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Corporate Secretary

Michael Hermawan, Indonesia Citizen, 32 years old, domiciled in Jakarta. He graduated from the Faculty of Law, Tarumanagara University, Jakarta, in 2012. He was appointed as Corporate Secretary of PT Citra Tubindo Tbk. since June 7, 2021, pursuant to the Decree of the Board of Directors of PT Citra Tubindo Tbk. dated June 7, 2021. He does not hold any position in any other public company in Indonesia.

He has broad experience in the field of legal and has passed Advocate exam held by PERADI. He also participated in various workshops, training, and seminar organized by OJK, IDX, Indonesian Corporate Secretary Association (ICSA), and Indonesian Institute for Corporate Directorship (IICD).

He is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.