Corporate Secretary Related

Appointment, Termination, and / or Vacancy of the Corporate Secretary, including the Company`s Temporary Corporate Secretary, as well as the Supporting Information

The Company is committed to always implement the Regulations of the Financial Services Authority Number 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies, in terms of the Corporate Secretary`s appointment, dismissal and / or vacancy.

The Company appoints the Corporate Secretary as a liaison officer between the Company and the Company`s internal divisions and its stakeholders. The Corporate Secretary is responsible to the Board of Directors and the report on the execution of the Corporate Secretary`s tasks is also submitted to the Board of Commissioners. In the event of a vacancy in the Corporate Secretary, the Company shall appoint his successor within a maximum of 60 days from the date of the vacancy.