Corporate Secretary

In accordance with OJK Regulation No. 31/POJK.04/2015 concerning Corporate Secretary of Public Company and based on the Board of Directors Decree No. 25/SK/WBP/PEN/2019 dated June 12, 2019, which became effective on June 12, 2019, the Company has appointed Siti Fathia Maisa Syafurah as Corporate Secretary who can be contacted at the following address below:

Head Office (Corporate Secretary)
PT WASKITA BETON PRECAST TBK
Teraskita Building, 3-3A floor, Jl. MT. Haryono Kav. No.
10A, RT 11 RW 11 Cipinang Cempedak, Jatinegara,
East Jakarta 13340, Indonesia
Phone: (021) 22892999
Facsimile: (021) 29838020
Email: info@waskitaprecast.co.id
Website: www.waskitaprecast.co.id

Hierarchy and Qualification of Corporate Secretary

The Company fully realizes the importance of the Corporate Secretary roles in developing the relationship between the Company`s organs and the Company`s relationship with
stakeholders. Therefore, the Company establishes the Corporate Secretary as an official one level below the Board of Directors in its organization structure.

The Corporate Secretary is appointed and dismissed by the President Director based on the internal mechanism of the Company with the approval of the Board of Commissioners.

Corporate Secretary Requirements
a. Capable in taking legal actions.
b. Has the knowledge and understanding in legal, financial, and corporate governance sectors.
c. Has understanding in the Company`s business activities.
d. Has the ability to communicate well.
e. Has academic qualifications, sufficient competence in order to perform the duties and responsibilities.