Corporate Secretary

S. Hari Cahyanto

Corporate Secretary

An Indonesian citizen, residing in Jakarta. Appointed as Corporate Secretary based on SK No.043/IGR_DIREKSI/III/2024 dated March 15, 2024, regarding the Appointment of Corporate Secretary. The term of office for the Corporate Secretary is not specified in the said Decree.

He pursued his undergraduate studies at Brawijaya University, Malang, East Java. Throughout his career, he has worked as a Manager in the Loan Work Out Division of the Indonesian Bank Restructuring Agency, Jakarta (2000-2004), Finance Manager at PT. Jaya Wijaya Raya, Jakarta (2005-2008), Head of Commercial & Sales Control at PT. Prime Petro Service (Holding Company), Jakarta (2008-2010), President Commissioner at PT Nusantara Inti Corpora Tbk. (2010-2012), Director at PT Emperor Finance Indonesia, Jakarta (2011-2016), and at PT. Indo Bintang Mandiri, Lippo Cikarang Industrial Area (2018-2021) with the last position as President Director.

He joined the Company in September 2023 and was actively involved in preparing the Company's team for the initial public offering and was appointed as Corporate Secretary.

Corporate Secretary

The appointment of the Corporate Secretary in the Company refers to SK No.043/IGR_DIREKSI/III/2024 dated March 15, 2024, regarding the Appointment of Corporate Secretary. The Company has established the Corporate Secretary function, which aims to consistently and sustainably support the creation of a good corporate reputation through effective management communication programs to all stakeholders. The main function of the Corporate Secretary is to assist the Board of Directors in implementing good corporate governance, administering internal company policy documents, and the minutes of Board of Directors meetings.

Corporate Secretary Training

To enhance his knowledge and competence, the Company provides opportunities for the Corporate Secretary to attend the training/seminars/workshops needed to support the execution of his duties.