In accordance with the fulfillment of OJK Regulation no. 31/ POJK.04/2015 concerning Corporate Secretaries of Issuers or Public Companies and based on the Decree of the Company's Directors No 114.1/SK/WBP/PEN/2021 dated 15 September 2021, the Company has appointed Fandy Dewanto as Corporate Secretary. 

Position and Qualifications of the Company Secretary

The Company is fully aware of the importance of the role of the Corporate Secretary in facilitating relations between the Company's organs and the relationship between the Company and its stakeholders. Therefore, the Company determines in its organizational structure one official one level below the Board of Directors as Corporate Secretary. The Corporate Secretary is appointed and dismissed by the President Director based on the Company's internal mechanism with the approval of the Board of Commissioners.

Company Secretary Requirements
a. Capable of carrying out legal actions
b. Have knowledge and understanding in the fields of law, finance and corporate governance.
c. Understand the Company's business activities.
d. Able to communicate well.
e. Must have sufficient academic qualifications and competencies to be able to carry out their duties and responsibilities.