CERTIFIED PUBLIC ACCOUNTANTS

TANUBRATA SUTANTO FAHMI BAMBANG & REKAN

PRUDENTIAL TOWER, Lantai 17
Jln. Jend. Sudirman Kav. 19
JAKARTA - 12910
Phone : (021) - 57957300
Fax : (021) - 57957301

According to the letter No. U016/BBT-RG/A19/019/08-19 dated August 21st, 2019, the Company has made a contract with Public Accounting Firm TANUBRATA SUTANTO FAHMI BAMBANG & PARTNERS to perform audit of yearly financial report ended on December 31st, 2019 with the fee of IDR 1,485,000,000.

The Public Accounting Firm mentioned above has also audited the Company’s Financial Statements ending on December 31st, 2018

Securities Administration Bureau

PT SIRCA DATAPRO PERDANA
Jln. Johar No. 18, Menteng
JAKARTA - 10340
Phone : (021) - 3140032
Fax : (021) - 3140185

Under the agreement No. SDP.VI/233/KONM.F/2018 dated June 25th, 2018 the Company has appointed Securities Administration Bureau PT SIRCA DATAPRO PERDANA to perform the Company’s Shares Administration for the period July 2, 2019 until July 1, 2020 at a fee of IDR 166.000.000.

The scope of work includes but is not limited to:
• Maintenance of Shareholders’ Data
• Conduct the transfer process of rights shares
• Handle correspondence with the Shareholders
• Execute stock conversion
• Execute stock withdrawal
• Performing total stock balance reconciliation
• Prepare and send required reports
• Acquiring shareholder’s information
• Responsible to the accuracy of shareholder’s information
• Assist in the implementation of a cash dividend payment
• Assist in the execution of the General Meeting of Shareholders
• Producing reports for the Financial Services Authority, the Indonesia Stock Exchange, Auditors and Company
• Etc

The Company has been working with PT Sirca Datapro Prime in the shares administration since the Company’s initial public offering (IPO) in 1990.