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Corporate Secretary

In relation to the fulfilment of the requirements determined by the Financial Services Authority Regulation No. 35/POJK.04/2014 dated 8 December 2014 on the Corporate Secretary of Issuer and Public Company and the Indonesia Stock Exchange Regulation No. Kep-00001/BEI/01-2014 dated 20 January 2014 on the amendment of Regulation No. I-A, PT Duta Intidaya Tbk has appointed Mohammad Asy’ari as the Corporate Secretary of the Company by virtue of the Circular Resolutions of the Board of Directors In Lieu of Meeting of the Board of Directors of PT Duta Intidaya Tbk dated 27 May 2021.