EN
ID
MEDIA
June, 25 2024
ANNOUNCEMENT TO CHANGE OF AUDIT COMMITTEE MEMBERS
PT. BETONJAYA MANUNGGAL TBK.
Jl. Raya Krikilan No. 434 Km28 Driyorejo, Gresik
Jl. Raya Krikilan No. 434 Km28 Driyorejo, Gresik
ANNOUNCEMENT TO CHANGE OF AUDIT COMMITTEE MEMBERS
Referring to Financial Services Authority (OJK) regulation no. 55/POJK.04/2015 concerning the Establishment and Guidelines for Implementing the Work of the Audit Committee, based on the Decree of the Board of Commissioners Number: 15-K/BTON/VI/2024, we hereby replace the Member of the Audit Committee, Mr. Isomudin SE and Mr. Ade Irma Hidayah SE., MSA., AK., CA., CPAI, because the person concerned has served as a member of the Company's audit committee for 2-two terms of appointment to the Company's Board of Independent Commissioners, and formed a new Audit Committee for the 2nd term of office. 1 for a 5-year period until June 2029, so that the composition of the Company's Audit Committee as of the date of this decision is as follows:
| Independent Commissioner as Chair of the Audit Committee |
: | DR. Bambang Hariadi MEC, Ak. |
| Audit Committee Member | : | 1. Saiful Fuad S.E. |
| 2. M. Alief Amrulloh SE. |
Gresik, 24th June 2024
PT. BETONJAYA MANUNGGAL TBK.
THE BOARD OF COMMISSIONERS
