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 Resolution of the Company's Board of Commissioners No. 011/BOC-MBR/LGL/XI/25 dated November 27, 2025 concerning Appointment of the Chairman of the Audit Committee, the composition of the Company's audit committee members is as follows:

1. Chairman: Ms. Connie Ang 
2. Member: Mr. Drs. Anwar Efendi Tjan
3. Member: Ms. Briliana Setyawitta Wardhani