Cynthia Afriani was appointed as Chairperson of the Audit Committee based on the resolution of the Company’s Board of Commissioners effective as of 15 April 2026. She currently serves as a Member of the Audit Committee of PT Indo Tambangraya Megah Tbk since 2025, a Member of the Audit Committee in two other public listed companies since 2022, and as Independent Commissioner as well as Chairperson of the Audit Committee of PT ICONS since 2022. She is also a member of the Fit & Proper Test Assessment Team at the Financial Services Authority (Otoritas Jasa Keuangan/OJK) for the Insurance, Guarantee, and Pension Fund sectors since 2023, as well as for the Financing, Venture Capital, and Other Financial Services Institutions sectors since 2024.

In addition, she has served as Professor at the Faculty of Economics and Business, Universitas Indonesia since 2019, a member of the Integrity Committee and Special Committee on Research Ethics of the Board of Professors of Universitas Indonesia since 2025, a member of the YPTKI Management Board since 2025, and an instructor at the Indonesian Institute for Corporate Directorship (IICD) since 2017. She has more than 25 years of experience in corporate governance, audit, risk management, financial reporting, and ESG, and has published more than 90 publications in the areas of governance, ownership, risk, and ESG. She earned her Bachelor’s Degree (S1), Master’s Degree (S2), and Doctoral Degree (S3) from the Faculty of Economics and Business, Universitas Indonesia, majoring in Financial Management.

Mario C. Surung Gultom began serving as a Member of the Astragraphia Audit Committee effective April 23, 2024, based on the Decree of the Board of Commissioners dated April 23, 2024.

Previously, he served as Internal Audit Division Head of PT Astra Agro Lestari Tbk (1995-2001); Procurement Division Head of PT Astra Agro Lestari Tbk (2001-2007); Director of affiliate PT Astra Agro Lestari Tbk Kalimantan Area (2007-2014); President Director of affiliate PT Astra Agro Lestari Tbk Central Kalimantan Area (2015-2017); Deputy Director of Research and Development of PT Astra Agro Lestari Tbk (2016-2017); Finance Director of PT Astra Agro Lestari Tbk (2017 - 2024).

He completed his Bachelor's degree at the Indonesian College of Economics, Jakarta.

He has no affiliation with other members of the Board of Directors and Board of Commissioners or Major Shareholders.

Mario C. Surung Gulto is an Indonesian citizen and was born in 1966.

Tarsisius Wijaya has served as a Member of the Audit Committee since 15 April 2026 based on the Resolution Letter of the Board of Commissioners dated 20 April 2026. He previously pursued his career at PT Astra Agro Lestari Tbk and has held several positions, including Finance Director of PT Marga Mandalasakti, Management Board Member of Yayasan Dharma Bhakti Astra, Management Board Member of Yayasan Michael D. Ruslim, Finance Director of PT Sigap Prima Astrea, and President Director of PT Sigap Garda Pratama. He completed his education at Universitas Bina Nusantara majoring in Information Management. He has no affiliation with other members of the Board of Directors, Board of Commissioners, or the Major Shareholders of the Company.