Pursuant to the Resolution of the Company’s Board of Commissioners No. 006/BOCSEA/VI/2026 dated 10 June 2026 (“the Resolution”), the composition of the Company’s Audit Committee, for the period until 18 December 2030, has been changed as follows:
Chairman : Djoko Hendratto
Member : Nuryana Hidayat
Member : Bagus Wahyu Kusumonoto