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 and other activities which are the legal activities of the Company.
Fransisca Y. Gunawan
Indonesian citizen, 39 years old, domiciled in Jakarta. She has been appointed as Corporate Secretary since 1 December 2021. She obtained Bachelor of Economic from Tarumanagara University, Jakarta, Indonesia, in 2006.
She has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.