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Corporate Secretary

POJK NO. 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies serves as a reference for the Company in determining the Corporate Secretary’s role in the Company. In order to fulfill that regulation, the Company has appointed Rudy Suparman who also holds a concurrent position as a Vice President Director to perform the role of Corporate Secretary since 2018.

A Corporate Secretary is responsible to the Board of Directors and in charge of ensuring compliance with capital market regulations; acting as an intermediary between the stakeholders and the Company; planning and controlling publication materials; and maintaining institutional and administrative secretarial relations.