Corporate Secretary Officer  

Socialized any information in the field of capital markets and corporate to related parties and ensure the follow-up activity is carried out on this matter;

Controlling and also fulfill all company obligations in the capital market sector and corporate obligations, both related to authorities, investors, trustees and capital market supporting professions, associations and other government and private institutions;

Ensure all document related to capital market and corporate obligations, both regulations, deeds, share certificates, letters and reports are well coded and communicated to all related parties;

Conduct information disclosure in accordance with the provisions of the prevailing laws and regulations;

Implementing good corporate governance within the scope of the business group among: preparation of an Annual Report, RUPS, the obligation to appoint Independent Commissioners, and Committees;

Formulating and updating policies related to good corporate governance within the scope of the company, including: GCG Charter, BOD Charter, BOC Charter, Committee Charter;

Preparing the documentation of good corporate governance implementation, such as company deeds, list of shareholders, decisions of directors, decisions of the board of commissioners.