This information disclosure is submitted to the Shareholders of the Company in relation to the changes in the composition of the Company's Nomination and Remuneration Committee, effective from November 26, 2024, until the Annual General Meeting of Shareholders (AGMS) in 2027.
This Information Disclosure is made in compliance with the provisions of the Financial Services Authority Regulation ("POJK") No. 34/POJK.04/2014 regarding the Nomination and Remuneration Committee of Issuers or Public Companies dated December 8, 2014.
Through this Information Disclosure, the Company will provide an explanation regarding the changes made to the composition of the Nomination and Remuneration Committee.