Corporate Secretary
In accordance with the Financial Services Authority Regulation No.35 / POJK.04 / 2014 concerning the Corporate Secretary of Issuers or Public Companies and based on Decree No. 072 / SKL / FA-Exim / IV / 2019 dated 18 April 2019, the Company has appointed Thie David, as the Corporate Secretary, with the duties of the Corporate Secretary, including:
- As a liaison between the Company and the capital market regulatory agencies, namely the OJK and the Indonesia Stock Exchange; and other general stakeholders
- As an information center for shareholders and all stakeholders who need important information relating to the activities and development of the Company;
- Keep abreast of developments in the capital market, particularly the prevailing laws and regulations in the capital market
- Provide input to the Board of Directors of the Company so that corporate actions carried out by the Board of Directors and transactions carried out by corporations are in accordance with the prevailing laws and regulations in the capital market, the articles of association of the Company and the prevailing laws and regulations in the Republic of Indonesia;
- Organized the Company's GMS, Board of Directors and Commissioners Meetings and reviewed the legal aspects of the Company's transaction documents.
- Oversee the application of applicable regulations based on the principles of GCG.
- Administering and keeping Company documents.
- Providing services to the public or shareholders for the information needed by investors relating to the condition of the Company:
- a. Annual Financial Statements (Audited)
- b. Annual Report on Company Performance (Annual Report)
- c. Material Information
- d. Significant products or inventions (awards, featured projects, special method inventions, etc.)
- Changes in the control system or important changes in management.
