Corporate Secretary

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 Corporate Secretary's duties and responsibilities, as outlined in POJK No. 35/2014 dated December 8, 2014, regarding the Corporate Secretary of a Public Company, include the following:

a. Providing input to the company's board of directors to ensure compliance with applicable regulations, including, but not limited to, Law No. 40 of 2007 on limited liability companies, Law No. 8 of 1995 on capital markets, and other applicable regulations in the Republic of Indonesia, in accordance with general corporate governance norms.

b. Keeping abreast of developments in the capital market, particularly regulations applicable in the capital market sector.

c. Serving as a liaison between the Financial Services Authority, the Indonesia Stock Exchange, stakeholders, and the public.

d. Maintain good relations between the company and the media.

e. Providing services to investors regarding any information they may need about the company;

f. Supporting the company's activities mentioned above, including annual reports, general meetings of shareholders, and information disclosure.

g. Preparing Good Corporate Governance (GCG) practices within the Company;

h. Maintaining and preparing corporate documentation, including minutes of Board of Directors and Board of Commissioners meetings and related matters.