In connection with the fulfillment of POJK No. 35/2014 and the Decree of the Board of Directors of PT Bursa Efek Indonesia No.  Kep-00183/BEI/12-2018 dated December 26, 2018 concerning Amendments to Regulation No. 1-A, then based on the Decree of the Board of Directors No. 902/BBT/IX/2024 dated September 6, 2024, the Company has appointed Toufin Noor Prambudi as Corporate Secretary to carry out the duties of the Secretary of the Company.

The duties and responsibilities of the Corporate Secretary referring to POJK No. 35/2014 dated 8 December 2014 concerning the Corporate Secretary of a Limited Liability Company or Public Company include the following:

1. Provide input to the Company's Board of Directors to comply with applicable provisions, including but not limited to Law Number 40 of 2007 concerning Limited Liability Companies, Law Number 8 of 1995 concerning Capital Markets and regulations applicable in the Republic of Indonesia and in accordance with general corporate governance norms;

2. Following the development of the Capital Market, especially the regulations applicable in the field of Capital Markets;

3. As a liaison between the Financial Services Authority, the Indonesia Stock Exchange, stakeholders, and the public;

4. Maintain good relations between the Company and the mass media;

5. Provide services to the public (investors) for any information required by investors regarding the condition of the Company;

6. Carrying out activities that support the Company's activities above, including Annual Report, General Meeting of Shareholders, Information Disclosure, and others;

7. Preparing Good Corporate Governance (GCG) practices within the Company;

8. Maintain and prepare the Company's documentation, including minutes of the Board of Directors' Meetings and Board of Commissioners' Meetings and related matters.

Information regarding the Company's Corporate Secretary:

Name: Toufin Noor Prambudi

Address: Rejosari RT 01 RW 07 Kateguhan, Tawangsari, Sukoharjo, 57561, Central Java

Telephone No.: (0271) 5992141

E-mail : info@brigit.co.id

Information regarding the education and work experience of the Company Secretary is as follows:

Name: Toufin Noor Prambudi

Education: Sebelas Maret State University, D3 Taxation major

Work experience : 

2022 – present : Accounting & Tax, PT Brigit Biofarmaka Teknologi 

2020 – 2021 : Document Control ISO 9001:2018, CV Surya Putra Komindo (Group)

2017 – 2018 : Team Leader Internal Auditor, CV Jadi Berkat

Currently, the Corporate Secretary has not participated in any programs and training to improve competence, but in the future the Corporate Secretary will participate in programs and training to improve competence.