In a public company, the Corporate Secretary plays a crucial role in maintaining a positive image for the Company by managing effective communication programs between the Company and its stakeholders. The Corporate Secretary reports directly to the President Director.

The Corporate Secretary carries out the following duties and responsibilities:

1. Following the development of the capital market, especially the applicable regulations in the capital market sector;
2. Providing input to the Board of Directors and Board of Commissioners of the Company to comply with the provisions of the laws and regulations in the capital market sector;
3. Assisting the Board of Directors and the Board of Commissioners in the implementation of GCG which
   includes:
   • Information disclosure to the public, including the availability of information on the Company’s website;
   • Timely submission of reports to OJK;
   • Implementation and documentation of the GMS;
   • Organizing and documenting meetings of the Board of Directors and/or meetings of the Board of Commissioners; and
   • Implementation of company orientation program for the Board of Directors and/or Board of Commissioners
4. Being a liaison between the Company and the Company’s shareholders, OJK and other stakeholders.

The Company has appointed Adi Adriansyah Sjoekri as Corporate Secretary through the appointment letter from the Board of Directors dated 7 Februari 2018. The appointment of the Corporate Secretary is in accordance with POJK No. 35/POJK.04/2014 dated 8 December 2014 on Corporate Secretaries of Issuers or Public Companies.

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Members of Corporate Secretary