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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:

Satrio Tower 24th floor
Jl. Prof. Dr. Satrio Np. 4-C Kav.1

Kuningan - South Jakarta 12950
Tel: +62 21 2168 4097
Email: corsec@nvtechindo.com