CORPORATE SECRETARY

As a guideline for the Corporate Secretary in carrying out their duties and to comply with the Financial Services Authority (OJK) Regulation No. 35/POJK.04/2014 concerning Corporate Secretaries of Issuers or Public Companies, the Company has established a Corporate Secretary Charter as a fundamental guideline for managing all functional activities of the Corporate Secretary.

The Duties and Responsibilities of the Corporate Secretary are as follows:
1. Monitoring developments in the Capital Market, particularly the prevailing laws and regulations in the Capital Market sector.
2. Providing input to the Board of Directors and Board of Commissioners of the Issuer or Public Company to ensure compliance with Capital Market laws and regulations.
3. Assisting the Board of Directors and Board of Commissioners in implementing corporate governance, which includes various governance-related activities.
4. Acting as a liaison between the Company and its shareholders, the Financial Services Authority (OJK), and other stakeholders.
5. Performing other duties as required in relation to the Corporate Secretary’s functions.

CORPORATE SECRETARY PROFILE

Aria Kinda Madina Hanapi has served as the Corporate Secretary effective as of September 30, 2025, based on the Board of Directors’ Decree Number: 003/SK-DIR/IX/2025. Prior to this position, he held the role of Legal and Corporate Secretary Manager at PT Ristia Bintang Mahkotasejati Tbk and PT Nusantara Almazia Tbk from December 2023 to September 2025. he holds a Bachelor of Law degree from the Islamic University of Indonesia and a Master’s degree in Notarial Law from Gadjah Mada University.