The Company has formed the Company’s Audit Committee in accordance with POJK No.55/2015.

The Company formed an Audit Committee based on the Decree of the Board of Commissioners of PT Arna Cahaya Medika Tbk No: SK-Kom.08/Unit-AI/ARNA/IV/2022, April 21, 2022, which duties, functions, responsibilities and authorities of the Audit Committee and Company Risks are regulated in the Audit Committee Charter, April 21, 2022.

 Duties, responsibilities and authorities of the Audit Committee are as follows:

1. Reviewing the financial information issued by the Company to the public and/or authorities, including financial reports, projections and other financial information related to the Company’s financial information.
2. Reviewing the Company’s compliance with laws and regulations related to the Company’s activities.
3. Provide an independent opinion in the event of a difference of opinion between management and the Accountant for the services provided.
4. Provide recommendations to the Board of Commissioners regarding the appointment of an Accountant based on independence, scope of assignment, and compensation for services.
5. Reviewing/assessing the implementation of inspections by the internal auditors and supervising the implementation of follow-up actions by the Board of Directors on the findings of the internal auditors.
6. Provide a review of risk management implementation activities carried out by the Board of Directors, if the Company does not have a risk monitoring function under the Board of Commissioners.
7. Review complaints related to the Company’s accounting and financial reporting processes.
8. Review and provide advice to the Board of Commissioners regarding potential conflicts of interest of the Company.
9. Maintain the confidentiality of the Company’s documents, data and information.

The composition of the membership of the Audit Committee is as follows:

The work experience of the Audit Committee is as follows:

1. Chairman – Jonnathan Jordian

2. Member – Erie Sudewo

3. Member – Bambang Triantoro

Meetings of members of the Audit Committee are held at least 1 (one) time every 3 (three) months, with a minimum attendance rate of 2 (two) members. Until the publication of the Prospectus, there has not been an Audit Committee Meeting held in connection with the newly formed Committee.