Jun 20, 2025

Changes in the Composition of the Audit Committee

In compliance with the Financial Services Authority Regulation No. 55/POJK.04/2015 on the Establishment and Implementation Guidelines for the Audit Committee, the Company hereby announces a change in the composition of its Audit Committee.

The previous composition of the Audit Committee was as follows:

  • Chairman: Irawan Soerodjo
  • Member: Rusli Pranadi
  • Member: Friso Palilingan

Following the Annual General Meeting of Shareholders held on June 20, 2025, the composition has been updated as follows:

  • Chairman: Irawan Soerodjo
  • Member: Rusli Pranadi
  • Member: Chandra

The new Audit Committee will serve for a term commencing from the conclusion of the 2025 Annual General Meeting of Shareholders and will remain in office until the closing of the Annual General Meeting of Shareholders in 2028.

The Company expresses its appreciation to Mr. Friso Palilingan for his contributions during his tenure and welcomes Mr. Chandra as the new member of the Audit Committee.