The Corporate Secretary Function was established by referring to the following laws and regulations:
The establishment of the Corporate Secretary Function is not only a form of compliance with the prevailing laws and regulations but also to fulfill the Company’s needs to establish and maintain communication with all internal or external parties of the Company. in addition, the Corporate Secretary also helps the Management in ensuring the Company’s compliance with the laws and regulations that are applicable in the capital market as well as perform other duties stipulated in the Company’s Articles of Association.
Appointment of Corporate Secretary
The Company’s Board of Directors has appointed Abdullah Umar to assume the function of Corporate Secretary based on Decree No. SK No. 0518 Tbk/SK-000/21.S11.2 dated May 6, 2021.