PT. KABELINDO MURNI Tbk. KABELINDO PHONE — : 4609065, 4609550 JL. RAWAGIRANG NO. 2 KAWASAN INDUSTRI PULOGADUNG JAKARTA, FAX 4609084, 4804271 WEBSITE : www-kat jo.c0.d AUDIT COMMITTEE CHARTER PT KABELINDO MURNI Tbk. A. Introduction Based on the Rules of the Capital Market and Financial Institution Supervisory Agency (BAPEPAM and LK) Number IX.15 regarding Establishment and Guidelines for Work Implementation of the Audit Committee, the Company has established an Audit Committee to assist the Board of Commissioners of PT Kabelindo Mumi Tbk. ("the Company") in carrying out their supervisory duties and responsibilities over the Company's business activities ‘This Audit Committee Charter was established by the Board of Commissioners as guidance for the Audit Committee in performing their roles and responsibilities transparently, accountably, competently, and independently in order that the Company be managed and operated in accordance with the prevailing laws and regulations. B. Dutis onsibilities, and Authority of the Audit Committee 1. The duties and responsibilities of the Audit Committee are, among others a, Reviewing the financial information to be published by the Company to the general public and/or relevant authorities, among others financial statements, projections and other reports related to the financial information of the Company; Reviewing the compliance to the laws and regulations relating to the Company's activities; Providing independent opinion in case of disagreement between the management and the ‘accountants for the services rendered; Providing recommendations to the Board of Commissioners regarding the appointment of accountants based on independence, scope of assignment, and fee; Reviewing the audit implementation by Internal Auditors and overseeing the implementation of follow-up by the Board of Directors on the Intemal Auditors findings; ‘Audit Committee Charter PT Kabelindo Murni Tbk. ofSPT. KABELINDO MURNI Tbk. £ Reviewing the implementation of risk management activities carried out by the Board of Directors, if the Company has no risk monitoring function under the Board of Commissioners; g, Examining any complaints relating to the Accounting and financial reporting process of the Company; h. Analyzing and providing advices to the Board of Commissioners relating to any potentials conflict of interest in the Company; and i. Maintaining confidentiality of documents, data, and information of the Company. 2. The authority of the Audit Committee are, among others: a Accessing documents, data, and information of the Company with respect to its employees, funds, assets, and resources which are required; b. Communicating directly to the employees, including the Board of Directors and a party who performs the function of Internal Auditors, risk management, and Accountants related to the duties and responsibilities of the Audit Committee; c. Involving independent parties outside members of the Audit Committee which are required to assist the performance of its duties (if necessary); and. 4. Performing other authority granted by the Board of Commissioners, C. Structure, C ition, and Requirements of the Audit jttee Membershiy 1. The Audit Committee shall consist of at least three (3) members who originate from Independent ‘Commissioners and external parties of the Company. 2. The Audit Committee is chaired by an Independent Commissioner. 3. Independent Commissioner shall meet the following requirements: a he/she is not a person employed or having the authority and responsibility for planning, directing, controlling, or supervising the Company's activities within the last six (6) months; b. he/she has no shares, either directly or indirectly in the Company; ©. he/she is not affiliated with the Company, the members of the Board of Commissioners, the ‘members of the Board of Directors, or the Main Shareholders of the Company; Audit Committee Charter PT Kabelindo Murni Tbk. 2of5P.T. KABELINDO MURNI Tbk. 4. he/she has no business relationship, either directly or indirectly related to the Company's business activities. 4, Requirements of the Members of Audit Committee are, among others: ‘he/she shall have high/good integrity, ability, knowledge, experience in accordance with his! her field of work, and able to communicate well; b. he/she shall understand the Financial Statements, the Company's business, particularly related to the Company's services or business activities, audit process, risk management, and other related Jaws and regulations; he/she shall comply with the Audit Committee code of conduct established by the Company; ._ he/she is willing to continuously improve his/her competence through education and training; fe. the committee shall have at least 1 (one) member with the educational background and expertise in the field of Accounting and/or Finance; £, he/she is not a person who worked with Public Accounting firm, Legal Consultant Firm, Public Appraisal Service Office or other parties who provided assurance services, non- assurance services, appraisal services and/or other consulting services to the Company within the last six (6) months; he/she is not a person employed or having the authority and responsibility for planning, directing, controlling, or supervising the Company's activities within the last six (6) months, ‘except for Independent Commissioner; hh, he/she has no shares, either directly or indirectly in the Company i. In the event that a member of the Audit Committee acquires the Company’s shares, either directly or indirectly as a result of any legal event, the shares shall be transferred to any other partics within a maximum period of six(6) months after acquiring such shares; 4, he/she is not affiliated with the members of the Board of Commissioners, the members of the Board of Directors, or the Main Shareholders of the Company; k. he/she has no business relationship, either directly or indirectly related to the Company's business activities. Audit Committee Charter PT Kabelindo Murni Tbk. 30f5P.T. KABELINDO MURNI Tbk. D. Working Method and Procedures ‘The Audit Committee holds Audit Committee Meetings with the related parties, among others, the relevant Company's management, Intemal Audit, and any other parties to discuss the Financial ‘Statements relating to the Company's financial information, Internal Audit, and others E. Audit Committee Meeting 1. The Audit Committee shall hold a meeting at least once in three (3) months. 2. The Audit Committee Meeting may be held if it is attended by more than 1/2 (one half) of the total members. 3. Resolutions of the Audit Committee Meeting shall be adopted based on deliberation or discussion leading to mutual consensus. 4. Each Meeting of the Audit Committee shall be stated or declared in the minutes of meeting, including if there are dissenting opinions, which shall be signed by all members of the Audit ‘Committee present in the meeting and such minutes of meeting shall be submitted to the Board of ‘Commissioners. F. Reporting 1. The Audit Committee shall make a report to the Board of Commissioners on any given assignment. 2. ‘The Audit Committee shall make an annual report on the implementation of the Audit Committee activities which matters shall be disclosed in the Company's Annual Report. 3. The Company shall submit to the Financial Services Authority/OJK. (formerly BAPEPAM and LK) any information regarding the appointment and dismissal of the Audit Committee within a ‘maximum period of two (2) business days after the appointment or dismissal 4, The above information regarding the appointment and dismissal shall be uploaded on the stock exchange's website and/or the Company's website. Audit Committee Charter PT Kabelindo Murni Tbk. 405PT. KABELINDO MURNI Tbk. G isi ing of Complaints or Re is ection with the Alleged Violation: related to the Financial Reporting In case of complaint or reporting to the Audit Committee with respect to any violations related to the financial reporting, the Audit Committee shall be obliged to make an analysis and to review the said ‘matters and report the same to the relevant parties in the Company. The Audit Committee may also request in order that an investigation is conducted against the complaint or reporting in cooperation with the Internal Audit and/or the management and/or the consultants from outside the Company. 1H. Closing 1. This Audit Committee Charter shall come into force as from the date of stipulation, 2. The term of office of the Audit Committee members shall not be longer than the term of office of the Board of Commissioners as provided for in the Company's Articles of Association and they ‘may be reelected only for another subsequent term of office. Audit Committee Charter PT Kabelindo Muri Tbk. 5of5