Maureen Oktarita

She graduated from STIE Perbanas Jakarta majoring in Accounting. She started a career at PT Bank NISP before joined PT Indomobil Finance Indonesia (a subsidiary of PT Indomobil Multi Jasa Tbk) in 2001. She was appointed as Corporate Secretary since May 3, 2019, according to Decree No. 001/IMJ/V/2019 concerning the Appointment of Corporate Secretary. Prior to her appointment as Corporate Secretary, she also held various managerial positions at PT Indomobil Finance Indonesia as Head of Corporate Finance Department (2008 - 2016), Head of Corporate Finance & Treasury Division (2016 – Present). Currently she also serves as Head of Corporate Finance & Treasury Division of PT Indomobil Multi Jasa Tbk.

The Company has appointed Maureen Oktarita, as a Corporate Secretary, with details as follows:

Corporate Secretary is responsible for the following tasks:

1. Holding GMS of the Company, meetings of Board of Directors and meetings of Board of Commissioners;
2. Helping Board of Directors in the GCG implementation, particularly in the implementation of information disclosure to shareholders, public and all other stakeholders concerning the Company’s activity and latest development;
3. Providing inputs to Board of Directors relating to compliance with prevailing capital market rules and regulations;
4. Serving as contact person between the Company and the shareholders, investors, OJK, Indonesia Stock Exchange, and the public

Decision Letter of Board of Directors

• Keputusan Rapat Direksi PT Indomobil Multi Jasa, Tbk tentang Pengangkatan Sekretaris Perusahaan