Duties & Responsibilities

The Company has established an Audit Committee and created an Audit Committee Charter. The Audit Committee Charter serves as a guideline for the Audit Committee.

The Audit Committee was appointed as stipulated in POJK No. 55/2015, based on the Board of Commissioners' Decree No. 130/IST/VII/2025 dated July 24, 2025.

This Committee is tasked with providing independent professional opinions to the Company's Board of Commissioners on reports or matters submitted by the Company's Board of Directors to the Company's Board of Commissioners and identifying matters that require the attention of the Company's Board of Commissioners, including but not limited to:

a. Preparing and implementing the annual Internal Audit plan;

b. Reviewing financial information to be released by the Company, such as financial statements, projections, and other financial information;

c. Reviewing the Company's compliance with laws and regulations related to the Company's activities.

d. Reviewing/assessing the implementation of audits by internal auditors and supervising the implementation of follow-up actions by the Company's Board of Directors on all findings of internal auditors;

e. Reviewing and reporting to the Company's Board of Commissioners on complaints related to the Company;

f. Maintaining confidentiality with Public Accountants regarding the Company's data and information;

g. Monitoring relations with Public Accountants and holding meetings/discussions with Public Accountants;

h. Creating, reviewing, and updating Audit Committee guidelines as necessary;

i. Providing independent opinions in the event of a disagreement between management and the Public Accountant regarding the services provided;

j. Providing recommendations to the Board of Commissioners of the Company regarding the appointment of a Public Accountant, based on independence, scope of assignment, and fees;

k. Reviewing the risk management activities carried out by the Company's Board of Directors, if the Company does not have a risk monitoring function carried out by the Company's Board of Directors, if the Company does not have a risk monitoring function under the Company's Board of Commissioners; and

l. Reviewing and providing advice to the Company's Board of Commissioners regarding potential conflicts of interest of the Company.

The members of the Audit Committee are as follows:

Chairman: Adikin Basirun
Member: Tony Utartono
Member: Suryaman