Corporate Secretary

Corporate Secretary

David Kosasih was appointed as the Corporate Secretary based on Decree Number 052/BP/M-Corps/X/2022 dated October 21, 2022. He also serves as the Company’s Director; therefore, her profile has been disclosed in the Board of Directors’ Profile section.

Duties and responsibilities of Corporate Secretary are as follows:

  1. Reviewing the applicable capital market regulations and its implications on the Company and ensuring compliance with such regulations.
  2. Ensuring smooth organization of the GMS.
  3. Ensuring disclosure of the Company’s information by releasing several nonconfidential information and material facts to the public, authority and regulator of the capital market in Indonesia.
  4. Preparing the Company’s publication material to be published in mass media.
  5. Representing the Company in maintaining relationship with the community and capital market regulators, as well as other authorities.
  6. Directing the Company’s secretarial management to fulfill the availability of the Board of Commissioners and the Board of Directors’ documents and meeting materials and
  7. Conducting the Company’s correspondence with related external parties, including FSA and IDX  electronic reports.