Audit Committee

In order to comply with the provisions of OJK Regulation No. 55/2015, the Company hereby decides to establish the Company's Audit Committee based on the Decree of the Company's Board of Commissioners No. 002/SK/07/26/WIM/2021 dated July 26, 2021 regarding the Establishment of the Audit Committee, with the composition of the members of the Audit Committee as follows:

Information regarding the Chairman The Audit Committee is as follows:

He studied at St. Petrus Catholic High School Pontianak from 2001 to 2004. Then he continued his education with the Department of Management at Bina Nusantara University, Jakarta from 2006 to 2010. After that, he obtained a Master of Business degree. Administration at Macquarie Graduate School of Management Sydney Australia from 2010 to 2012. He started his career as a Research Associate at Onix Capital from 2012 to 2013. Then he worked as a Relationship Manager (Corporate Lending) at UOB Bank from 2013 to 2014. After that he had a career at Ciptadana Sekuritas Asia as Equity Sales (Institutional Equity) in 2014 until 2018. Furthermore, from 2018 to 2021 he served as Deputy Head of Sales (Institutional Equity) at BCA Sekuritas. Then he served as Head of Sales (Institutional Equity) at BCA Sekuritas since 2021 until now. After that he served as the Company's Independent Commissioner since 2021 until now.

Information regarding members of the Audit Committee is as follows:

Work experience:

Began his career as Assistant 2 Auditor at KAP Tjiendradjaja & Handoko Tomo (Mazars Association) from 2009 to 2011. Then from 2012 to 2013 he worked at KAP Tanubrata Sutanto Fahmi & Rekan (BDO Association ) as Senior Auditor Incharge. After that he worked as Asst. Finance & Accounting Manager from 2013 to 2016 at PT Yongwang Electronics Indonesia. Then he had a career at PT Bintang Multi Global as an Assistant. Manager of Finance & Accounting from 2016 to 2017. After that he worked as Manager of Finance, Accounting & Tax at PT Tombak Intan from 2016 to 2017. Then he worked as Manager of Finance, Accounting & Tax at PT Mahameru Jaya Prima in 2019 until now. Currently he serves as a Member of the Audit Committee of the Company in 2021 until now

Work experience:

Began his career as Accounting and Sundries Staff Responsibilities at PT Bank Niaga Tbk from 1997 to 2000. Then he started his career as Audit Senior Associates at Drs. Amir Jusuf & Aryanto Public Accounting Firm (RSM International) from 2000 to 2004. After that, from 2004 to 2007 he worked as a Supervisor at Ernst & Young Global. Then he had a career as Finance and Accounting Manager at PT Altelindo Karyamandiri from 2007 to 2009. After that from 2009 to 2017 he had a career as Finance Controller at PT Mitra Galperti Controller. Then he had a career as a Partner at Registered Public Accountant Heliantono & Partners, member of Parker Randall International, London in 2018 until now. Currently, he serves as a Member of the Company's Audit Committee from 2021 until now.

That the Company has an Audit Committee Charter dated July 26, 2021.

The Audit Committee acts independently in carrying out its duties and responsibilities. The description of the duties and responsibilities of the Audit Committee as stated in the Audit Committee Charter are as follows:

a. Make an annual activity plan approved by the Board of Commissioners;
b. Reviewing financial information to be issued by the Company such as financial statements, projections, and other financial information;
c. Reviewing the company's compliance with other laws and regulations related to the Company's activities;
d. Reviewing/assessing the implementation of the audit by the internal auditors and supervising the implementation of follow-up actions by the Board of Directors on the findings of the internal auditors;
e. Reviewing and reporting to the Commissioner on complaints related to the company;
f. Maintain the confidentiality of company documents, data and information;
g. Supervise relations with public accountants, hold meetings/discussions with public accountants;
h. Create, review, and update the Audit Committee guidelines if necessary;
i. Conduct an assessment and confirm that all responsibilities listed in the Audit Committee Guidelines have been carried out;
j. Provide an independent opinion if there is a difference of opinion between the management and the accountant on the services provided;
k. Provide recommendations to the Board of Commissioners regarding the appointment of Accountants, based on independence, scope of assignment, and fees;
l. Reviewing the risk management implementation activities carried out by the Board of Directors, if the company does not have a risk monitoring function under the Board of Commissioners; and
m. Reviewing and providing advice to the Board of Commissioners regarding potential conflicts of interest in the company

The description of the authority of the Audit Committee as stated in the Audit Committee Charter is as follows:

a. The Audit Committee is authorized to have full, free and unrestricted access to records, employees, funds, assets and other company resources related to the implementation of their duties;
b. Communicate directly with employees, including the Board of Directors and those who carry out the functions of internal audit, risk management, and accountants regarding the duties and responsibilities of the Audit Committee;
c. Involve independent parties other than members of the Audit Committee as needed to assist in carrying out their duties (if needed); and
d. Perform other authorities given by the Board of Commissioners.

At this time, the Company's Audit Committee has not held a meeting due to the formation of the new Audit Committee on July 26, 2021. Meanwhile, in the future, the Audit Committee will meet at least 1 (one) time in 3 (three) times. three) months according to POJK 55/2015 dated December 23, 2015 regarding the Establishment and Guidelines for the Work Implementation of the Audit Committee.

At this time, the Company's Audit Committee has not held a meeting due to the establishment of the Audit Committee on July 26, 2021. Meanwhile, in the future, the Audit Committee will hold meetings in accordance with OJK Regulation No. 55/2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee with the following details:

a. Audit Committee meetings are held regularly at least 1 (one) time in 3 (three) months.
b. Audit Committee meetings can only be held if attended by members of the Audit Committee with an attendance rate of more than 1/2 (one half) of the number of members.

At this time there is no brief report on the implementation of the Audit Committee's activities, because the Company's Audit Committee was only formed on July 26, 2021.

The term of office of the members of the audit committee starts from the date of the issuance of the Decision Letter for the Establishment of the Audit Committee until the end of the term of office of the current Board of Commissioners

Corporate Secretary

Corporate Secretary

According to OJK Regulation No. 35/2014 and based on Decree No. 004/SK/0709/22/WIM/2021 dated 22 September 2021, the Company has appointed T Heldy Arifien as the Company's Corporate Secretary. The functions and/or responsibilities of the Corporate Secretary as regulated in POJK No. 35/POJK.04/2014, among others as follows:

a. Following the development of the Capital Market, especially the prevailing laws and regulations in the Capital Market sector;

b. Provide input to the Board of Directors and the Board of Commissioners to comply with the provisions of the laws and regulations in the Capital Market sector;

c. Assist the Board of Directors and the Board of Commissioners in the implementation of corporate governance which includes:
1) Information disclosure to the public, including the availability of information on the company's website;
2) Report submission to the Financial Services Authority on time;
3) Organizing and documenting the General Meeting of Shareholders;
4) Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners; and
5) Implementation of company orientation program for the Board of Directors and/or Board of Commissioners.

d. As a liaison between the company and the company's shareholders, the Financial Services Authority, and other stakeholders.

Information about the Company's Corporate Secretary:

Address : Jalan Mohammad Husni Thamrin Kilometer 2, Duta Indah Iconic Tower G, 1st Floor, Ex. North Panunggangan, Kec. Areca, City Tangerang, Prov. Banten, 15143
Phone : (021) 2903 3015
Email Address : corsec@wahanaintimakmur.com

Work Experience

Began his career at PT Surabaya Stock Exchange from 1993 to 2000 as IT Network Engineer/Datacomm Staff. Then from 2000 to 2003, he had a career at PT Trimegah Sekuritas Tbk as an IT Network Engineer/Datacomm Staff. Subsequently, he worked as a Technical Analyst of Research Division at PT Trimegah Sekuritas Tbk from 2003 to 2008. After that, he served as Branch Manager at PT Trimegah Sekuritas Tbk from April to December in 2008. Then, he worked as a Senior Analyst of Research Division at PT Trimegah Sekuritas Tbk from 2009 to 2010, Subsequently, he served as Deputy Head of Research Division at PT Trimegah Sekuritas Tbk from 2011 to 2012. After that he had a career as High Networth Client Advisor from 2012 to 2013 at PT Trimegah Sekuritas Tbk. Then from 2015 to 2017, he had a career as a Senior Market and Technical Analyst at PT Mirae Asset Sekuritas Indonesia. Then, from 2017 to 2018 he served as Head of Hinetworth Individual at PT MNC Sekuritas. Subsequently, he served as Head of Institutional Equity Sales and Hinetworth Clients at PT MNC Sekuritas from 2017 to 2020. Then he served as Head of Business Development at PT MNC Sekuritas from 2019 to 2020. After that he had a career as Financial Service Advisor at AOI Finance Investment from May to November in 2020. Currently, he has a career as Corporate Secretary in 2021 until now.

Nomination And Remuneration Committee

Based on the Decree of the Company's Board of Commissioners No. 001/SK/07/26/WIM/2021 dated July 26, 2021, it was decided in order to comply with the provisions of the Financial Services Authority Regulation No. 34/POJK.04/2014 dated December 8, 2014 regarding the Nomination and Remuneration Committee for Issuers or Public Companies, the Board of Commissioners of the Company hereby agrees and determines the implementation of the Nomination and Remuneration applicable in the Company. as follows: