Corporate Governance edit

Information about Corporate Secretary edit

EDIT Corporate Secretary function in the Company was established based on Financial Services Authority (OJK) Regulation No.35/POJK.04/2015 concerning Corporate Secretary of Issuers or Public Companies that supersedes Bapepam & LK (Capital Market Supervisory Agency) Regulation No. IX.I.4 concerning the Establishment of Corporate Secretary.

Corporate Secretary of the Company is held by Agus D Priyambada effective since May 11, 2010 to present based on the Decree of the Board of Directors of the Company No. SK/189/HRD-AYD/V/2010.TRIM dated May 11, 2010. Period appointment of corporate secretary shall be from the date of appointment up to date of discharge in accordance with the Decree of the Board of Directors.

Attachment 1

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