On October 19, 2017, the Company appointed Henry Rizard Rumopa S.H.,M.H., as the Corporate Secretary based on the Decree of the Board of Directors No. 143/MTI/PD-DIR/X/2017 on the Appointment of Corporate Secretary of PT Mora Telematika Indonesia.
The Company has established Corporate Secretary Charter on March 29, 2018. The Corporate Secretary Charter is a reference for the work guidelines and work procedures of the Corporate Secretary