Corporate Secretary

The Company’s Corporate Secretary was formed in accordance to the Financial Services Authority Rules No. 35/OJK.04/2014 dated December 8, 2014 on Corporate Secretary of Issuer or Public Company, as well as the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00001/BEI/01-2014 dated January 30, 2014 concerning the Amendment of Rule Number I-A of the Registration of Shares and Equity Securities Other than Shares Issued by the Listed Company. Duties and authority of the Corporate Secretary of the Company has been adjusted by the Indonesian Capital Market regulations in force. Corporate Secretary has been performing its functions, which include following the development of capital markets, especially the legislation in force in the capital market; provide input to the Board of Directors and the Board of Commissioners of the Company to comply with the provisions of Capital Market legislations; assisting the Board of Directors and the Board of Commissioners in the implementation of corporate governance; acting as a liaison between the Company and the shareholders, the Financial Services Authority, and other stakeholders.

Since 2014, the Corporate Secretary position has been held by Mrs. Intan Eka Dewi. She was appointed based on the Board of Directors Decree No. 001/SK.DIR.KIM/IV/2014. She is a graduate of the Department of the Secretary and Office Administration of the Faculty of Social and Political Sciences, University of Indonesia in 2003, has worked in public accounting firm Deloitte Touche Tohmatsu as a secretary to Partner in 2004-2006, secretary to the Deputy Chief Editor of PT Media Televisi Indonesia (Metro TV) in 2006-2008, and secretary to the Board of Directors of PT Mitra Timur Lestari in 2008-2010. She began her career at PT Kabelindo Murni Tbk. as secretary to the Board of Directors in 2010, and was later appointed as Corporate Secretary in 2014.

In 2016, she attended various training and other workshops held by Financial Services Authority, Indonesia Stock Exchange, and Indonesia Corporate Secretary Association.