PT Solusi Environment Asia Tbk
Changes to the Composition of the Nomination & Remuneration Committee
Jakarta, 10 June/Juni 2026
Enhancing Compliance
Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. 007/BOC-SEA/VI/2026 tanggal 10 Juni 2026 (“Surat Keputusan”), susunan Komite Nominasi & Remunerasi Perseroan, untuk masa jabatan hingga 18 Desember 2030, berubah menjadi sebagai berikut:
Ketua : Djoko Hendratto
Anggota : Nuryana Hidayat
Anggota : Lusi Amanda
Pursuant to the Resolution of the Company’s Board of Commissioners No. 007/BOCSEA/VI/2026 dated 10 June 2026 (“the Resolution”), the composition of the Company’s Nomination & Remuneration Committee, for the period until 18 December 2030, has been changed as follows:
Chairman : Djoko Hendratto
Member : Nuryana Hidayat
Member : Lusi Amanda