In connection with the change in the Chairman of the Audit Committee of PT Samudera Indonesia Tbk (the "Company") as of August 28, 2023, the composition of the Company's Audit Committee is as follows:

Chairman: Hoesen
Member: Herwan Ng
Member: Aria Farahmita

To fulfill its commitment to independence in carrying out its duties and obligations, the Company's Audit Committee is chaired by an Independent Commissioner and has two members from outside the Company. This complies with the provisions of Financial Services Authority Regulation Number 55/POJK.04/2015 on the Establishment and Guidelines for the Implementation of Audit Committee Work.

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