CORPORATE SECRETARY

CORPORATE SECRETARY

In relation to KPEI’s role as one of SRO in charge of clearing and guarantee function in stock exchange transaction settlement, the Corporate Secretary plays an important part in delivering Company’s information to the stakeholders.

Any amendment or issuance of new regulation, implementation of new system, Company’s activities, or any other activity affecting the performance of KPEI’s duties and responsibility shall

be properly communicated and disseminated to all stakeholders. In addition to the above, the Corporate Secretary coordinates all feedbacks, inputs, criticisms, and suggestions from the stakeholders.

To ensure that all Company’s information is acknowledged and well-understood by all stakeholders, particularly the shareholders and participants, the Corporate Secretary must play an active role as a liaison between the Company and relevant parties, by maintaining a mutually harmonious relationship with all stakeholders as well as upholding the positive image of the Company.

The task of the Corporate Secretary in maintaining harmonious relationship with external parties shall not impair its internal obligations, namely to support the Board of Directors and its staff in the management of the Company, as described in the Corporate Governance chapter.

As part of the performance of its duties, in 2017, the Corporate Secretary conducted various activities such as:

1. To commemorate the 40th Anniversary of the Reactivation of Indonesia Capital Market, organized various activities with a theme: New Step in the Maturity of Capital Market. Several institutions participated in the event, namely: Indonesia FSA, SRO and its subsidiaries, Exchange Members, Stock and Bond Issuers, Capital Market Association, Investors, and Capital Market Investor Community. The activities include:

a. a. Capital market literacy: launching of new IDX bulls, stockcode funwalk, launching of the 2nd version of TVC YNS, Desa Nabung Saham, community gathering, award ceremony for the 1-millionth investor, stocklab grand final

b. Capital market information dissemination: relaunching of IDX Channel, 2017 pubex marathon, photo & essay competition (for capital market journalists)

c. Stakeholder collaboration: education scholarships, 4,000 bags of blood donation, SRO-Indonesia FSA Olympic 2. Supported the capital market exhibition with Indonesia FSA and other SRO, which include:

Strategi Bisnis

Tata Kelola Perusahaan

Tanggung Jawab Sosial Perusahaan

Business Strategy

Corporate Governance

Corporate Social Responsibility

a. Kartini, Yuk Nabung Saham Expo pada 21-23 April 2017 a. Kartini, Yuk Nabung Saham Expo on 21-23 April 2017 at di Main Hall BEI, Jakarta

the IDX Main Hall, Jakarta

b. Bazaar Ramadhan Dharma Wanita Persatuan b. Ramadan Bazaar by the Women Association of the Kementerian Keuangan, tanggal 3-5 Mei 2017 di Gedung

Ministry of Finance on 3-5 May 2017 at Gedung Dhanapala, Jakarta

Dhanapala, Jakarta

c. Indonesia Investment Festival (Investival) 2017 dengan c. Indonesia Investment Festival (Investival) 2017 with a tema “Investing is Interesting” pada 27-29 Oktober 2017

theme “Investing is Interesting” on 27-29 October 2017 di Mall Kelapa Gading, Jakarta

at Mall Kelapa Gading, Jakarta 3. Mendukung penyerahan penghargaan Galeri Investasi Bursa

3. Supported the 2016 Galeri Investasi Bursa award ceremony 2016, tanggal 31 Januari 2017 di Mainhall BEI, Jakarta

on 31 January 2017 at IDX Main Hall, Jakarta 4. Mendukung penyelenggaraan Underwriting Network 2017,

4. Supported the 2017 Underwriting Network on 10 March tanggal 10 Maret 2017 di Bali

2017 in Bali

5. Melakukan sosialisasi dan edukasi bersama dengan BEI dan 5. Conducted socialization and education session with IDX and KSEI kepada:

KSEI to:

a. KSPM Universitas Atma Jaya Yogyakarta, tanggal 25 Juli a. KSPM of Atma Jaya University Yogyakarta on 25 July 2017 di Auditorium BEI, Jakarta

