AUDIT COMMITTEE

In Order to comply with POJK Regulation No. 55 / POJK.04 / 2015, Guidelines on the Establishment and Implementation of the Audit Committee, the company has established an Audit Committee. The current composition of the Audit Committee are the following :

Ku Siew Kuan
Company’s Independent Commissioner since 2018. With working experience as Director of Penggerang Private Ltd., Singapore from 1995 – 2008 and as Advisor of PT Dharma Harapan Raya from 2009 – 2016.

Dedy Djafarli
With working experience as Finance & Accounting Assistant Manager at PT Brataco Chemika (2003-2008), Finance & Accounting Manager at PT Ayu Agung tahun (2008-2011), and Director PT Electronic City Indonesia Tbk (2018 – Present).

Indra Pranajaya
With working experience as Production Controller PT Sat Nusapersada Tbk (2007-2010), Corporate Legal PT Nusa Jaya Port (2012-2014), Corporate Legal PT Pangaea Sinergi Solusi (2014 – Present), Advisor PT Artha Metal Sinergi (2014 – Present), and Advisor PT Orion Beauty International (2018 – Present).