CORPORATE SECRETARY

Based on Circular Decision of the Directors 002/BISI-CS/V/2026 dated May 22, 2026, Directors approved the termination of A. Novia Edi Maharanto as the Corporate Secretary and appointment of Roy Andrianto as the Corporate Secretary.



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CORPORATE SECRETARY

Based on Circular Decision of the Directors 002/BISI-CS/V/2026 dated May 22, 2026, Directors approved the termination of A. Novia Edi Maharanto as the Corporate Secretary and appointment of Roy Andrianto as the Corporate Secretary.



BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY