Corporate Secretary

Since September,8, 2020, Muhammad Zulkarnaen Dharmawi has served as the Secretary based on the Decree of the Board of Directors No.1117/Tbk/20.S11.2. The Corporate Secretary plays an important role in facilitating communication between corporate organs, the relationship between the Company and Shareholders, the Financial Services Authority and other stakeholders and ensuring the Company’s compliance with capital market regulations. The Corporate Secretary has the main function in handling the functions of the Company secretariat, community relations, corporate lawyers, the implementation of Good Corporate Governance and also in order to maintain the Company’s image internally and externally.

Legal Basis of Corporate Secretary Appointment  :

  1. Financial Services Authority Regulation No.31/ POJK.04/2015 dated December 16, 2015, concerning Disclosure to Information or Material Facts by The Issuers and Public Companies;
  2. PT Bursa Efek Jakarta (Jakarta Stock Exchange) Board of  Directors Decree No.Kep-305/BEJ/07-2004 dated July 19, 2004 (Regulation No.I-A concerning Listing of Shares and Equity-Type Securities Other than Shares Issued by the Listed Company);
  3. FSA Regulation No.35/POJK.04/2014 dated December 08, 2014 concerning Corporate Secretary of the Issuer.