Category: Other Information

Appointment of the Audit Committee

Reappointment of the Audit Committee 2023

In 2022 there was a change in the head of internal audit, which was previously held by Mrs. Mirzawati D. Noor to be held by Mr. Rudi Prasetya Timur. This change is in accordance with the Decree of the Board of Directors number 0003/PT.EPH-Tbk/DIR-SK/VII/2022 dated July 8, 2022.

Decision Letter for Change of Head of Internal Audit

KI Penyelesaian Buyback

Fakta Material EAST

KI Kondisi Terkini Perseroan

Keterbukaan Informasi Pembelian Kembali Saham

The change of Corporate Secretary from Helmi Khalid Abdat to Muhammad Anis is effective starting February 3, 2020.

The following is the Decree of the Board of Directors on the change of the Corporate Secretary:

SK Direksi-Sekretaris Perusahaan Tahun 2020