Audit Commitee

Perseroan telah memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 dimana Komite Audit adalah komite yang dibentuk oleh dan bertanggung jawab kepada Dewan Komisaris dalam membantu melaksanakan tugas dan fungsi Dewan Komisaris.

Piagam Internal Audit

---

Achmad Wijaya

Chairman of Audit Committee

Indonesian citizen who was born in 1959 and completed his education as a Bachelor of Economics, HKBP Nommensen University (1981) and Master of Business Administration (MBA), IEU – Belgium University (1993). Some of the positions that have been held include as President Commissioner of PT Shifa Anugrah Parfum, Executive Director of Ibris Holding Pte. Ltd. Singapore, President Director of PT Usaha Kemitraan Mandiri, Vice Chairman of the Upstream Industry & Petro Chemical Committee of the Indonesian Chamber of Commerce and Industry (since 2015).

Currently he is active as President Commissioner of PT Catur Sentosa Adiprana Tbk (2015-present), Independent Commissioner of PT Berlina Tbk (2016-present), Secretary of Indonesia Business Council UAE & Bahrain (Middle East)(2018-present), President Commissioner of PT Netzme Kreasi Indonesia (2020-present), President Commissioner PT Astrindo Nusantara Infrastruktur Tbk (2022- present).

---

Rodion Wikanto Njotowidjojo

Member of Audit Committee

Indonesian citizen, 60 years old, lives in Jakarta. He has Bachelor degree in Mechanical Engineering from ATMI Solo and MBA degree from IPWI, Jakarta. He has served several executives positions such as Member of Audit Committee of PT Astrindo Nusantara Infrastruktur Tbk, PT Multi Bintang Indonesia Tbk, PT Sierad Produce Tbk, PT Mandiri Tunas Finance, PT Indo Kordsa Tbk. Beside that, he once served as Independent Director of PT Berlian Laju Tanker Tbk and Commissioner of PT BD Agriculture Indonesia. Currently, he also serves as Independent Commissioner of PT MNC Finance. He is registered as professional member of Indonesian Institute for Commissioners and Directors and Indonesian Institute of Audit Committee. He serves as Member of Audit Committee since December 19, 2018. He doesn’t have affiliated relationships with Board of Commissioners’ members, other Board of Diretors’ members and main shareholders.

---

Deden Hendrayana 

Member of Audit Committee

An Indonesian citizen, aged 49, domiciled in Jakarta. He has served as a Member of the Audit Committee since 27 june 2024 based on the Circular Decree by the Board of Commissioners no. 01/CR/BOC/VI/2024

With over 20 years of experience in financial and managerial accounting, corporate finance, strategic planning, risk management, data analysis, project management, and cross-functional coordination in consultancy, coal mining subcontractors, and mining infrastructure.