Miranti Hadisusilo Email & Phone Number

Indonesia

Jakarta, Indonesia

Independent Consultant in Capital Market, Corporate Secretarial and ESG (includes Corporate Governance)

Area of responsibilities: • Manages the Corporate Secretary, Legal, Corporate Communication, ESG (Environment, Social and Governance) and Investor Relations division of the Company. • The Corporate Secretary supports the Board of Directors in carrying out its roles and responsibilities, and provides assistance to the Chairperson in ensuring the Board is organized properly, functions effectively and meets its obligations and responsibilities• Act as the compliance officer to make sure that the Company follows the Capital Market Law, the Indonesia Stock Exchange Regulation, the Company Law and the Company’s Articles of Association• Interact with Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) and the Indonesian Stock Exchange as the liaison officer• The General Counsel and Legal Services Department provide legal advice and support to the Corporation. At the same time, the Legal Services operational infrastructure, its contractual requirements and its legal and institutional framework by monitoring compliance with key legislation, identifying legal risk and strategies to proactively advise the Board of Directors • Assisting in the handling of corporate governance matters (including but not limited to stockholders, directors, officers and corporate relations with general public)• The Corporate Communications Department includes responsibility for external communications especially to public and mass media, and manages the corporate website.• ESG includes improving the Company’s ESG acts, establishing ESG roadmap and coordinating the key actions with related divisions, including improving the Company’s ASEAN Corporate Governance Scorecard• Investor Relations supports the Board of Directors in leading financial analyst briefings, publishing reports, arranging the quarterly analyst meeting

Member

Assist and support Board of Commissioners to oversight the process of financial report, risk management, audit implementation and corporate governance

Founder and General Secretary, with the purpose to increase the professionalism of Corporate Secretary in Indonesia and to support the efforts of developing good corporate governance, through the development of knowledge and skills, information exchange and communication forum between the Corporate Secretaries, regulators and other stakeholders.

Committee Member

Area of responsibilities: Corporate Secretary, Legal, Corporate Communication, Investor Relation, Customer Relation, General Affair and Corporate Social Responsibility• Act as the “compliance officer” to make sure that the Group follows the Capital Market Law, the Jakarta Stock Exchange Regulation, the Company Law and the Company’s Articles of Asociation• Interact with BAPEPAM-LK and the Jakarta Stock Exchange a the "liason officer"• Coordinate with the share registrar to mantain list of shareholders;• Coordinate Board of Directors’ meeting and prepare a minute of meeting;• Coordinate the Group’s corporate action;• Organize the General Meeting of Shareholders;• Meet investors and provide information needed;• Supervise the Group’s legal division• Prepares and finalizes Annual Reports• Organizes analysts’ meeting• Prepare press releases and maintain relationship with the media• Maintain the Group’s corporate image by making sure that all advertisements and printings are within the Group’s standard• Maintain customers database• Maintain principal’s standard in all showrooms and workshops• Coordinate purchasing, insurance policies, outsourced securities & cleaning service• Coordinate the Group’s documents filing • Coordinate the Group’s building maintainance and constructions of new outlets• Coordinate the Group’s corporate social responsibility

Greater Jakarta Area, Indonesia

Assist and support Board of Commissioners to oversight the process of financial report, risk management, audit implementation and corporate governance

Assist and support Board of Commissioners to oversight the process of financial report, risk management, audit implementation and corporate governance

• Coordinates the team to conduct audits on various kinds of clients, including :- construction companies- banks- logging, woodworking, plywood and sawn timber companies- trading companies- manufacturing companies- others• Prepares and submits time schedule for the assignments• Reviews staff-audit working papers for comments and audit report preparations• Finalizes audit reports and gives suggestions for the audit opinion• Prepares management letters for client’s improvements

Bachelor Of Economics, Feui

Physics

Activities and Societies: Photography Club, Science Club

Education record