The Company has established an audit committee based on the Decree of the Board of Commissioners Number 003/KEP-DEKOM/AAA/II/2024 dated February 12, 2024, which has been adjusted to the Financial Services Authority Regulation (POJK) No. 55/POJK.04/2015 concerning the establishment and guidelines for the implementation of the work of the Audit Committee. The Audit Committee, which acts independently, is responsible for reviewing the financial information that will be submitted by the Issuer to the OJK, including the Financial Report, projections, and other reports relating to the Company’s financial condition. The Board of Commissioners has prepared an Audit Committee Charter which regulates the duties, authorities, responsibilities, and working mechanisms of the Audit Committee.

Meetings and Their Implementation:

a. Audit Committee meetings are held at least 1 (one) time in 3 (three) months;
b. Audit Committee meetings can only be held if attended by more than ½ (one half) of the total number of members;
c. Decisions of the Audit Committee meeting are taken based on deliberation for consensus, in the event that this cannot be met, then the decision is taken based on the majority vote;
d. Every Audit Committee meeting is stated in the minutes of the meeting, including if there are dissenting opinions, which are signed by all members of the Audit Committee present and submitted to the Board of Commissioners.