Stephani Prawira

1. Properly prepare and conduct regular Board meeting (Board of Commissioners, Audit Committee, Integrated Governance Committee and Board of Directors) by way of circular and/or attendance in-person to comply with regulation, including establishing the schedule, agenda and ensuring the materials are circulated to the participants beforehand. 2. Responsible for ensuring the Annual General Meeting of Shareholders Meeting of the Company or its subsidiaries conducted every year and for preparing and circulate the Extraordinary General Meeting of Shareholders Meeting of the Company or its subsidiaries (if any). 3. Responsible on preparing the fit and proper test documents for new Commissioner, Director, Sharia Supervisory Board, Executive Manager for DPLK, including preparing the timeline, briefing materials, liaising with Regulator for setting time for interview and on their continuous development report to Regulator. 4. Responsible for obtaining Regulator’s recommendation for new or renewal working license of Expatriate. 5. Responsible for creating and distributing the BoC Newsletter. 6. Regularly monitor the subsidiaries corporate documents covering Limited Liability Company, Pension Fund and Foundations. 7. Together with Finance Team, responsible for properly preparing Business Plan, Revised Business Plan, Business Plan Realization, Good Corporate Governance Implementation Report and ensuring the reports being submitted on time. 8. Ensuring the Board Training is conducted properly as scheduled and accommodate the interest and needs of the BoC. 9. Building and empower team to maximize capabilities and outcomes. 10. Working on several projects such us Local Shareholding Requirement, Sharia Spin-Off and Liquidation of subsidiary.

1. Assisting the Corporate Secretary on : a. Monitoring the capital market regulation and taking necessary action internally b. Maintaining the company website c. Providing public information that needed by the investor relating to the company’s condition or company’s recent update d. Liasing with the regulators and adviser, such as lawyers, auditors, valuer, etc. e. Annual or monthly or others reports that needed to be reported to the regulators f. Handling the company’s CSR programs g. Company’s corporate action such as bond issuance in 2014 h. Handling the shareholders annual meeting and shareholders extraordinary meeting. 2. Reviewing operational agreement such as lease agreement, conditionally sale and puchase agreement and handling land acquisition.

1. Assisting the Corporate Secretary on : a. Monitoring the capital market regulation and taking necessary action internally b. Maintaining the company website c. Providing public information that needed by the investor relating to the company’s condition or company’s recent update d. Liasing with the regulators and adviser, such as lawyers, auditors, valuer, etc. e. Annual or monthly or others reports that needed to be reported to the regulators f. Handling the company’s CSR programs g. Company’s corporate action such as bond issuance in 2014 h. Handling the shareholders annual meeting and shareholders extraordinary meeting. 2. Reviewing operational agreement such as lease agreement, conditionally sale and puchase agreement and handling land acquisition. Legal duties - Provide legal advisory and interpretation services to the management to ensure statutory compliance with existing law and regulatory requirements - Preparing, reviewing, and administering various contractual documents (including without limitation to agreement, amendment and/or addendum) i.e shareholders agreement, sale and purchase agreement, debt restructuring, lease agreement, shares sale and repurchase agreement, security documents such as pledge agreement, fiducia, Hak Tanggungan, etc; - Liaise and network with external legal counsels, authorities and regulators, or government related; - Provide any supporting legal documents, such as: power of attorney, statement letter, memorandum of understanding, etc; - Making negotiation with variety clients or third party for various legal aspects of company's business /or projects;

• Maintaining corporate documents for company and subsidiaries; • Drafting, reviewing and finalization of agreement(s) such as Loan Agreement, Initial Public Offering related agreements, Right Issue related agreements, Sale and Purchase Agreements (shares or land), Fiduciary, SKMHT/APHT, Lease Agreement; • Handling all legal documents such as Company’s Article of Association and the amendment; • Handling all the corporate licenses such as Domicile, Tax Payer Number, Trading letter, and Companies Registration; • Handling all the Initial Public Offering and Right Issue documentation for companies registration to Bapepam-LK; • Setting up new companies (Indonesia company and offshore company); • Assisting on opening new bank account for Indonesia Bank or Singapore Bank; • Handling the trade mark registration for company’s name or logo or product.

• Drafting client’s Article of Association and permit. • Handling Sale and Purchase of Land and Building. • Assisting the Notary on public company’s Shareholders Meeting.