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CORPORATE SECRETARY

The duties of the Corporate Secretary include keeping abreast of the requirements set out in the regulations applicable to the capital market, providing information to the public on the condition of the Company, offering recommendations to the Board of Directors and Board of Commissioners on legal and regulatory compliance, especially in regard to the capital market, assisting the Board of Directors and Board of Commissioners in the implementation of good corporate governance and serving as a point of contact between the Company and the Indonesia Financial Services Authority (IFSA) and the public. In 2018, the position of Corporate Secretary was held by Risti Saka.

The Corporate Secretary of the Company was appointed in compliance with the provisions of Regulation of the Indonesia Financial Services Authority (IFSA) No. IX.1.4 concerning Establishment of the Corporate Secretary and decision of the Board of Directors of the Indonesia Stock Exchange No. Kep 305/BEJ/07-2004 dated July 19, 2004, number I-A. The basis for appointment of Risti Saka as Corporate Secretary of the Company is the decision of the Company Board of Directors dated June 14, 2005.

Corporate Secretary Profile

Risti Saka

Corporate Secretary

Since 2005, employed as Corporate Secretary to the Company. Graduated from the Law Faculty of Atma Jaya University in Yogyakarta and completed postgraduate studies at the Law Faculty of the University of Indonesia in Jakarta in 2004. In addition, she also holds a license as Curator issued by AKPI (Indonesian Association of Curators and Managers). Presently residing in Jakarta, Indonesia.