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Corporate Secretary's Activities

The Corporate Secretary’s activities in 2018 included the following:

1. Organising the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2018;

2. Organising Public Exposes, Analysts’ Meetings, Investor Conferences and Media Gatherings;

3. Maintaining communication with, and submitting all required reports to, the related Ministries, the Financial Services Authority and self regulatory organisations (SROs) such as the Indonesia Stock Exchange (IDX), KSEI and KPEI as well as other related organisations;

4. Attending every meeting of the Board of Commissioners and Board of Directors and taking the minutes of said meetings.

The following table shows Corporate Secretary and Investor Relations' activities at 2017.

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