
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.
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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.
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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:
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Following the development of the Capital Market in particular the applicable laws and regulations in the Capital Market field;
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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;
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Helping the Board of Directors and Board of Commissioners in implementing corporate governance which includes:
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Information disclosure to the public, including the availability of information on the Company's Website;
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Submission of reports to the Financial Services Authority on time;
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Implementation and documentation of the General Meeting of Shareholders;
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Organization and documentation of the Directors and / or Board of Commissioners meetings; and
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Implementation of company orientation program for Directors and / or Board of Commissioners.
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As a liaison between the Company and the Company's shareholders, the Financial Services Authority, and other stakeholders;
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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;
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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