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Company Secretary

The Company`s Corporate Secretary was established in compliance with the provisions of Regulation of the Indonesia Financial Services Authority No.35/ POJK.04/2014 dated December 8, 2014 and the Regulation No. I-A, Attachment to the Decree of the Board of Directors of the Indonesia Stock Exchange No.Kep-00001/BEI/01-2014 dated January 20, 2014.

The duties and function of Corporate Secretary include:
a. To follow the development of capital market, especially the prevailing laws and regulations in the capital market;
b. To provide feedback to the Board of Directors and the Board of Commissioners of the Company in comply with the prevailing laws and regulations on the capital market;
c. To assist the Board of Directors and the Board of Commissioners in the implementation of corporate governance including:
  1. The disclosure of information to the public, including the availability of information on the website of the Company;
  2. Submission of reports to the Financial Services Authority in a timely order;
  3. The implementation and documentation of the General Meeting of Shareholders;
  4. The implementation and documentation of the meeting the Board of Directors and/or Board of Commissioners; and
  5. The implementation of the Company`s orientation program for Directors and/or Board of Commissioners; and
d. As a liaison officer between the Company and the Company`s shareholders, the Financial Services Authority and other stakeholders. Based on the Appointment Letter No.001/SIK-CS/ BPM/VI/2012, currently, the Corporate Secretary position is held by Sulim Herman Limbono who is also a Director of the Company,.