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.011 / SKD-SP / DIR-ET / IV / 2019 dated April 1, 2019, the Company has appointed Ni Wayan Sukawidiani Resi, as the Corporate Secretary.

Ni Wayan Suka Widiani Resi

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

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PT ENVY TECHNOLOGIES INDONESIA TBK
Rajawali Tower 23rd floor
Jl. Dr. Ide Anak Agung Gde Agung, Lot #5.1
Kuningan – Jakarta Selatan 12950
T. +62 21 576 1437 / +62 21 576 1438

F. +62 21 576 1435

Email : business@envytech.co.id

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