Corporate Secretary

The following are the duties and responsibilities of the Corporate Secretary:

1. As a liaison between the Company and the Company’s shareholders, the Financial Services Authority (“OJK”), the Indonesia Stock Exchange and other stakeholders.
2. Provide information needed by the Board of Directors and the Board of Commissioners to always comply with the provisions of the laws and regulations in the capital market sector, including the provisions of the OJK regulations that apply to the Company.
3. Provide any information needed by investors related to the condition of the Company and convey important information regarding the Company’s activities to the public, OJK, Indonesia Stock Exchange and other interested parties.
4. 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 information on the Company’s website;
   • Ensure the submission of reports to OJK is in timely manner;
   • Organizing, coordinating, disclosing information and documenting in connection with the General Meeting of Shareholders of the Company;
   • Organizing, coordinating and documenting related meetings of the Board of Directors, meetings of the Board of Commissioners and/or joint meetings of the Board of Directors and the Board of Commissioners; and
   • Implementation of company orientation program for the Board of Directors and/or Board of Commissioners.
5. Keep up with the development of the capital market, especially the laws and regulations that apply in the capital market sector, including the OJK regulations that apply to the Company.