CORPORATE SECRETARY

The Company has established Corporate Secretary function by referring to the Financial Services Authority (OJK) Regulation No. 35/ POJK.04/2014 dated December 8, 2014 concerning Corporate Secretary of Issuers, and the Company's Articles of Association. The Corporate Secretary is a liaison party bridging the interests between the Company and external parties, especially in maintaining public perception of the Company’s image and implementing information disclosure. Any information submitted by the Corporate Secretary to the public is official information from the Company. In addition, the Corporate Secretary shall ensure Company’s compliance with capital market laws and regulations.

Appointment and Discharge of the Corporate Secretary

Corporate Secretary is appointed and discharged by the Board of Directors upon prior approval of the Board of Commissioners. Corporate Secretary is directly responsible to the Board of Directors.