CORPORATE SECRETARY

Based on Director’s Meeting dated December 2, 2002, Directors approved the appointment of Hadijanto Kartika as the Corporate Secretary.



BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY
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CORPORATE SECRETARY

Based on Director’s Meeting dated December 2, 2002, Directors approved the appointment of Hadijanto Kartika as the Corporate Secretary.



BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY