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Audit Committee

PT Duta Intidaya Tbk has established the Audit Committee by virtue of the Circular Resolution in Lieu of a Meeting of the Board of Commissioners dated 21 March 2016 in accordance with the Indonesian Stock Exchange Regulation No. Kep-00001/BEI/01-2014 dated 20 January 2014 on the Changes of Regulation No. I-A and the Financial Services Authority Regulation No. 55/POJK.04/2015 dated 23 December 2015 on the Establishment and Working Implementation Guidelines of the Audit Committee.

The Composition of the members of the Audit Committee of PT Duta Intidaya Tbk is as follows:

Chairman
Dra. Zannuba Arifah Chafsoh Rahman
Member
Nurharyanto
Member
Friso Palilingan

Charter Of the Audit Committee