Corporate Secretary

Based on Directors Decree No. 032/CORSEC-SAP/ V /2018 concerning Appointment of Corporate Secretary, Denny Parhan has been appointed as Corporate Secretary of the Company as required by POJK No. 35 year 2014.

The duties and responsibilities of the Company's Corporate Secretary are further regulated in Directors' Decree No. 074/SKDIR/V/2018 dated 15 May 2018. The following are the duties and responsibilities of the Company's Corporate Secretary:

1. Public Relations
   • Handle and coordinate the implementation of public relations and investor relations; and
   • Handle and coordinate the implementation of promotional and publication activities to establish and maintain the image of the Company.
2. Relations between institutions and compliance
   • Handle and coordinate the implementation of GCG management;
   • Handle and coordinate the implementation of relations between institutions and international relations; and
   • Ensuring the Company's compliance with legal regulations, OJK, and the capital market.
3. Investor relations
   • Provide information about the condition of the Company to investors, analysts and mass media; and
   • Provide advisory to management related to stakeholder matters.