Corporate Secretary

The Corporate Secretary, who reports to the Board of Directors, is the Company’s focal point for external stakeholders, including the Financial Services Authority (FSA), the Indonesia Stock Exchange, the Indonesian Financial Transaction Reports and Analysis Center (PPATK), and the Company’s legal counsel, shareholders, external accountants, appraisers, analysts, investors and the general public. The Corporate Secretary is responsible for providing accurate, full and timely information on the Company’s corporate actions and any other material information relating to the Company to said stakeholders, including submitting reports required by the Central Bank, the Indonesia Stock Exchange, FSA and PPATK.

The Corporate Secretary also plays a major role in ensuring the Company’s compliance by keeping track of new and revised rules and regulations issued by the FSA and the Indonesia Stock Exchange, and advising the management on the actions needed to comply.

The Corporate Secretaries as of December 31, 2017 is CM Indrajanti. Indrajanti joined PT. Jaya Real Property, Tbk. in 2000 and was assigned as Corporate Secretary Manager by virtue of The Board of Director Decree on January 1, 2014, Indrajanti previously served as Housing II General Manager which consisted of Graha Raya and Serpong Jaya in 2012-2013. She is currently the General Manager for Business Services and Investments. She received her Economy Degree in Katolik Widya Karya University in 1987.