PT. Dana Brata Luhur

GCG

Corporate Secretary

Corporate Secretary

Based on the Decree of the Company’s Directors No. 036/DBLDIR/IX/2019 dated September 3, 2019 concerning Appointment of Corporate Secretary, the Company appointed AYU YUSMAN as Corporate Secretary of the Company in accordance with the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies, as of since September 2, 2019 for the term of office that ends on September 2, 2020.