Corporate Secretary

The Company has appointed a Corporate Secretary as required in “POJK No. 35/2014” dated December 8, 2014 concerning Corporate Secretaries of Issuers or Public Companies. Based on the Company’s Letter No. S-085/NTBK-DIR/VII/2024 dated July 1, 2024, the Company has appointed:

Name:
Dodi Sentot

Telephone Number:
(+62-21) 825 0659

Email:
corsec@nusatama.com

Work Experience :

• July 1999 – September 2002: Working at PT Krama Yudha Kesuma (Painting Departement)
• October 2004 – January 2010: General Administration at PT United Engineer Indonesia
• February 2010 – October 2015: Supervisor HRD at PT United Engineer Indonesia
• November 2015 – May 2021: Assitant Manager HRGA at PT Unggul Ejawantah Industri
• June 2021 – present: HRGAEHS Manager at PT Nusatama Berkah, Tbk
• July 2024 – present: Corporate Secretary at PT Nusatama Berkah, Tbk

The Corporate Secretary has the following duties and responsibilities:

• Following developments in the Capital Market, especially regulations applicable in the Capital Market sector;
• Provide input to the Company’s Board of Directors and Board of Commissioners to comply with the provisions of laws and regulations in the Capital Market sector;
• Assisting the Board of Directors and Board of Commissioners in implementing corporate governance which includes:
  • Disclosure of information to the public, including the availability of information on the Company’s website;
  • Submission of reports to OJK on time;
  • Organization and documentation of GMS;
  • organizing and documenting meetings of the Board of Directors and/or Board of Commissioners; and
  • Implementation of orientation programs for the Company for the Board of Directors and/or Board of Commissioners.
• As a liaison between the Company and the Company’s shareholders, OJK, and other stakeholders.