Company Secretary

Indonesian citizen, born in 1973, domiciled in Bekasi. He serves as the Company Secretary based on the Decree of the Board of Directors No. SK/BOD/II/25-0017 dated January 31, 2025, with reference to POJK 35. The Corporate Secretary is appointed and dismissed based on the decision of the Board of Directors.

Duties and Responsibilities

The duties and responsibilities of the Corporate Secretary pursuant to POJK 35 are as follows:

1. Follow the development of the capital market, particularly regarding applicable laws and regulations in the capital market and inform them to the BOC, BOD, and other stakeholders of the Company;
2. Provide input to the directors of Issuers or Public Companies to comply with the provisions of laws and regulations in the Capital Market sector.
3. Assisting the Board of Directors and Board of Commissioners in implementing corporate governance which includes disclosure of information to the public, including the availability of information on the Website, timely submission of reports to the Financial Services Authority (OJK), holding and documenting General Meetings of Shareholders, holding and documenting meetings of the Board of Directors and/or Board of Commissioners, and implementing orientation programs for the company for the Board of Directors and/or Board of Commissioners
4. Act as a liaison/contact person between the Issuer or Public Company and the shareholders of the issuer or Public Company, OJK, and other stakeholders.