PT Mulia Boga Raya Tbk has established an Audit Committee as required under PT Bursa Efek Indonesia Regulation No. I-A on Registration of Shares and Equity Securities other than Shares issued by Public Companies, Annex I of the Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated January 20, 2014, and POJK No. 55.

Based on the Decree of the Company's Board of Commissioners No. 003/BOC-MBR/LGL/VIII/23 dated August 21, 2023 concerning Changes to the Audit Committee, the composition of the Company's audit committee members is as follows:

1. Chairman: Drs. Herbudianto
2. Member: Anwar Efendi Tjan
3. Member: Briliana Setyawitta Wardhani