PT Anabatic Technologies Tbk — Board/Management Information 2026

May 25, 2026

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Nomor Surat	0088/LO-CS/ATI/V/2026
Nama Perusahaan	PT Anabatic Technologies Tbk
Kode Emiten	ATIC
Lampiran	1
Perihal	Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Komite Audit Perseroan yang efektif pada 21 Mei 2026. Sebagai Berikut :

Jenis	Baru	Lama	Periode
ANGGOTA	-	Yonathan Agustine	Periode Ke-2
KETUA	Prasetio	Ignasius Jonan	Periode Ke-1
ANGGOTA	-	Putri Timur	Periode Ke-2
ANGGOTA	Irfan Setiaputra	-	Periode Ke-1

Demikian untuk diketahui.

Hormat Kami,

PT Anabatic Technologies Tbk

Camelia Suryana Bong

Corporate Secretary

PT Anabatic Technologies Tbk

Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta

Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com

Nama Pengirim	Camelia Suryana Bong
Jabatan	Corporate Secretary
Tanggal dan Waktu	25-05-2026 17:38
Lampiran	1. Perubahan Komite Audit ATIC_2026.pdf

Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

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Letter / Announcement No.	0088/LO-CS/ATI/V/2026
Issuer Name	PT Anabatic Technologies Tbk
Issuer Code	ATIC
Attachment	1
Subject	Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 21 May 2026 as follows :

Information	New	Old	Service Period
Member	-	Yonathan Agustine	Periode Ke-2
Head	Prasetio	Ignasius Jonan	Periode Ke-1
Member	-	Putri Timur	Periode Ke-2
Member	Irfan Setiaputra	-	Periode Ke-1

Thus to be informed accordingly.

Respectfully,

PT Anabatic Technologies Tbk

Camelia Suryana Bong

Corporate Secretary

PT Anabatic Technologies Tbk

Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta

Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com

Sender Name	Camelia Suryana Bong
Function	Corporate Secretary
Date and Time	25-05-2026 17:38
Attachment	1. Perubahan Komite Audit ATIC_2026.pdf

This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the information contained within this document.