Based on regulation of Financial Services Authority of Indonesia (POJK) number 35/POJK. 04/2014 dated 8 December 2014 about Corporate Secretary of public listed companies, and based on the decision of the board of directors meeting that has been reported to the OJK through letter number 074/SIM-N/VIII/2020 dated August 24, 2020, Mrs. Meikewati Tandali, the Director of the Company is determined as the Corporate Secretary.