Corporate Secretary

The Corporate Secretary is an important organ in the company as stipulated by the OJK through the Financial Services Authority Regulation No.35/POJK.04/2014 (POJK 35/2014) concerning the Corporate Secretary of Issuers or Public Companies.

The Corporate Secretary plays an important role in maintaining the Company's positive image by establishing effective and intensive communication between the Company and stakeholders, including the regulators, business partners, business associations and institutions related to the Company’s business activities in at the provincial, national and international levels. Currently the function of the Corporate Secretary is held concurrently by the company Director, namely Daniel Tagu Dedo.

Competence Development of Corporate Secretary In 2024

During 2024, there is no competency development program for the Corporate Secretary, so the Corporate Secretary does not participate in the program.

Compliance Report And Information Transparency

The Corporate Secretary of the Company always and always fulfills the obligation to submit disclosure Information to the public and compliance reports to regulators, both to the OJK and to the IDX.

During 2024, the Corporate Secretary has submitted an openness report periodic information and reports to regulators.

Profile of Corporate Secretary

Daniel Tagu Dedo
Corporate Secretary
Age: 64 Years old
Nationality: Indonesia
Domicile: DKI Jakarta
Basis of Appointment: SK Direksi No. 07/20-9-2020
Educational Background : Master of Accounting

Career History :

Has 28 years of experience in the banking sector, and joined the company in July 2020 as Director until now;

Concurrent Position :

He does not hold any concurrent positions in other companies.