The Company has issued a Board of Directors Decree regarding the Formation of a Corporate Secretary, where the function of the Corporate Secretary is also held by the Director of the Company, Yuliana, S.E., Ak., CA., M.Ak.

The duties and responsibilities of the Corporate Secretary are as follows:

1. Following the development of the Capital Market, especially the regulations that apply in the field of Capital Market
2. Provide input to the Board of Directors and the Board of Commissioners of the Company to comply with the provisions of laws and regulations in the Capital Market sector
3. Assisting the Board of Directors and Board of Commissioners in the implementation of corporate governance which includes:
   
   * Disclosure of information to the public, including the availability of information on the Company's website
   * Timely submission of reports to OJK; GMS implementation and documentation
   * Implementation and documentation of meetings of the Board of Directors and/or Board of Commissioners and Implementation of an orientation program for the Board of Directors and/or the Board of Commissioners of the Company.
   
   
4. As a liaison or contact person between the Company and the Company's shareholders, OJK and other stakeholders.