Press Release

There are two (2) important roles in a company, namely communication and keeping the company operations to compliance with applicable rules and regulations. The first function performed by Corporate Secretary while the second one by Internal Audit Unit (IAU).

Every public companies are required to establish the function of Corporate Secretary. It is to improve its services for public and investors in accordance with Bapepam-LK No. IX.1.4 about establishment of corporate secretary. Seeing company performance summary in Indonesia Stock Exchange website (www.idx.co.id), the only contact email is Corporate Secretary email address.

There are three (3) main responsibilities of Corporate Secretary, namely as liaison officer, compliance officer and investor relations. Corporate Secretary is the appropriate person that can be contacted by external or outsiders for PTBA information regarding the latest news and other information. It is also stated in PTBA annual report. PTBA website (www.ptba.co.id) is one of communication tools for transparency and information disclosure managed by Corporate Communication Division and headed by Corporate Secretary. The Company Secretary is responsible directly to the Managing Director.

Joko Pramono is currently Secretary PTBA since 6 September 2012 ago. He studied Bachelor of Mining and graduated from the University of Yogyakarta Development in 1995 and began a career in PTBA since 1996. Until now still listed as a member of the Australian Institute of Mining and Metallurgy. Before becoming Corporate Secretary, he earned the position of Manager of Corporate Action PTBA (2011-212) and as an associate business analyst at the Corporate Planning PTBA (2007-2011).

Internal audit role in PTBA conducted by IAU. This unit exercising control and supervision to assist management and other work units. IAU has guideline on conducting its work, namely IAU Charter. The Charter was signed jointly by PTBA Board of Commissioners and Directors. While the Audit Guidelines and annual audit plan established by President Director. Internal Monitoring and Control System is a systematic series of activities. Started from preparation, process and reporting in order to function effectively to secure Company investments and assets.

Bambang Sutrisno is the current incumbent PTBA Senior Manager of Internal Audit Unit. He trusted to hold this position since 2009. He joined PTBA in 1984. Became Feasibility and Investment Control Manager (2005-2007) and Primary Examiner (2007-2009).