With the view of fulfilling the stipulations of the Finance Service Authority Number 55/POJK.04/2015 dated 29 December 2015 concerning the Formation and Guidelines of the Audit Committee Work Implementation ( hereinafter called “POJK No. 55/2015”), herewith the Company has decided to form a Company Audit Committee based on the Letter of Decision No. 2. 21/IFIS HRD/SK.DKom/VI/2019 dated 18 June 20109, with the member formation as following:

Chairman : Hongisisillia
Information about Hongisisilia in like manner has been forwarded in the clarification about the Board of Commissioners and the Board of Directors.

Member : Nofry Henry
Indonesian citizen, 32 years, obtained his degree as Master in Accountancy from Universitas Persada Y.A.I.
Work Experience:.
2011 : Tax Consultant internal Division at BDO
2011 – 2012 : Assurance Division at Moore Stephens
2012 -2016 : Assurance Division at BDO
2016 – 2017 : Assurance Division Ernest & Young
2019 – presently: Company Audit Committee Member

Member : Maria Tri Wulandari
Indonesian citizen, 38 years, obtained her degree as a Master of Economics of Universitas Mercu Buana
Work Experience:
2000 – 2008 : Assistant in department Fruit & Vegetables at PT Supra Boga Lestari
2008 – 2012 : Administration Head at PT Karya Jaya Prima Utama
2012 – 2018 : Finance Staff at PT Bintang Fajar Sejahtera

That the Company has possessed an Audit Committee Charter dated 29 March 2015. Description of the Audit Committee Duties and Responsibilities are as following:

• Performing an analysis of financial information to be published by the Company to the public and/or authorized party among other financial reports, projection, and other reports related to the Company financial information.
• Carrying out the analysis on adherence towards the stipulations of the laws connected with the Company activities.
• Giving independent opinions when there is a difference in opinions between management and accountant regarding the services given.
• Giving recommendations to the Board of Commissioners concerning the appointment of an accountant which is based on independence, scope of duties, and service repayments.
• Performing an analysis of carrying out investigation by the internal auditor and supervise the follow up steps execution of the Board of Directors on findings by the internal accountant.
• Performing analysis on the independence and objectivity of the accountant public.
• Performing an analysis on the sufficiency of the investigation done by the accountant public to determine all risks.
• Performing an analysis on the risk management execution activity done by the Board of Directors if the Company does not have a monitoring risk functionary under the Board of Commissioners.
• Analysing the complaints related to the process of accountancy and the Company finance reporting.
• Analysing and offering suggestions to the Board of Commissioners in question with there being a potential conflict within the Company interests.
• Watching over the secrecy of documents , data, and Company information.
• Performing investigations against there existing erroneous presumptions in the Decision of the Board of Directors meeting or there being a deviation in the implementation of the result of the Board of Directors Decision Result. The said investigation can be done on one’s own by the Audit Committee or other independent parties appointed by the Audit Committee with costs being borne by the Company; and
• Forwarding the report on analysis result to the whole members of the Board of Commissioners The Company after finishing the analysis Result report to be done by the Audit Committee.