Corporate Secretary

The Corporate Secretary is individual of person in charge of a working unit which implements corporate secretary function. The corporate secretary is appointed and discharged based on the decision of the Board of Directors. The position of the corporate secretary is under the Board of Directors and is responsible in duties and responsibilities implementation of the Board of Directors on problems related with good corporate governance and compliance of regulations especially regulations about the stock market, financial industry non –Bank , specifically financing institution and other activities which are the legal activities of the Company.

The position of Corporate Secretary is officially held by Mr. Andi Harjono since March 28, 2019 based on appointment letter No. No. DIR-001/TK-CORSEC/SKD/III/19 dated March 28, 2019.

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk