Corporate Secretary

Based on Decree No: 035/BBSDIR/III/2022 Regarding: TERMINATION, APPOINTMENT AND APPOINTMENT OF THE CORPORATE SECRETARY ("CORPORATE SECRETARY") PT BERKAH BETON SADAYA Tbk, the Company's Board of Directors has approved the appointment of Fadhly Irhas Iskandar as the Company's Corporate Secretary as required in POJK No. 35/2014.

Based on the attachment to Decree No. R / 012 / BBS / B.a / 2020 dated 19 August 2020 regarding the Duties and Responsibilities of the Corporate Secretary, the duties and responsibilities of the Corporate Secretary of the Company are:

1.	Keeping abreast of developments in the capital market, particularly 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 Directors and Board of Commissioners of the Company in implementing Good Corporate Governance, including:
		a. Information disclosure to the public, including the availability of information on the Company's website
		b. Submission of reports to the Financial Services Authority and the Indonesia Stock Exchange in a timely manner
		c. Organizing and documenting the General Meeting of Shareholders
		d. Organizing and documenting the meetings of the Board of Directors and / or the Board of Commissioners
		e. Implementation of the Company's orientation program for the Board of Directors and / or the Board of Commissioners
4.	As a liaison between the Company and shareholders, the Financial Services Authority, the Indonesia Stock Exchange and other stakeholders
5.	Other duties and responsibilities which will be determined later by the Company's Board of Directors