HAMDRIYANTO

Audit Committee Chairman

A senior Indonesian capital market executive with over 30 years of leadership experience, spanning stockbroking, corporate management, and board governance. He progressed from stock sales and transactions, branch and regional management to Regional Head, then Vice President of the equity division, and culminated in nine years as President Director at a nationally licensed securities firm (PT OSO Sekuritas Indonesia, 2010-2019), with full responsibility for P&L, regulatory compliance, and organization. Since 2020, he has expanded to include property investment leadership and board-level roles, including appointments as President Director and Commissioner. He has a multi-branch presence and stakeholder relationships throughout various market cycles.

FRANSISKA ROWINDA

Audit Committee Member

Indonesian citizen, 31 years old. Appointed as a member of the Audit Committee based on a Decree of the Board of Commissioners dated September 29, 2026, he is responsible for reviewing and overseeing the implementation of internal audits, approving the internal audit unit's work plan, and assessing the performance and independence of the Public Accountant/External Auditor.

REVA DWI HARY SUMITO
Audit Committee Member

Indonesian citizen, 42 years old. Appointed as a member of the Audit Committee based on a Decree of the Board of Commissioners dated September 29, 2026, he is responsible for reviewing the adequacy and effectiveness of the Company's internal controls and overseeing the Company's compliance with capital market regulations and other related regulations