As a Public Company, MPPA is required to have a Corporate Secretary who serves as a liaison between the Company and Shareholders and other Stakeholders, as well as ensuring the Company's compliance with rules and regulations, particularly in the capital market sector.

Organizational Structure of Corporate Secretary

The Corporate Secretary is appointed and dismissed based on the decision of the Board of Directors. In the Company's Organizational Structure, the Corporate Secretary is directly under the President Director and has the obligation to report directly to the Board of Directors.

Duties and Responsibilities of the Corporate Secretary

1. Keeping abreast of capital market developments, especially those related to applicable regulations in the capital market sector.
2. Provide advice to the Board of Commissioners and the Board of Directors regarding compliance with regulations in the field of capital markets
3. Assisting the Board of Commissioners and the Board of Directors in the implementation of Corporate Governance which includes:
   1. Conducting information disclosure to the public including its availability on the Company's website
   2. Submission of reports required by OJK and the Indonesia Stock Exchange in a timely manner
   3. Organizing and documenting the Company's GMS
   4. Recording and retention of minutes of meetings of the Board of Directors, Board of Commissioners and joint meetings of the Board of Directors and Board of Commissioners
   5. Responsible for the preparation and submission of the Company's Annual and Sustainability Reports.
4. Act as a liaison between the Company and shareholders, OJK, Indonesia Stock Exchange, supporting professionals and other stakeholders in all activities of the Company.

Mirtha Sukanto

Corporate Secretary

44 years old
Indonesian citizen

Joined the Company in 2023 as Finance Director. She has 20 years of experience in the FMCG/Food Retail, automotive and financial technology industries. She started her career as a Senior Auditor at Ernst & Young (2000-2005), then at PT Hero Supermarket as Internal Audit Manager (2005-2009), Head of Internal Audit (2012-2014) and Business Planning and Controlling Director (2014-2017). She also held the position of Internal Audit Manager at PT Mulia Intan Lestari (2009-2012) and had a career at PT Volvo Indonesia as CFO (2017-2021). For the last 2 years she has been active as an advisor in several Indonesia start-up companies.

She graduated with a Bachelor of Economics majoring in Accounting from Tanjungpura University, Indonesia in 2000 and then completed the Executive MBA program at INSEAD in 2021.