Reference is made to the Financial Service Authority (Otoritas Jasa Keuangan) Regulation No 55/POJK.04/2015 dated 23 December 2015 on the Establishment and Work Guideline of the Audit Committee (“FSA Regulation 55/2015”);
We hereby inform you that the Board of Commissioner of the Company through a Circular Decision of the Board of Commissioners Outside the Meeting of the Board of Commissioners of the Company dated 30 June 2025 (“Circular Decision of the Board of Commissioners”), effective as of 1 Jully 2025 has approved the appointment of:
- Ibu Nancy Nataleo as a new Audit Committee Member to replace Ibu Elisabeth Usman
- Ibu Diane Christina as a new Audit Committee Member to replace Ibu Maria Gabriella Chandra
The Chairman of the Audit Committee remains to be held by Bapak R. Benny Wachjudi.
Hereby this public disclosure is conveyed. Please find the information here.
