Corporate Secretary

Legal Basis

The Company has appointed Jackson Indrawan as Corporate Secretary based on the Company’s Corporate Secretary Appointment Letter No. 001/KEP/DIR/2025 dated August 15, 2025.

Background

An Indonesian citizen, he earned a Bachelor of Economics degree from Tarumanagara University in 2009 and is a Certified Public Accountant (CPA).

Prior to joining the Company, he worked at Ernst & Young Indonesia, as Financial Controller at PT FKS Food Indonesia Tbk, and as Internal Audit Head at Lippo Group. He later joined the sea transportation industry at PT Lima Srikandi Jaya.

Task & Responsibilities

Regulated in Financial Services Authority Regulation No. 35 of 2014 concerning Corporate Secretary of Issuers or Public Companies, among others:

1. Following the development of the Capital Market, especially the laws and regulations applicable in the Capital Market sector;
2. Providing input to the Board of Directors and 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 implementing corporate governance, including:
   • Disclosure of information to the public;
   • Submission of reports to the Financial Services Authority on time;
   • Organization and documentation of General Meetings of Shareholders;
   • Organization and documentation of meetings of the Board of Directors and/or Board of Commissioners;
   • Implementation of orientation programs for the Board of Directors and/or Board of Commissioners.
4. Acting as a liaison or contact person between the Company, shareholders, OJK, and other stakeholders.