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Corporate Secretary

The Corporate Secretary is established to perform the function of facilitating the Company and the Board of Directors with external parties that include relationships with all stakeholders, including the public. The Corporate Secretary is appointed and appointed and responsible to the Board of Directors. Referring to Directors Decree No. 004 / SK / PPPRESISI/ 2017 dated 1 August 2017, the Company has appointed Benny Pidakso, as Corporate Secretary of the Company. The requirements, selection process,and procedure of appointment shall be made in accordance with applicable OJK Regulations and Exchange Regulations and generally accepted GCG best practices.