Corporate Secretary
Current1. monitoring the development of Capital Market sector, particularly with regard to relevant Capital Market laws and regulations2. providing inputs to the Board of Directors and Board of Commissioners in order to comply with laws and regulations in the Capital Market sector;3. assisting the Board of Directors and Board of Commissioners in implementing good corporate governance, which includes:a. disclosure of information to the public, including availability of information on the Website of the Company;b. timely submission of report to the Financial Services Authority;c. organizing and documenting the General Meeting of Shareholders;d. organizing and documenting the meetings of Board of Directors and/or Board of Commissioners; ande. organizing corporate orientation programs for the Board of Directors and/or Board of Commissioners.4. As a liason between Company and its shareholders, the Financial Services Authority, and other stakeholders.
