STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

ORGANS AND COMMITTEES UNDER BOARD OF DIRECTORS

CORPORATE SECRETARY

Corporate Secretary is a corporate governance organ that plays a significant role as a Compliance Officer who assists the Board of Directors in implementing GCG principles and complying with the provisions of GCG practices. Group Head of Corporate Secretary of PT Pelabuhan Indonesia (Persero) reports directly to the President Director and is tasked with carrying out the mission to support the creation of a consistent and sustainable good corporate image through effective communication programs to all stakeholders.

CORPORATE SECRETARY APPOINTMENT BASIS

Corporate Secretary is appointed and dismissed by the President Director based on the Company's internal mechanism under the approval of Board of Commissioners/Supervisory Board. This is in accordance with the Minister of SOE Regulation No. PER-01/ MBU/2011 concerning the Implementation of Good Corporate Governance in State-Owned Enterprises. The management has made Minutes of Agreement of Board of Directors and Board of Commissioners of PT Pelabuhan Indonesia (Persero) No. KP.03/1/10/1/RTK/UTMA/PLND-21 dated October 1, 2021 regarding Approval of Appointment at the Corporate Secretary and Internal Control Unit PT Pelabuhan Indonesia (Persero).

CORPORATE SECRETARY STRUCTURE