CORPORATE SECRETARY

The appointment of dismissal, and / or vacancy of the Corporate Secretary, including the temporary Corporate Secretary, is conducted based on OJK Regulation Number: 35 / POJK.04 / 2014 concerning Corporate Secretary of Issuers or Public Companies.

 

In accordance with the Decree of the Company's Board of Directors Number: B.066 / SKD-SP / DIR-ET / VIII / 2020 dated August 25, 2020, the Company has appointed Jovana Susana Deil as the Corporate Secretary.

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Jovana Susana Deil

Corporate Secretary

 

Duties and Responsibilities of the Corporate Secretary

 

 

In accordance with the Financial Services Authority Regulation Number: 35 / POJK.04 / 2014 concerning Company Secretary Issuers or Public Companies, the Duties and Responsibilities of the Corporate Secretary are as follows:

 

  • Following the development of the Capital Market in particular the applicable laws and regulations in the Capital Market field;

  • Provide input to the Directors and Board of Commissioners of the Company to comply with the provisions of the legislation in the Capital Market field;

  • Helping the Board of Directors and Board of Commissioners in implementing corporate governance which includes:

    • Information disclosure to the public, including the availability of information on the Company's Website;

    • Submission of reports to the Financial Services Authority on time;

    • Implementation and documentation of the General Meeting of Shareholders;

    • Organization and documentation of the Directors and / or Board of Commissioners meetings; and

    • Implementation of company orientation program for Directors and / or Board of Commissioners.

  • As a liaison between the Company and the Company's shareholders, the Financial Services Authority, and other stakeholders;

  • Maintain confidentiality of documents, data and information that are confidential except in the context of fulfilling obligations in accordance with statutory regulations or otherwise stipulated in statutory regulations;

  • Responsible to the Directors.
     

 

Address of the Corporate Secretary:


Rajawali Tower 23rd floor
Jl. Dr. Ide Anak Agung Gde Agung, Kuningan
South Jakarta 12950
Tel: +6221 576 1435
Email: corsec@envytech.co.id