 Member Firly Rachmaditya Baskoro Sahid Junaidi Periode

berikut: follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Firly Rachmaditya Baskoro Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit … December 31, 2024 are as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Pada tanggal 31 Desember 2025 dan 2024, As of December

berikut: follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Firly Rachmaditya Baskoro Susunan Komite Audit Perusahaan pada The composition of the Company’s Audit … December 31, 2024 are as berikut: follows: Ketua Gumilar Rusliwa Somantri Chairman Anggota Vera Diyanty Members Sahid Junaidi Pada tanggal 31 Desember 2025 dan 2024, As of December

follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Firly Rachmaditya Baskoro Pada tanggal 31 Maret 2026 dan 31 Desember As of March

follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Firly Rachmaditya Baskoro Pada tanggal 31 Maret 2026 dan 31 Desember As of March

Wakil Ketua Wakil Ketua Wakil Ketua Vice Chairman Vice Chairman Vice Chairman Vice Chairman Vera Diyanty Fariq Riodhibillah Herry Permana Dede Izudin Anggota Anggota Anggota Anggota Member Member Member Member … ANTAM’s Board of Commissioner unless stipulated otherwise by the Board of Commissioners Decision. Vera Diyanty Anggota (Pihak Independen) Diangkat pertama kali sebagai anggota Komite Audit berdasarkan Member (Independent Party

follows: Ketua Pius Lustrilanang Chairman Wakil Ketua Ridwan Vice Chairman Anggota Vera Diyanty Members Firly Rachmaditya Baskoro Pada tanggal 30 Juni 2026 dan As of June 30, 2026 and December