Corporate Secretary

The Corporate Secretary is the main point of contact between the Company and its external stakeholders, including the Financial Services Authority (OJK), the Indonesia Stock Exchange, the Indonesian Financial Transaction Reports and Analysis Center (PPATK), and the Company’s legal counsel, shareholders, the investor community, external accountants, appraisers, analysts and the general public. One of the Corporate Secretary’s responsibilities is to ensure that the stakeholders have access to full, accurate andtimely information about the Company’s corporate actions, performance and other material information. This includes the submission of reports to the financial authorities.

As of December 31, 2019, the Corporate Secretary function was managed by Mr Djuniardi Christanto and Ms Niken Larasati.

Mr Djuniardi Christanto received his Economy degree from University of Wisconsin, USA in 1994. He joined PT Jaya Real Property Tbk in 2014 as General Manager of Property Management 1. Appointed as a Director of PT Jaya Real Property Tbk pursuant to Deed No. 22 dated 8 June 2017.

Ms Niken Larasati Rahardjo appointed as Corporate Secretary pursuant to a Board of Directors’ Decree on September 1st, 2018. Ms Niken joined PT Jaya Real Property Tbk in 2012, serving as Business Development (2012-2014) and currently holding positions as a Manager in Condominium Business Unit and Manager for Corporate Secretary. Received her Bachelor’s degree in Electrical Engineering from University of Indonesia in 2005 and Master of Science degree from Aston University, Birmingham in 2008.