GCG

Corporate Secretary

The Company has appointed Dinda Oktavia as Corporate Secretary based on the Main Director's Decree No. SK.0003/DIRXRE/I/2023 concerning the Appointment of the Company's Corporate Secretary dated 3rd of July 2023.

Brief history of the Corporate Secretary is as follows:
Name Dinda Oktavia
Position Secretary Corporation
Telephone Number 021 - 22702295
E-mail [email protected]
The duties of the Corporate Secretary include:
1. Follow the development of the Capital Market, especially the laws and regulations that apply in the field of Capital Market.
2. Provide input to the Board of Directors and the Board of Commissioners of the Company to comply with the provisions of laws and regulations in the Capital Market sectorTugas-tugas Sekretaris Perusahaan antara lain :
3. Assisting the Board of Directors and Board of Commissioners in implementing corporate governance which includes:
a. Disclosure of information to the public, including the availability of information on the website Company.
b. Submission of reports to the Financial Services Authority in a timely manner.
c. Implementation and documentation of Board of Directors and/or Board of Commissioners meetings.
4. Act as a liaison between the Company and shareholders, OJK, IDX and other stakeholders.
4. Act as a liaison between the Company and shareholders, OJK, IDX and other stakeholders.
5. Representing the Company in conducting correspondence with the capital market authorities in accordance with the authority granted by the Company.

The Corporate Secretary is obliged to maintain confidentiality of confidential documents, data and information except in the context of fulfilling obligations in accordance with laws and regulations or otherwise provided for in laws and regulations. Until the issuance of this Prospectus, there has been no training program in order to improve the competence of the Corporate Secretary.