Corporate Secretary

BOD- Muhammad Sulthon

CORPORATE SECRETARY

The Corporate Secretary acts as a liaison between the Company and the Financial Services Authority (OJK) and the public. It also ensures a favorable public perception of the Company and that it fulfills its transparency obligation as a public company. To fulfill its function, the Corporate Secretary may act as a Compliance Officer, Stakeholder Relations Officer and a Liaison Officer/Contact Person.

Currently, the position of the Corporate Secretary is held by Muhammad Sulthon. He was appointed into this position by the Board of Directors Decision Letter No. 002/BRM/LD/VI/10 dated June 21, 2010.