USP Group Limited announced that Mr. Djohan Sutanto resigned as Chairman and Independent Non-Executive Director of the Company with effect from 1 December 2023. Reason For Cessation: Due to personal reasons, Mr. Djohan will no longer be able to effectively continue his duties with the Company. Role And Responsibilities: Independent Non-executive Director.

Job Title: Independent Non-executive Director, Chairman of Remuneration Committee, and member of Risk Management Committee and Nominating Committee. Other Directorships Past: EJS Consultancy & Trading Eagle International Consultancy & Trading. Other Directorships Present: Commissioner for PT.

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