The Corporate Secretary plays a role in assisting the duties of the Board of Directors and the Board of Commissioners as a liaison between the Company and OJK, the Indonesia Stock Exchange, the Indonesian Central Securities Depository, and other capital market supporting institutions and professions, in providing information to stakeholders regarding the management of the Company.

In addition, the Corporate Secretary is also responsible for monitoring the Company’s compliance with rules and regulations, ensuring that shareholders, capital market authorities, analysts, and the public obtain all important information related to the Company in a timely, complete and accurate manner; and ensure that the disclosure of information and internal and external communications of the Company is carried out transparently.

The following are the names, addresses, and communication media that the Corporate Secretary can contact:

Name

Theresia Yusufiani Rahayu

Centennial Tower, Lantai 29, Jl. Gatot Subroto Kav. 24 & 25, Jakarta 12930, DKI Jakarta

031 – 8251 6888/ 021-2295-8480

Meanwhile, complete information about Theresia Yusufiani Rahayu can be seen in the discussion on the Profile of the Board of Directors.

Functions and Duties of the Corporate Secretary

The functions and duties of the Corporate Secretary include:

Following the development of the Capital Market, especially the prevailing laws and regulations in the Capital Market sector;

Provide input to the Board of Directors and Board of Commissioners of the Company to comply with the provisions of the laws and regulations in the capital market sector;

Assist the Board of Directors and the Board of Commissioners in the implementation of corporate governance, which includes:

Information disclosure to the public. including the availability of information on the Company’s website;

Timely submission of reports to OJK and Indonesia Stock Exchange;

Implementation and documentation of the GMS;

Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners;

Implementation of the Company orientation program for the Board of Directors and/or Board of Commissioners.

As a liaison between the Company and public shareholders, OJK, and other stakeholders.

Implementation of the Duties of the Corporate Secretary

In 2021, the Corporate Secretary assisted the Board of Directors and the Board of Commissioners in preparing all company needs, both technical, administrative, and documentation. Together with capital market supporting institutions and professions in carrying out the Company’s activities as a Public Company.

In addition, the Corporate Secretary has prepared a work plan, including preparing the audited financial report for the 2021 financial year, the un-audited financial report for the first quarter of 2022, and the holding of the GMS.