2017 at IDX Auditorium, Jakarta b. Media, Investor dan Mahasiswa Balikpapan, tanggal 27

b. Media, investors, and university students of Balikpapan Juli 2017 di Kota Balikpapan, Kalimantan Timur

on 27 July 2017 in Balikpapan, East Kalimantan c. Media, Investor dan Mahasiswa Banjarmasin, 25-26 Juli

c. Media, investors, and university students of Banjarmasin 2017 di Kota Banjarmasin, Kalimantan Selatan

on 25-26 July 2017 in Banjarmasin, South Kalimantan d. IAIN Bengkulu, tanggal 23 Mei 2017 di Auditorium IAIN

d. IAIN Bengkulu on 23 May 2017 at IAIN Bengkulu Bengkulu.

Auditorium

6. Menghadiri undangan TICMI pada 12-13 April 2017 terkait 6. Attended the invitation of TICMI on 12-13 April 2017 for the Peluncuran Kerjasama dengan Perguruan Tinggi yang

Launching of University Collaboration with four universities in diselenggarakan di empat perguruan tinggi di Makassar,

Makassar, namely Universitas Negara Makassar, STIE Nobel, yaitu Universitas Negeri Makassar, STIE Nobel, Universitas

Universitas Hasanuddin, and STIEM Bongaya. Hassanudin dan STIEM Bongaya. 7. Menyelenggarakan konferensi pers terkait kegiatan:

7. Organized a press conference on: a. Penandatanganan perjanjian penyelenggaraan atas

a. The signing of agreement on government bond clearing kliring transaksi obligasi negara di pasar sekunder antara

transaction in secondary market between KPEI and Bank KPEI dengan Bank Indonesia

Indonesia

b. KPEI Meraih Sertifikasi ISO 27001:2013 b. KPEI’s ISO 27001:2013 Certification c. Rapat Umum Pemegang Saham Tahunan KPEI 2017

c. KPEI’s 2017 Annual GMS

d. Diaktifkannya Kembali Pasar Modal Indonesia yang ke- d. 40th Anniversary of Indonesia Capital Market Reactivation 40 tahun e. Penandatanganan perjanjian antara KPEI dengan

e. Signing of agreement between KPEI and Citibank for its Citibank atas layanannya dalam penyelesaian transaksi

service in securities exchange transaction settlement bursa f. Penutupan perdagangan bursa tahun 2017

f. Closing of 2017 stock exchange trading 8. Mendukung penyerahan penghargaan Galeri Investasi Bursa

8. Supported the 2017 Galeri Investasi Bursa award ceremony 2017, tanggal 15 November 2017 di Mainhall BEI, Jakarta

on 15 November 2017 at IDX Main Hall, Jakarta 9. Menyelenggarakan Outbond Wartawan Pasar Modal 2017 di

9. Organized outbound activity for Capital Market journalists on Bali tanggal 10-11 Maret 2017

10-11 March 2017 in Bali 10. KPEI menjalin kerjasama dengan beberapa lembaga 10. Collaborated with various international institutions and

internasional serta berpartisipasi secara aktif dalam kegiatan actively participated in international events such as: internasional, diantaranya: a. Menerima kunjungan bisnis Parabellum ke KPEI tanggal

a. Received business visit of Parabellum to KPEI on 23 23 Januari 2017;

January 2017

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Reaching the Highest Achievements

b. Menerima kunjungan bisnis lanjutan Japan Securities b. Received business visit of Japan Securities Finance to Finance ke KPEI dan Pendanaan Efek Indonesia tanggal

KPEI and Indonesia Securities Fund on 23 January 2017 23 Januari 2017; c. Menghadiri the 14th Annual PASLA/RMA Conference

c. Attended the 14th Annual PASLA/RMA Conference on on Asian Securities Lending tanggal 7-9 Maret 2017 di

Asian Securities Lending on 7-9 March 2017 in Seoul, Seoul, Korea Selatan;

South Korea

d. Menghadiri the 19th ACG Cross Training Seminar tanggal d. Attended the 19th ACG Cross Training Seminar on 10-13 10-13 April 2017 di Jaipur, India;

