HELINA WIDAYANI

Appointed as Corporate Secretary based on the Decree of the Board of Directors No.200/UJ-DIR/Corsec/VIII/2023 dated August 3, 2023, effective as of September 1, 2023. The appointment of the Corporate Secretary has been reported to OJK and published through the Company's website and the Indonesia Stock Exchange on September 1, 2023. Domiciled in West Bandung, Indonesian citizen, graduated from the Faculty of Economics, Universitas Pembangunan Nasional Veteran Yogyakarta majoring in Accounting in 2001. Previously worked at PT Chitose Internasional Tbk with the last position as Director in charge of administration and finance in 2022, also concurrently served as Corporate Secretary of PT Chitose Internasional Tbk (2017 - 2022) and Director at PT Okamura Chitose Indonesia (2018 - April 2023). She has no affiliation with members of the Board of Commissioners, members of the Board of Directors, nor with the Company's Shareholders.