PT. Gunung Raja Paksi Tbk

Mr. Kurniadi

Member of Audit Committee

Mr. Kurniadi is a seasoned accounting and corporate governance professional with over three decades of experience. He began his career in public accounting before taking on key roles in corporate governance, including serving as Corporate Secretary at PT Intikeramik Alamasri Industri Tbk (Essenza). Over the years, he has held Audit Committee positions at several listed companies such as PT Barito Pacific Tbk, PT Sillo Maritime Perdana Tbk, and currently at PT Petrindo Jaya Kreasi Tbk.

He holds a Bachelor's degree in Economics, majoring in Accounting, from Tarumanagara University, Jakarta.

He was appointed as a member of the Audit Committee based on Approval Letter of the Board of Commissioners of PT Gunung Raja Paksi Tbk dated July 03, 2025, appointed since June 30, 2025.

Mrs. Dewi Julianti Wijaya

Member of Audit Committee

Mrs. Dewi Julianti Wijaya is a seasoned accounting and finance professional with over 10 years of experience in financial reporting, budgeting, inventory control, and tax compliance. Throughout her career at companies such as PT Andalan Dunia Semesta and KM Sumatera Baru – Medan, she has supported business operations by ensuring accurate financial documentation and efficient resource management.

Dewi is proficient in a range of accounting tools including Microsoft Excel, Accurate, MYOB, and Coretax. She holds a Bachelor's degree in Accounting from Bina Nusantara University, Jakarta.

She was appointed as a member of the Audit Committee based on Approval Letter of the Board of Commissioners of PT Gunung Raja Paksi Tbk dated July 03, 2025, appointed since June 30, 2025.

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The term of office for members of the Audit Committee is 2 years and may not be exceed the term of office of the Board of Commissioners. The duties, authorities and responsibilities of the Audit Committee as stipulated in POJK No. 55 / POJK.04 / 2015, governing the following matters:

• Reviewing the financial information to be released by the Company or the Public Company to the public and / or the authorities between the financial statements, projections and other reports related to the financial information of the Company or Public Company.
• Reviewing compliance with laws and regulations relating to the activities of the Company or Public Company.
• Provide independent opinions in the event of disagreements between Management and Accountants for the services they provide.
• Providing recommendations to the Board of Commissioners regarding the appointment of an accountant based on independence, scope, assignments and fees.
• Reviewing the audit by the internal auditor and overseeing the implementation of the follow-up by the Board of Directors on all findings of the internal auditor.
• Reviewing the implementation of risk management activities carried out by the Directors, if the Company or Public Company does not have a risk monitoring function under the Board of Commissioners.
• Reviewing complaints relating to the accounting process and financial reporting of the Company or Public Company.
• Analyzing and advising the Board of Commissioners related to the potential conflict of interests of the Company or Public Company.
• Maintaining the confidentiality of documents, data and information of the Company or Public Company.

In carrying out its duties the Audit Committee has the following authority:

• Accessing documents, data and information of the Company or Public Company about employees, funds, assets and company data sources that are required.
• Communicating directly with employees, including the Board of Directors and those who carry out internal audit, risk management, and accountant functions related to the duties and responsibilities of the Audit Committee.
• Involving independent parties outside the audit committee asneeded to assist in carrying out their duties and
• Performing other authorities granted by the Board of Commissioners.