Corporate Secretary

In a public company, the Corporate Secretary plays a crucial role in maintaining a positive image for the Company by managing effective communication programs between the Company and its stakeholders. The Corporate Secretary reports directly to the President Director.

The Corporate Secretary carries out the following duties and responsibilities:

  1. Ensure that the Company complies with the principles of GCG and adhere to prevailing laws and regulations;
  2. Organize the GMS of the Company;
  3. Manage information related to the Company’s business and establishe good relations with capital market regulator and supporting institutions;
  4. Coordinate and administer the meetings of the Board of Commissioners, Directors and Committees of the Company;
  5. Maintain effective communication to build the company’s image;
  6. Facilitate relationship between the Company or Management with its stakeholders; and
  7. Provide information to stakeholders concerning the condition of the Company.

The Company has appointed Adi Adriansyah Sjoekri as Corporate Secretary through the appointment letter from the Board of Directors dated 7 Februari 2018. The appointment of the Corporate Secretary is in accordance with POJK No. 35/POJK.04/2014 dated 8 December 2014 on Corporate Secretary of Public Company.

Members of Corporate Secretary

Adi Adriansyah Sjoekri/Corporate Secretary
Adi Adriansyah Sjoekri/Corporate Secretary