Corporate Secretary

In accordance with provision No.IX.I.4, Attachment of the Decree of Head of BAPEPAM-LK No.Kep-63/PM/1996, dated January 17, 1996 concerning the establishment of a Corporate Secretary, as per Decree No. 001/SK/DIR/VII/2010 dated July 14, 2010, the Company has appointed Euodia Dewajanti to serve as Corporate Secretary and to exercise in full her duties as set forth in the ruling mentioned above.

Euodia Dewayanti

Director

An Indonesian citizen, Euodia was born in Semarang in 1964. She completed her bachelor of Food Scientist degree at Food Technology and Nutrition of Bogor Agricultural University at 1987. Had studied at Institut Bisnis Indonesia at 1989-1990 (PT. Indofood’s MDP Programme) and attended Capital Market Programme Course by Bina Insan Institute at 2000. Euodia started her carrier at PT. Indofood Interna Corporate (1987 – 1994), her last position as Manager of Food Flavor Scientist, as Finance Director at PT. Prima Cipta Graha Sentosa (1994 - 2005), as President Director of PT. Pentamuda Grahasarana (1999 - 2009), as a President Commissioner of PT. Prima Cipta Graha Sentosa (2005 - present), as a commissioner of PT. Prima Cipta Sarana Jaya (2010 - present).