Corporate Secretary

The Corporate Secretary is an individual person or person in charge within the working unit that conducts the corporate secretarial function. The duties of the Corporate Secretary are, among others, (i) to assure the legal compliance of the Company to the prevailing rules and regulations, especially the capital market regulations, (ii) to assist the Board of Directors and the Board of Commissioners in conducting the corporate governance, and (iii) to act as a liaison between the Company, shareholders, Financial Services Authority of the Republic of Indonesia and other stakeholders.

Profile of the Corporate Secretary

The current Corporate Secretary of the company is Safia Emiati Widianto, Indonesian citizen, graduated as "Sarjana Hukum" from University of Indonesia and Master of Science in Management ("MSM") from the School of Management, Lesley University in Cambridge, Massachusetts, United States of America. She was starting her career as Network Administrator at the StrideRite Corporation, Boston, Massachusetts, United States of America. She then continued her career in Indonesia as Corporate Secretary in PT Sassoon Securities Indonesia (Subsidiary of Sassoon Holdings Pte Ltd, Singapore), and as Corporate Secretary and Corporate Legal Head at PT Pasifik Satelit Nusantara (an American public compay that was listed on the Nasdaq Stock Exchange, New York, United States of America), and later as Corporate Secretary General Manager at PT Natrindo Telepon Seluler — "AXIS" (Subsidiary of Maxis Communications Bhd, Malaysia, a Malaysian public company that was listed on the Kuala Lumpur Stock Exchange) before she was joining the Astragraphia Group in 2007 as the Head of Legal and Corporate Secretary in PT Astra Graphia Information Technology (formerly known as PT SCS Astragraphia Technologies). Later, she was appointed as the Head of Legal Operations [Shared Services] within Astragraphia Group (PT Astra Graphia Tbk and its subsidiaries) and currently she was appointed as the Head of Legal within Astragraphia Group (PT Astra Graphia Tbk and its subsidiaries). She has been appointed as a Corporate Secretary of PT Astra Graphia Tbk since 5th May 2017 by the Board of Directors' Resolution.