AUDIT COMMITTEE PROFILE

Herman Soesilo - Member

Indonesian citizen, born in Surabaya on January 28, 1975, domiciled on Jalan Kebonsari V / 19 Hamlet 002 Neighbourhood 003 Jambangan District, Surabaya City.

Last Education History at UPM Veteran East Java Surabaya with a Bachelor of Accounting Ditness.

Ir. Made Suladra MP - Head of Audit committee

Indonesian citizen, born in Bali on July 6, 1955, domiciled in Yogyakarta Regency, Gamping District, Trihanggo Village, Hamlet 035 Neighbourhood 009 Nogotirto III Housing Jalan Semeru.

With the latest education at Gadjah Mada University Yogyakarta with the title of engineering processing of agricultural products.

Almando Martin Tedikusuma - Member

Indonesian citizen, born in Surabaya on December 31, 1986 domiciled in Wonorejo Permai Selatan CC - 18 Surabaya City.

The last educational history at the University of Surabaya with a Bachelor of Pharmacy Pharmacy.

AUDIT COMMITTEE CHARTER

CORPORATE SECRETARY

Nanda Vionita Putri Maharani - Corporate Secretary

Indonesian citizen, born in Probolinggo on August 16, 1997 is domiciled in Bukolan Hamlet 003 Neighbourhood 005 Tamansari Village, Dringu District, Probolinggo Regency.

The last education is still a student at Malang Open University Department of Management.


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