Duties & Responsibilities

In accordance with POJK No. 35/2014 and the Board of Directors' Decree No. 129/IST/VII/2025, dated July 24, 2025, the company appointed Felisitas Maryani as Corporate Secretary. The duties and responsibilities include:

1. Providing input to the Board of Directors to ensure compliance with applicable regulations and governance norms.
2. Monitoring developments in capital market regulations.
3. Acting as liaison between OJK, IDX, stakeholders, and the public.
4. Maintaining good relations with the media.
5. Providing services to investors regarding company information.
6. Supporting annual reports, general meetings of shareholders, and disclosure of information.
7. Preparing Good Corporate Governance (GCG) practices.
8. Maintaining and preparing corporate documentation, including minutes of Board of Directors and Board of Commissioners meetings and related matters.