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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: 001/Khs-Corsec/X/2021 dated October 26, 2021, the Company has appointed Ni Wayan Sukawidiani Resi as the Corporate Secretary.


Ni Wayan Sukawidiani 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:

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

Kuningan - South Jakarta 12950
Tel: +62 21 2168 4097

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