The role and function of the Corporate Secretary at Merdeka are governed by POJK 35/2014, dated 8 December 2014, on Corporate Secretaries of Issuers and/or Public Companies.Â
The Corporate Secretary is responsible for communicating the Company’s public information and ensuring that the information provided is accurate, clear, efficient, and comprehensive, in compliance with applicable laws and regulations. As the primary liaison between the Company and regulators, investors, analysts, and the public, the Corporate Secretary plays a critical role in maintaining transparency.Â
Additionally, the Corporate Secretary is responsible for ensuring the Company’s compliance with applicable laws, policies, and standards related to capital markets, business practices, and other relevant matters.
—
Members of Corporate Secretary