The Corporate Secretary is a supporting organ of the Board of Directors that has an important role in implementing good governance. The Corporate Secretary acts as the official liaison between the Company and the capital market authorities and other supporting institutions, Shareholdes, mass media and the general public.

Legal Basis

In performing its duties and responsibilities, the Corporate Secretary always refers to the Financial Services Authority Regulation No.35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies.

Profile Of Corporate Secretary

Currently the position of Corporate Secretary has been held by Olivia Surodjo since 2008. Olivia Surodjo's profile can be seen in the Board of Directors profile.

Organization Structure Of Corporate Secretary

Since 25 September 2008, the position of Corporate Secretary has been held by Olivia Surodjo according to the Decision Letter of the Board of Directors No.51/ML-DIR/IX/08.

In carrying out its duties and responsibilities, the Corporate Secretary is assisted by supporting units, namely:

1. Corporate Legal

2. Litigation, and

3. Investor Relation