The Corporate Secretary is directly responsible to the President Director and plays a role in maintaining the smooth relationship between the Company and government, shareholders, and society. The Corporate Secretary’s main role is to assist the Board of Directors in:

1. Managing information related to the Company’s business environment and establishing good relationships with the capital market supporting institutions and capital market regulators.
2. Ensuring the Company applies the Good Corporate Governance (GCG) principles and complies with the prevailing laws and regulations.
3. Organizing the General Meeting of Shareholders.
4. Organizing communication activities between the Board of Directors and management with stakeholders in an effort to build Company’s reputation.
5. Organizing secretarial activities of the Company’s management and facilitating Company’s relationships with the stakeholders.
6. Monitoring the List of Shareholders.
7. Monitoring the progress of prevailing regulations.
8. Spreading information to all elements in organization regarding the Company’s programs, including providing information to the public about the Company’s conditions.

Corporate Secretary Profile
Currently, the Corporate Secretary position of the Company is held by Juliawati Gunawan who was appointed based on Company Letter No.016/DIR/STP/2001 dated March 2, 2011 on the Appointment Letter of Corporate Secretary.

Juliawati Gunawan

Corporate Secretary

Age	43 years old
Citizenship	Indonesian
Legal Basis of Appointment	GMS, May 22, 2014
Educational Background
1993	Bachelor of Economics majoring in Accounting from Tarumanagara University
Career History
1992 – 2003	Auditor and Consultant at Arthur Anderson, and Ernst & Young Indonesia
2009 – Juni 2011	Finance Controller of PT Solusi Tunas Pratama Tbk
June 2011 up to present	Director of PT Solusi Tunas Pratama Tbk
2011 up to present	Corporate Secretary of PT Solusi Tunas Pratama Tbk
Afiliated Entity
	Commissioner at PT Sarana Inti Persada
	Commissioner at PT Platinum Teknologi
	Commissioner at Gema Dwimitra Persada
	Commissioner at PT BIT Teknologi Nusantara
	Commissioner at Pratama Agung Pte Ltd
	Commissioner at Kharisma Agung Pte Ltd

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