Duties of Corporate Secretary are:

1 51 15 Carry out corporate communications in accordance with the policies, rules and or procedures which include relevant activities in the efforts of maintaining good relationship, identity, brand and reputation of the Company. 16 Perform tasks with regard to corporate legal including litigation in accordance with the policies, rules and or procedures.

2. Internal Audit Unit IA

The Board of Directors is obligated to organize internal control. The internal control is performed by establishing Internal Audit unit and create Internal Audit Charter. The Internal Audit is headed by a Chief who is appointed and dismissed by the President Director based on the internal mechanism of the Company with the approval of the Board of Commissioner. 89 The internal audit function is: 90 a. Evaluation on the effectiveness of the implementation of internal control, risk management, corporate governance and process, in accordance with the regulations and policies of the Company. b. Examination and assessment on the efficiency and effectiveness in the areas of finance, operations, human resources, information technology, and other activities. Duties and responsibilities of Internal Audit Internal Audit IA has duties and responsibilities which include: a. Assist the Board of Directors, by monitoring the adequacy and effectiveness of the management control systems, by providing assurance that the identified risk has been mitigated through the effective and consistent risk management and internal controls. b. Conduct coordination and provide input to the related work units to ensure the realization of GCG, primarily by encouraging the effectiveness of the organization, the effectiveness of the management control processes, risk management, implementation of business ethics and achievement of targets that have been set. c. Submit report on audit results related to the process of financial control and operational management control. 89 Regulation of the Minister of SOE No. PER-09MBU2012 Article 28 Paragraph 3 90 Regulation of the Minister of SOE No. PER-09MBU2012 Article 28 Paragraph 4 51 CHAPTER I INTRODUCTION CHAPTER II BOARD OF DIRECT ORS BOD CHAPTER III BOARD OF COMISSIONERS BOC CHAPTER IV ACTIVITY AMONG COMP ANY’S ORGAN CHAPTER V CLOSING 1 52 d. Coordinate with external control institution in relation to supervisory duties in the company. Elaboration on the duties and functions is set forth in the Internal Audit Charter. 52