Corporate Secretary

The Corporate Secretary facilitates internal communications between all the functions and units of the Company, as well as external communications with the Company’s external stakeholders, including the capital market authorities, financial regulators, shareholders and the investor community. In addition, the Corporate Secretary manages the Company’s compliance with all relevant laws and regulations and advises the Board of Directors on compliance issues and any changes in the regulatory environment. 

The Corporate Secretary is Mr Naga Waskita, who was appointed in January 3, 2013 based on a Letter of Appointment No. 001/FAD/ANJ/2013. 

The Corporate Secretary’s duties and responsibilities include:  

• Ensuring full compliance with applicable laws and regulations, particularly the prevailing Indonesia Stock Exchange (IDX) and capital market regulations.   

• Providing input and recommendations to the Company’s Board of Directors with respect to the Company’s compliance with applicable laws and regulations, particularly in the capital market.  

• Providing input and recommendations to the Company’s Board of Directors with respect to the Company’s compliance with Corporate Governance.   

• Liaising with and assuming responsibility for correspondence with the OJK, IDX and other relevant parties.  

• Keeping abreast of developments and changes in capital market regulations.  

• Giving input and recommendations to the Company’s Board of Directors regarding legal matters of the Company and corporate action plans.  

• Being responsible for organizing meetings of the Board of Directors, Board of Commissioners and shareholders, as well as the Company’s annual public expose.