Amalina Nur Arifah

Indonesian citizen, 31 years old as of December 31, 2025, obtained her Master of Accounting degree from Universitas Gadjah Mada in 2021.

She has served as an Assistant Lecturer at the Vocational Program of Universitas Gadjah Mada in 2019, as a Permanent Lecturer at Universitas Siber Muhammadiyah in 2022-present, as a Tutor at the Universitas Terbuka since 2023-present, and as a Trainer and Resource Person at Smart Solusindo since 2023-present.

In accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2024 financial year, she has served as the audit committee at PT Eastparc Hotel Tbk since 2025 and in accordance with the Board of Commissioners’ Decree Number 0002/PT.EPH-TbK/DK-SK/IV/2025.

She has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Yusuf Aditya Wibowo

Indonesian citizen, 34 years old as of December 31, 2025, obtained a Bachelor of Law from Universitas Gadjah Mada in 2014.

He served as the Manager of Legal Studies and Review of the Directorate of Human Resources, Gadjah Mada University in 2015-2022 and as the Designer of Internal Regulations of the Legal and Organizational Bureau of Gadjah Mada University since 2022 until now.

He was appointed to be the Audit Committee of PT Eastparc Hotel Tbk in 2025 in accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2024 financial year and in accordance with the Decree of the Board of Commissioners Number 0002/PT.EPH-TbK/DK-SK/IV/2025.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Faiz Zamzami

Indonesian citizen, 42 years old as of December 31, 2023, obtained a Masters degree in Accounting from Universitas Gadjah Mada in 2009.

He currently serves as the Head of the Accounting and Business Development Laboratory, SV UGM. He was appointed to be the Audit Committee of PT Eastparc Hotel Tbk in 2020 in accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2019 financial year and in accordance with the Decree of the Board of Directors Number 0001/PT.EPH-Tbk/DK-SK/VII/2020.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Veri Antoni

Indonesian citizen, 41 years old as of December 31, 2023, obtained his Doctor of Law degree from Universitas Gadjah Mada in 2019.

He served as a Legal Consultant at Nindyo and Associates, Jakarta from 2006 to 2009. Then in 2009 until now he has served as a Lecturer at the Department of Commercial/Business Law, Universitas Gadjah Mada. In accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2019 financial year, he has served as the audit committee at PT Eastparc Hotel Tbk since 2020 and in accordance with the Board of Directors’ Decree Number 0001/PT.EPH-Tbk/DK-SK/VII/2020 .

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.