AUDIT COMMITTE

Mr. Supandi was appointed as Chairman of Audit Committee of the Company based on Board of Commissioners Decision No.0213/PBT/CS/VIII/2021 dated 24 Augustus 2021. He is also an Independent Commissioner of the Company. Mr. Supandi graduated as S1 or Bachelor in Economic majoring Management from Universitas Prof Dr Moestopo, Jakarta in year 1992. Mr Supandi has substantial non formal education and traning in Finance and Capital Market in Indonesia and abroad. Mr.Supandi has various experiences in the financial and accounting field: in PT Dharma Niaga 1979 – 1980 as Accounting Staff, in PT Batik Keris 1980 – 1981 as Accounting Staff, in PT Pertani 1981 – 1962 as Accounting Staff; 1983 – 1992 Bapepam LK in Biro Penilaian Perusahaan; 1992 – 2012 Various Positions in PT Bursa Efek Indonesia with last position as Finance and HR Director; at PT Sitara Propertindo Tbk 2013 – 2016 as President Coimmissioner; ar PT Forza Land Indonesia Tbk, 2016 – 2020 as Independent Commissioner; at PT Borneo Olah Sarana Tbk 2018 – 2020 as Independent Commissioner; Currently, he is also an Independent Commissioner of PT SMR Utama Tbk since 2013, PT Garuda Investindo since 2013, PT Terregra Asia Energy Tbk. since 2016, PT Tourindo Guide Indonesia Tbk since 2020 and PT Ulima Nitra since 2020.

Mr. Limanto was appointed as Company's Audit Committee member based on Board of Commissioners Decision No.0213/PBT/CS/VIII/2021 dated 24 Augustus 2021. Mr. Limanto's education background was Bachelor in Accounting from the Parahyangan Catholic University, Bandung 1985, and he has various experiences in the fields of Internal Audit, Accountancy and Finance with some of national and multinational companies such as Union Carbide, Indomobil, Danmotors Vespa and Henkel with his latest position as President Director, and he is concurrently also as Chief Operating Officer L'avenue a property Company since 2011. He is also members of various organizations, some of them are : American Management Association (AMA); Ikatan Sarjana Ekomoni Indonesia (ISEI) and International Real Estate Association (FIABCI).

MR. Setioko was appointed as Company's Audit Committee member based on Board of Commissioners Decision No.0213/PBT/CS/VIII/2021 dated 24 Augustus 2021. Mr. Setioko's educational background was Bachelor in Accounting from the Parahyangan Catholic University, Bandung 1989, and holds a Registered Accountant Charter and a Certificate for Tax Consultant level C. He has various experiences in the fields of Audit, Accountancy, Finance, Capital Market and Taxation with several companies, among others, PT. Inti Salim Corpora, Prasetio Utomo & Co (Arthur Andersen) and PT. Vickers Ballas Indonesia. Currently, He is the Principal Adviser and Shareholder of PT. Fides Pro Consulting.