Management

The Corporate Secretary has an important role in bridging communications to both internal and external parties of the Company such as communication with employees, regulators, shareholders, investors, and other stakeholders. He also has a role in ensuring that the Company complies with Capital Market regulations. Duties and Responsibilities The main duties and responsibilities of the Corporate Secretary are as follows: 1. Maintaining corporate relationships with the Capital Market authority, Shareholders, investors, mass media, and public at general. 2. To provide services to the public regarding the information needed by investors relating to the condition of the Company. 3. To represent the Company in correspondence with the capital market authority following the authority granted by the Company. 4. Ensuring the Corporate compliances to the law regulations, Capital Market rules, Limited Liability Act (UUPT) and Corporate Articles of Association. 5. Assisting the Corporate Board Commissioners and Directors in the implementation of GCG: a. Public information disclosure including the availability of information on the Company's website. b. Punctual submission of reports to the Financial Services Authority. c. Organization and documentation of the General Meeting of Shareholders.