The Audit Committee was formed by the Board of Commissioners to assist the Board in supervising the implementation of the Board of Directors' functions in managing the Company in accordance with the principles of good corporate governance. All members of the Audit Committee are appointed and dismissed by the Board of Commissioners and reported at the GMS. The Audit Committee in the Company always encourages the establishment of a good internal monitoring and control system, increasing openness in financial reporting, reviewing the scope and accuracy of External Auditor assignments including but not limited to the reasonableness of audit service fees, experience, independence and objectivity.

Basis for Appointment of Committee Members

The composition of the Audit Committee members in 2023 is based on the Decree of the Commissioner of PT Waskita Beton Precast Tbk Number: 16/SK/WBP/DK/2023 concerning the Appointment of Audit Committee Members and Determination of the Audit Committee of PT Waskita Beton Precast Tbk as follows:

Structure and Membership

Chairman : Abianti Riana

Member   :

1. Jonni Hutahaean
2. Praise Wibowo

Profile of the Chair of the Audit Committee

Abianti Riana

Indonesian citizen aged 57 years. Serves as Chair of the Audit Committee in the Company based on Decree No. 16/SK/WBP/DK/2023 Dated 10 November 2023. Currently serving as Independent Commissioner based on the Annual General Meeting of Shareholders (Fiscal Year 2022). And until now he is still active as a Special Mission Vehicle – Ministry of Finance, PT Sarana Multigriya Finansial (Persero) and Commissioner of Mitra Dagang Madani, a subsidiary of PT Permodalan Nasional Madani.

Profile of Audit Committee Members

Jonni Hutahaean

Indonesian citizen aged 59 years. Serves as Member of the Audit Committee in the Company based on Decree No. 16/SK/WBP/DK/2023 Date 10 November 2023. In 2015-2018 he served as Head of the Internal Audit Unit at PT Waskita Karya (Persero) Tbk.

Praise Wibowo

Indonesian citizen and serves as Member of the Company's Audit Committee based on Decree No. 16/SK/WBP/DK/2023 November 10 2023. Currently serves as Head of Public Sector Accounting Department (Diploma 4) at the STAN State Finance Polytechnic.