The Corporate Secretary of the Company plays a key role in ensuring transparent, timely, and accurate disclosure of material information to shareholders and the capital market. As a publicly listed company in Indonesia, the Corporate Secretary works closely with Corporate Legal and Unit Compliance to monitor and ensure compliance with prevailing regulations issued by the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX). Through this function, the Company upholds regulatory compliance and the principles of good corporate governance.

In accordance with Indonesian capital market regulations, the Corporate Secretary performs the following functions:

• Acting as a liaison between the company and regulatory authorities

• Coordinating the General Meeting of Shareholders (GMS)

• Providing advice and expertise to management on matters that may impact the company’s operations

• Maintaining the shareholder register and other related corporate documents

The Corporate Secretary is expected to support the realization of the company’s vision, mission, and strategic objectives. The role also includes building and maintaining good relationships with institutions and media communities to help strengthen the company’s public image.

The Corporate Secretary collaborates with Community Relations, particularly in fostering relationships with non-market communities and overseeing the implementation of the company’s Corporate Social Responsibility (CSR) initiatives.

Effective 1 December 2025, the Company has appointed Indri Koesindrijastoeti to serve as Corporate Secretary.