TINGNING SUKOWIGNJO

Corporate Secretary

Indonesian citizen, born in 1974. Has served as a Director of the Company based on the resolution of the Company’s AGMS dated April 23, 2024, and concurrently serves as Corporate Secretary. Previously, she served as President Director of the Company’s subsidiary, PT Eka Dura Perdana (2022-2024), and as Director of the Company’s subsidiaries, PT Tanjung Sarana Lestari (2022-2024), PT Tanjung Bina Lestari (2022-2024), and PT Gunung Sejahtera Raman Permai (2022-2024). She has also served as Director of PT Gaya Motor (2018-2022), Finance General Manager of Isuzu Sales Operation PT Astra International Tbk (2010-2022), Finance Manager of Nissan Diesel Sales PT Astra International Tbk (2003-2010), and Finance Analyst of
PT Astra International Tbk (1996-2002).

She earned her Bachelor of Economics degree at Satya Wacana Christian University.

Function

According to OJK regulation, a Corporate Secretary is responsible to keep up with the development of Capital Market especially the laws and regulations in effect in the Capital Market and provide input to the Board of Directors and Board of Commissioners of Issuer or Public Company in order to comply with the requirements of Capital Market laws and regulations.

Corporate Secretary also tasked with assisting the Board of Directors and Board of Commissioners in the implementation of good corporate governance that includes:
1. Transparency of information to the public, including the availability of certain information on the Company website;
2. Submission of reports to OJK in a timely fashion;
3. Convention and documentation of GMS;
4. Convention and documentation of Board of Directors’ Meeting and Board of Commissioners’ Meeting;
5. Execution of orientation programs for the Board of Directors and Board of Commissioners,
6. Act as a liaison between the Company and the shareholders of the Company, OJK, the stock market, and other stakeholders.