Audit Comittee

ANNOUNCEMENT

CHANGES IN AUDIT COMMITTEE MEMBERS PT ADIWARNA ANUGERAH ABADI TBK

Through the Decree of the Board of Commissioners of PT Adiwarna Anugerah Abadi Tbk Number 012/KEP-DEKOM/AAA/II/2025, has decided on the dismissal and appointment of the Audit Committee of PT Adiwarna Anugerah Abadi Tbk, namely:

1. Honorably dismissed Ms. Ade Rizky Septiani as a member of the audit committee of PT Adiwarna Anugerah Abadi Tbk starting February 14, 2025. The Company would like to thank her for her services in carrying out her duties as a member of the audit committee of PT Adiwarna Anugerah Abadi tbk.
2. Appointed and determined Mr. Yusuf Idham Rissanto as a member of the audit committee of PT Adiwarna Anugerah Abadi Tbk starting February 14, 2025.

Accordingly, the composition of the Company’s Audit Committee for the current period is as follows:

Chairman of the Audit Committee:

• Bapak Ir Wahyu Gumelar

Audit Committee Member:

• Bapak Hieronimus Erwin Indrawan
• Bapak Yusuf Idham Rissanto