Corporate Secretary
CORPORATE SECRETARY
PROFILE
| Tenure | : | October 12th, 2021 - Current |
| Age | : | 46th y.o |
| Citizenship | : | Indonesia |
| Educational Background | : |
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| Occupational History | ||
| Legal Basis of Appointment | : | Appointed as Corporate Secretary based on Decree No. SKMJ-00231/K20000/2021-S8, October 12th, 2021 |
| Professional Background | : |
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| Concurrent Position | : | Does not hold any concurrent positions at other companies |
| Affiliation | : | Has no affiliation with other members of the Board of Commissioners, Board of Directors or Major Shareholders |
| Domicile | : | DKI Jakarta |
Charter
The appointment of the Corporate Secretary in the Company refers to the SKBOD No. 005/SK/DIREKSI-PHE/XI/2021 on December 4, 2021 concerning the appointment of the Corporate Secretary. The Company already has established the function of Corporate Secretary, whose establishment aims to support the creation of a good corporate image consistently and continuously through an effective management communication program to all Stakeholders. The main function of the Corporate Secretary is to assist the Board of Directors in implementing and administrating policy documents and minutes of the Board of Directors meetings.
