DECREE OF THE COMMISSIONER OF PT COTTONINDO ARIESTA Tbk. CONCERNING AMENDMENT TO THE COMPANY’S AUDIT COMMITTEE

No.008/KOM.CA/SK.PKA/I/2020

hereby decide, determine, and appoint Ms. Putri SE as a member of the Audit Committee by replacing the previous audit committee member, Ms. Desideria Kusuma who submitted his resignation on Friday, January of 3rd, 2020.

the composition of the Audit Committee Members to become :

 

Keterangan Susunan Lama/ Previous Composition Susunan Baru/ New Composition
Ketua/Chaiman Drs. Yohanes Wayhu Tanoto Tan

Drs. Yohanes Wayhu Tanoto Tan

Anggota

Member

Dwiaprilianty Supriadi

Dwiaprilianty Supriadi

Anggota

member

Desideria Kusuma

Putri, SE.

Hereby the amendment to the composition of the Company’s Audit Committee is stipulated in.

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