Changes to the Composition of the Audit Committee
Jakarta, March 3, 2026 Ref.: 001/CS-SMK/III/2026
To:
FINANCIAL SERVICES AUTHORITY
Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710
Attn : Chief Executive of Capital Pasar Modal . Market Supervisors
Re. : Change of Audit Committee Member of PT Sarimelati Kencana Tbk (the “Company”)
Dear Sir,
In order to comply with Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee’s Work (“POJK 55/2015”), we hereby inform you that Mrs. R. Eulis Sartika, in her capacity as a Member of the Company’s Audit Committee, has, as of 28 February 2026, reached the maximum term of office as stipulated under POJK 55/2015.
The Company expresses its appreciation and sincere gratitude to Mrs. R. Eulis Sartika for the performance of her duties and supervisory functions during her tenure as a Member of the Company’s Audit Committee.
The Company is currently in the process of recruiting a new Audit Committee Member to replace Mrs. Eulis and will promptly inform you upon the appointment of the new Audit Committee Member.
Thus, this notification is conveyed. We thank you for your attention.
Jakarta, 03 March 2026
PT Sarimelati Kencana Tbk.
Company Secretary