Polaris Ltd. announced the resignation of Ms. Diana Airin as Independent Non-Executive Director, effect from 17 May 2024. Reason For Cessation: To devote more time to other corporate endeavours. Role And Responsibilities: Carry out the responsibilities as an Independent Non-Executive Director, Chairman of Remuneration Committee, member of Audit and Risk Management and Nominating Committee.

Job Title: Independent Non-Executive Director, Chairman of Remuneration Committee, member of Audit and Risk Management and Nominating Committee. Other Director Ships Past: PT Benten Media Global Televisi (MYTV) PT Kapanlagi Network (Kapanlagi.com) PT Media Nusantara Citra Tbk. Other Director Ships Present: PT.

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