Corporate Secretary

Corporate Secretary 1-1

ARGO NUGROHO – HEAD OF THE CORPORATE SECRETARY

Indonesian citizen, born in Magelang on July 3, 1960. He holds a degree in Psychology from the University of Gadjah Mada. Joined the Company since 2015, he has work experience in administration, HR and management in forestry company for 17 years, and involved in a variety of industries for 10 years. He joined the Team of the Company Secretary since 19 April 2016 and had no affiliate relationships with Key Shareholders as well as the Board of Commissioners and Board of Directors.

Corporate Secretary 2-1

ISMA LEDIANA – TEAM OF MEMBER THE CORPORATE SECRETARY

Indonesian citizen, born in Medan on January 10, 1985. He graduated from the Faculty of Economics, majoring in Accounting from the University Soetomo Surabaya in 2008. Having experience in finance and accounting, he joined the Team of the Corporate Secretary since 19 April 2016 and had no affiliation relationship with Major Shareholder as well as the Board of Commissioners and Board of Directors.