Steffi Grace Darmawan

1. Ensuring the Company complies with all relevant laws, regulations, and corporate governance requirements. This involves staying updated on legal developments that may affect the Company's operations and advising the Board and Management accordingly. 2. Supporting the Board of Directors in their duties and responsibilities, including organizing and facilitating Board meetings, drafting meeting agendas and minutes, and overseeing compliance with corporate governance principles and best practices. 3. Managing the Company's disclosure obligations, including preparing and filing regulatory documents such as annual reports, financial statements, and disclosures required by regulators. 4. Drafting, reviewing, and negotiating contracts and agreements entered into by the Company, including commercial contracts and corporate transactions. Ensuring that contractual arrangements align with legal requirements and the Company's strategic objectives. 5. Providing legal advice and guidance to Senior Management, the Board of Directors, and other stakeholders on a wide range of legal matters affecting the Company's operations, including corporate law, securities regulation, governance issues, and contractual arrangements.

1. Providing accurate, relevant, and timely advice to the management and other departments on a variety of legal topics, including how to mitigate risks. 2. Responsible for the efficient administration of the Company, including ensuring compliance with statutory and regulatory requirements (AGMS, EGMS, LKPM Reporting through OSS). 3. Drafting, reviewing, and negotiating various commercial contracts, including their supporting documents (Bank Cooperation Agreement, Contractor & Consultant Agreement, etc.). 4. Acting as the Point of Contact (PIC) who liaises with third parties (Lawyers / Notaries).

Manage all legal corporate matters of PT Modernland Realty Tbk and its subsidiaries in Indonesia and Singapore. A. Day to day Activities *)Maintaining Company’s Articles of Association and its amendment; *)Handling and Maintaining Corporate Business licenses of The Company and its Subsidiaries; *)Draft, Review and finalize agreement(s) between the Company and/or its subsidiaries with 3rd parties (JV Agreement, Loan Agreement, Hotel Management Agreement, Services Agreement, Cooperation Agreement, BOT Agreement, etc); *)Preparing all related and supporting documents for every transaction(s) such as Corporate Approval, Corporate Guarantee, and Securities Document(s); *)Review and prepare documents for KYC purposes for Banks (UBO, FATCA, etc) *)Liaise with Corporate Secretary of Singapore subsidiaries. B.Capital Market Related Activities *)Make sure that the Company activities comply with current Rules and Regulations, i.e Indonesia Company Law, OJK Rules, IDX rule, etc. *)Draft, review and/or finalize disclosure information documents before being published to newspaper and Company’s website; *)Make a report required under OJK rules and/or IDX rules; *)Review Prospectus and/or Offering Circular (OC); *)Liaise with external counsels (Notary, Lawyer, Auditors, etc); *)Handling and organizing AGM and EGM of the Company and its subsidiaries.

My Role and Responsibilities as Legal & KYC Officer in PT CIMB Principal Asset Management, are as defined below: • Provide legal assistance for Company purpose. • Review all Agreements and legal documentations of the Company, including but not limited to the legal drafting and finalization of legal document. • Manage Company license and permit (Liaise with HR Department). • Administer and manage the filing and maintenance of Company legal documents. • Ensuring effective management of legal and contractual risks. • Enact policies and written procedures / guidelines for Implementation of Know Your Customer Principles (“KYC Principles”), covers: - the acceptance of Customer, identification and verification of Customer, - monitoring of Customer account and transactions, and risk management in relation to the implementation of Know Your Customer Principles; - Reporting in order to comply with laws and regulations related to Anti Money Laundering especially regarding to the suspicious financial transaction or financial transaction by cash including financial transaction in connection with the terrorism financing. • Monitoring the update of customers and their transaction profiles, including customer identification and monitoring of those considered as high risk customers. • Preparing report on suspicious financial transaction or financial transaction by cash for the director or any responsible person which further will be submitted to the Financial Transaction Report and Analysis Centre (or PPATK in Indonesian acronym). • Examine and conduct random sampling test on the effectiveness of the system and the implementation of Know Your Customer Principles and make documentation of such examination for the purpose of system improvement and development • Conduct random sampling test to the Selling Agent regarding the implementation of KYC principles by Selling Agent including but not limited to obtain the sample testing conducted by Selling agent to their customer.

My lawyering experinces in LasutLay & Pane are in capital market, project financing and restructuring, acquisition, foreign/domestic investment, banking, and general corporate matters. My roles included: 1. Doing research on laws and regulations related to the Project to be performed; 2. Conducting legal due diligence; 3. Revising Prospectus, Agreements, Statement Letter, and all legal documents submitted to Bapepam-LK (now called Otoritas Jasa Keuangan); 4. Ensuring the legal due diligence report published on time and had all necessary information.