Steady Safe Tbk — Board/Management Information 2026

May 7, 2026

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Nomor Surat 056/SS/Dir-CS/V/2026
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 3
Perihal Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 06 Mei 2026
Sebagai Berikut :

Nama Ketua Unit Internal Audit Baru	Nama Ketua Unit Internal Audit Lama
Ayu Rahmaliah	Yogi Wibawa

Demikian untuk diketahui.

Hormat Kami,

Steady Safe Tbk

Muhammad Ichsan

Corporate Secretary

Steady Safe Tbk

Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,

Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id

Nama Pengirim	Muhammad Ichsan
Jabatan	Corporate Secretary
Tanggal dan Waktu	07-05-2026 15:53
Lampiran	1. perubahan Audit Internal 2026.pdf
	2. SKD Perubahan Audit Internal 2026.pdf
	3. Piagam Audit Internal 2026.pdf

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

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Letter / Announcement No.	056/SS/Dir-CS/V/2026
Issuer Name	Steady Safe Tbk
Issuer Code	SAFE
Attachment	3
Subject	Change Internal Audit

Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 06 May 2026 as follows :

Chairman of the New Internal Audit Unit Name	Chairman of the Old Internal Audit Unit Name
Ayu Rahmaliah	Yogi Wibawa

Thus to be informed accordingly.

Respectfully,

Steady Safe Tbk

Muhammad Ichsan

Corporate Secretary

Steady Safe Tbk

Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,

Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id

Sender Name	Muhammad Ichsan
Function	Corporate Secretary
Date and Time	07-05-2026 15:53
Attachment	1. perubahan Audit Internal 2026.pdf
	2. SKD Perubahan Audit Internal 2026.pdf
	3. Piagam Audit Internal 2026.pdf

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