CAPITAL MARKET SUPPORTING INSTITUTION/AGENCY
Securities Administration Bureau
PT EDI Indonesia
Wisma SMR 10th & 3rd Floor, Jl. Yos Sudarso Kav. 89 RT 10/RW 11, Sunter Jaya, Tanjung Priok, Kota Jakarta Utara, DKI Jakarta 14350
Tel: +62 21 650829
Fax: +62 21 6505987
Email: support@edi-indonesia.co.id
Conducting services related to the recording of the Company shareholders’ data the current year (2023) at generally accepted and agreed rates. The amount of Securities Administration Bureau’s service fee for book year 2023 was IDR 93,265,920.
Public Accounting Firm
Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan
Jl. Ngagel Jaya No. 90, Surabaya, Jawa Timur 60283
Tel: +62 31 5012161
Fax: +62 31 5012335
Email: pkf-indo@sby.centrin.net.id
PKF Hadiwinata engaged by PT Sekar Laut Tbk. to perform audit services, is a branch of office domiciled in Surabaya. While its head office is domicilied in Jalan Barito II No 31, South Jakarta. PKF Hadiwinata has followed the standards of the Indonesian Institute of Certified Public Accountant (IAPI).
Conducting audit of the Company’s financial statements for the period ended on December 31, 2023, with compensation in accordance with the signed employment contract. No other services are provided by Public Accounting Firm Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners as per contract in addition to annual financial report audit services.
The audit fee paid by the company to the relevan Public Accounting Firm for the audited fiscal year of 2023 ammounted to IDR 315,020,000.
Custodian
PT Kustodian Sentrak Efek Indonesia (KSEI)
Gedung Bursa Efek Indonesia Tower I Lt. 5 Jl. Jend Sudirman Kav 52-53, Jakarta 12190
Tel: +62 21 5152855
Fax: +62 21 52991199
Toll Free: 0800 1865734
Email: helpdesk@ksei.co.id
Providing Securities depository and transaction settlement services for the period of book year 2023, including: Securities deposit in electronic form, Securities transaction settlement, Securities Account administration, distribution of corporate action proceeds, and other related services at prevailing and agreed upon rate during the year (2023). The amount of the Custodian fee for the fiscal year 2023 was IDR 10,000,000.
Security Exchange Committee (Sec)
Otoritas Jasa Keuangan (OJK)
Jalan Lapangan Banteng Timur, No. 2-4, Jakarta 10710
Tel: +62 21 3858001
Website: ojk.go.id
Organizing industry regulations and supervision of the issuer’s business sector. The amount of service fee for the fiscal year 2023 was IDR 5,000,000.
Notary
Anita Anggawdijaja, SH.
Jl. Gentengkali 77, Surabaya, Jawat Timur 60275
Tel: +62 31 5311812
Fax: +62 31 5320061
Email: nita_id_2000@yahoo.com
Providing services for the deed-making of the Shareholders General Meeting, and the making of other deeds, including the deed of sale and purchase (PPAT), agreements, deals, and others, for the periode of assignment in 2023. The cost is agreed upon standard deed-making rate.
Indonesia Stock Exchange
PT Bursa Efek Indonesia
Jl. Jend. Sudirman Kav 52-53 Jakarta, 12190
Tel: +62 21 515 0515
Fax: +62 21 515 0330
Email: callcenter@idx.co.id
Website: idx.co.id
Providing stock listing service to the company in the Stock Exchange during 2023. The amount of annual service fee depedns on the market capitalization value at the end of the year. In 2023, the cost of services of PT Bursa Efek Indonesia was IDR 250,000,000.