PT Dunia Virtual Online Tbk

Corporate Secretary

To fulfill the provisions as intended in POJK No. 35/2014, the Company's Directors based on Directors' Decree Outside the Company Meeting No. 243/DVO/SK-DIR/XI/2023 dated 21 November 2023, has appointed:

Duties and Responsibilities of the Corporate Secretary:

1. Following developments in the Capital Market, especially applicable laws and regulations in the Capital Market sector.

2. Provide input to the Company's Directors and Board of Commissioners to comply with statutory provisions in the field Capital Market.

3. Assist the Board of Directors and Board of Commissioners in implementing corporate governance which includes:

A. Information disclosure, including the availability of information on the Company's Website.
B. Submission of reports to OJK on time.
C. Organizing and documenting the General Meeting of Shareholders (GMS).
D. Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners;
E. Implementation of a company orientation program for the Board of Directors and/or Board of Commissioners.

4. As a liaison (liaison officer) between the Company and OJK or other stakeholders.

5. Corporate image The Company supports the achievement of the Company's performance following the Company's vision, mission, and strategy.