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Corporate Secretary

Evirawaty Agustina, residing in Jakarta, appointed as Corporate Secretary of the Company on July 15, 2019 based on Decree of Company’s Board of Directors No.025/CT/DIR/LD/VII/2019 and reported to the Financial Services Authority as per letter No.026/CT/DIR/LD/VII/2019 dated July 16, 2019. The appointment is referred to the Regulation of Financial Services Authority No.35/POJK.04/2014 dated December 8, 2014 concerning Corporate Secretary of Issuers or Public Companies.

Terms of Duty

The period of appointment of the Corporate Secretary of the Company has not defined in the Decree of Company’s Board of Directors and can be replaced at any time based on the decision letter from the Board of Directors.