Corporate Secretary

The Corporate Secretary is appointed by the Company by taking into account professional abilities and its integrity in society and businesses. The Corporate Secretary reports to the President Director. In general, the function of the Corporate Secretary is as a Compliance Officer who assists the Board of Directors in fulfilling the requirements of good corporate governance.

The functions and roles of the Corporate Secretary are outlined in the Charter of the Corporate Secretary issued by the Decree of the Directors of PT ABM Investama Tbk Number 002 / ABM-CIR-Dir / 2012 dated 30 January 2012 concerning the Charter of the Corporate Secretary. The Charter of the Corporate Secretary contains policies that regulate aspects related to the functions and roles of the Corporate Secretary to the Board of Directors, Board of Commissioners, ABM committees and shareholders, and compliance with capital market laws and regulations, as well as submission and provision of company information to internal and external parties.