Chairman of the Audit Committee

:

Drs. Djunggu Harungguan Sitorus, Akt., M.Si.
Indonesian citizen, 72 years old, last education was a Postgraduate Degree in Administrative Sciences from the University of Indonesia in 2002. Serving as Chairman of the Audit Committee since 2025, work experience can be found in the subsection of the Independent Commissioner’s work experience.

Member of the Audit Committee

:

Siti Nuryuhana
Indonesian citizen, 41 years old, last education was a Bachelor's degree in Economics from Gunadarma University in Depok in 2007. Serving as a member of the Company's Audit Committee since 2025, with work experience as Assistant Manager at PT Yasyfi Matahari Konsultan (2024 – present), Assistant Manager at KAP Heliantono & Rekan (2022 – 2024), Section Head of Finance & Accounting at PT Irawan Prima Utama (2013 – 2022), Finance & Accounting Staff at PT Irawan Prima Utama (2010 – 2013), Accounting Staff at PT Novel Pharmaceutical Laboratories (2010), Accounting Supervisor at PT Altelindo Karyamandiri (2010), Finance & Accounting Staff at PT Altelindo Karyamandiri (2008 – 2010), and Accounting Staff at PT Amara Footwear (2007 – 2008).

Member of the Audit Committee

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Laura Aulia
Indonesian citizen, 21 years old, last education was an Associate Degree (Diploma III) in Accounting from Politeknik Negeri Padang in Padang in 2022. Serving as a member of the Company's Audit Committee since 2025, with work experience as Senior Accounting & Tax Services at PT Yasyfi Matahari Konsultan (2024 – present), Auditor Associate at KAP Heliantono & Rekan (2022 – 2024), and Assistant Auditor at KAP Heliantono & Rekan (2021 – 2022).