Jakarta, 10 June/Juni 2026
Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. 006/BOC-SEA/VI/2026 tanggal 10 Juni 2026 (“Surat Keputusan”), susunan Komite Audit Perseroan, untuk masa jabatan hingga 18 Desember 2030, berubah menjadi sebagai berikut:
Ketua : Djoko Hendratto
Anggota : Nuryana Hidayat
Anggota : Bagus Wahyu Kusumonoto
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