Corporate Secretary

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com.liferay.portal.kernel.util.DateUtil_IW@1f99c2e2 — Photo: PT Vale Indonesia Tbk

Corporate Secretary

The appointment of the Corporate Secretary is regulated under POJK No.35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35”) and IDX Regulation No.1-E on Disclosure of Information Requirement. The Corporate Secretary is responsible to the Board of Directors and is appointed/dismissed based on a Decree of the Board of Directors with approval from the Board of Commissioners. The Corporate Secretary has a strategic function as a liaison between the Company and the shareholders, OJK, IDX and other stakeholders.

Duties and responsibilities of the Corporate Secretary refer to the Charter of the Corporate Secretary, last amended and approved by the Board of Directors on January 12, 2015.

Download the Charter of the Corporate Secretary

Currently Wiwik Wahyuni serves as Company Secretary after his appointment based on the Board of Directors Decree No. 07/SK-DIR/VIII/2024 dated August 6th, 2024.

The Corporate Secretary appointment became effective as of August 6th, 2024, and was notified to OJK and IDX by letter No. 01522/CORS-J/VIII/2024 dated 7 August 2024.