PT Godam Solusi Indonesia

Corporate Secretary

Mohamad Fajriandika was appointed as Corporate Secretary for Godam Solusi Indonesia pursuant to the Decision of the Directors of Godam Solusi Indonesia No. 01/SK-DIR/GSI/2024 dated 3 June 2024.

Fajri started his career in 2020 as an Investor Relations Officer at Waskita Karya. He then joined Asia Sejahtera Mina Tbk. as Corporate Secretary in 2024.

Fajri holds a degree in Economics from Muhammadiyah University Prof. Dr. Hamka in 2019. He holds a certification in Investor Relations from I2RI in 2021.

Decision of the Directors of PT Godam Solusi Indonesia No. 01/SK-DIR/GSI/2024

Audit Committee

The Board of Commissioners established the Audit Committee pursuant to the Decision on the Establishment and Appointment of the Audit Committee of Godam Solusi Indonesia No. 01/SK-KOM/GSI/2024 dated 1 July 2024.

Royani

Chairman

A. Y. Soepadmo

Member

Muhammad Zainal Abidin

Member

Audit Committee Charter

Deed of Establishment and Appointment of Audit Committee of PT Godam Solusi Indonesia No. 01/SK-KOM/GSI/2024

Nomination and Remuneration Committee

Pursuant to the Decision of the Board of Commissioners of Godam Solusi Indonesia No. 02/SK-KOM/GS/2024, the procedures and meetings on nomination and remuneration are being undertaken by the Board of Commissioners.

Decision of the Board of Commissioners of PT Godam Solusi Indonesia No. 02/SK-KOM/GSI/2024

Internal Audit

Chairman, concurrently Member: M. Noor Utomo

Internal Audit Charter

Decision of the Directors of PT Godam Solusi Indonesia No. 02/SK-DIR/GSI/2024 on Appointment of Head of Internal Audit

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Governance

Royani

A. Y. Soepadmo

Muhammad Zainal Abidin