April 2017 in Jaipur, India

e. Menghadiri 2017 Asia Pacific Securuties Leadership e. Attended 2017 Asia Pacific Securities Leadership Forum Forum tanggal 13 September 2017 di Hong Kong

on 13 September 2017 in Hong Kong f. Menerima kunjungan Korea Exchange ke KPEI tanggal

f. Received the visit of Korea Exchange to KPEI on 28 28 September 2017;

September 2017

g. KPEI, BEI dan KSEI melakukan kunjungan bisnis ke The g. Conducted business visit to The Clearing Corporation of Clearing Corporation of India Ltd. tanggal 11-12 Oktober

India Ltd. with IDX and KSEI on 11-12 October 2017 in 2017 di Mumbay, India;

Mumbai, India

h. Menghadiri World Forum of CSDs 2017 tanggal 14-17 h. Attended 2017 World Forum of CSDs on 14-17 November 2017 di Hong Kong;

November 2017 in Hong Kong i. Menghadiri the 4th International Financial Cooperation

i. Attended the 4th International Financial Cooperation Forum tanggal 4-7 Desember 2017 di Seoul, Korea

Forum on 4-7 December 2017 in Seoul, South Korea Selatan; j. Menerima kunjungan bisnis Korea Securities Finance

j. Received the business visit of Korea Securities Finance Corporation tanggal 20 Desember 2017.

Corporation on 20 December 2017 11. Melaksanakan program kerja divisi pada 2017, di antaranya:

11. Carried out 2017 divisional work plan, which includes: a. Melakukan penilaian pelaksanaan good corporate

a. To conduct an assessment of good corporate governance governance oleh pihak ketiga.

by a third party

b. Melakukan pengkinian konten website Perusahaan. b. To update the content of Company’s website c. Menyusun dan mendistribusikan Laporan Tahunan 2016

c. To prepare and distribute 2016 Annual Report and KPEI dan Buletin KPEI.

Newsletter

d. Membuat kartu ucapan Hari Raya dan Greeting Season. d. To create greeting card for Eid al-Fitr and Season Greeting e. Membuat dan mendistribusikan video iklan KPEI.

e. To create and distribute KPEI’s advertisement video f. Membuat video launching Enhancement Architecture

f. To create a launching video for Enhancement Architecture e-CLEARS.

e-CLEARS.

g. Membuat dan mendistribusikan video ulang tahun KPEI. g. To create and distribute KPEI’s anniversary video h. Membuat dan mendistribusikan booklet BOD-BOC KPEI.

h. To create and distribute KPEI’s BOD-BOC booklet i. Membuat dan mendistribusikan video company profile

i. To create and distribute KPEI’s company profile video KPEI. j. Melakukan pengadaan cenderamata korporasi.

j. To procure corporate souvenirs

Profil Sekretaris Perusahaan Corporate Secretary Profile

REYNANT HADI Dipercaya sebagai Sekretaris Perusahaan KPEI per Januari 2017

He was appointed as KPEI’s Corporate Secretary in January 2017, sampai dengan saat ini, beliau juga menjabat sebagai Sekretaris

as well as serving as the Secretary for the Board of Commissioners Dewan Komisaris sejak tahun 2012. Penyandang gelar Sarjana since 2012. With Bachelor degree in Law and Master degree in Hukum dan Pasca Sarjana Hukum Bisnis dari Universitas Indonesia

Business Law from University of Indonesia, he started his career ini, mulai berkiprah di KPEI sejak tahun 2003 sampai dengan in KPEI since 2003. He began as a staff at Legal and Corporate

sekarang. Ia mengawali kariernya sebagai staf Departemen Hukum Communication Department (2003-2009). and as the Head of Legal dan Komunikasi Perusahaan (2003-2009). Setelah itu, beliau Department (2009-2011). Afterward he was appointed as Head of menjabat sebagai Kepala Departemen Hukum (2009-2011), Kepala

Legal, Communication, and General Division (2011-2012), and then Divisi Hukum, Komunikasi dan Umum (2011-2012), serta Kepala

as Head of Legal and Membership Division (2012-2016). Divisi Hukum dan Keanggotaan (2012-2016).

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Strategi Bisnis Business Strategy

Tata Kelola Perusahaan Corporate Governance

Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility