Corporate secretary is appointed based on Director’s Decree No.001/L/V/2012. The Corporate Secretary performs her duties and responsibilities in accordance with POJK No. 35/POJK.04/2014 which includes the following, keeping abreast with the development of the Indonesian capital market, provides input to the Board of Directors and Board of Commissioners, assists the Board of Directors and Board of Commissioners in the implementation of corporate governance as well as acting as a liaison between the company and shareholders, Financial Services Authority and other stakeholders.

The Corporate Secretary has no affiliated relationship with the Board of Commissioners and Board of Directors.