Syafitri Meitasari 

She graduated with Bachelor of Economics, majoring in Accounting at Trisakti University in 2013. She started her career in 2013 at PT Indomobil Finance Indonesia (a subsidiary of PT Indomobil Multi Jasa Tbk) and has held managerial position as a Corporate Finance & Capital Market Department Head in 2024.

She was appointed as the Corporate Secretary of PT Indomobil Multi Jasa Tbk since April 17^th, 2025 based on the Circular Resolution of Board of Directors Number 001/BOD/IMJ/IV/2025

The duties and responsibilities of the Corporate Secretary are as follows:

1. Monitor the development of the Capital Market, especially the prevailing laws and regulations in the Capital Market.
2. Provide input to the Board of Directors and Board of Commissioners of the Company to comply with the provisions of laws and regulations in the Capital Market sector
3. Assisting the Board of Directors and Board of Commissioners in the implementation of corporate governance which includes:
   1. Information disclosure to the public, including the availability of information on the Company's Website
   2. Timely submission of reports to the Financial Services Authority
   3. Organization and documentation of the General Meeting of Shareholders
   4. Organization and documentation of meetings of the Board of Directors and/or Board of Commissioners
   5. Implementation of company orientation program for the Board of Directors and/or Board of Commissioners
4. As a liaison between the Company and the Company's shareholders, Financial Services Authority, and other stakeholders.
5. Maintain the confidentiality of documents, data and information except in the context of fulfilling obligations in accordance with laws and regulations or otherwise specified in laws and regulations.